Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · Gynybos ministerijos specialiosios pramonės grupės · | [sources] | |||
Other name | Department 154 · MIDSPGIC Co · Ministry of Defense Special Industrial Groups · Ministry of Defense Special Industries Group · Ministry of Defense Special Industries Organization · | [sources] | |||
Legal form | Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Pasdaran Ave., Téhéran, Iran · North Felestine Ave., Téhéran, Iran · North Felestine Avenue, Tehran, Iran · P.O. Box 19585/777, Tehran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.
Special Industries Group
A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran.
Place of registration: Tehran, Iran
Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
Special Industries Group
A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
filiale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL)
Le Groupe des industries spéciales (SIG) est une filiale de l’Organisation des industries de la défense (DIO), qui est contrôlée par le ministère de la défense et de la logistique des forces armées (MODAFL) et le soutient. Il est donc contrôlé par une entité qui fournit un appui au gouvernement de l’Iran.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Subordinate of DIO.
Type d’entité: filiale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL) Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries de la défense (DIO); ministère de la défense et de la logistique des forces armées en Iran (MODAFL)
є структурним підрозділом ОАП
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
jp-eul-0e6008d097a71864cab06fd19fe873026152fff9
· ja-mof-ccd9cc4f397d9fd0d4df64b668ff97726391c00d
· ch-seco-8630
· ua-sfms-979
· jp-eul-c2bc5719def21b8bce06382888697437a5a2fdb2
· unsc-110331
· gb-fcdo-inu0270
· ru-wmd-57-ire-073
· NK-Bz6UmVC5eXdyk3rRGZ9rLn
· gb-hmt-9108
· ua-nsdc-27366-spesiel-indastriz-grup
· fr-ga-1926
· md-terr-3b2951513a8d63762480fb48fbf4a187bd071c1a
· gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe
· mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4
· eu-fsf-eu-1779-27
· il-wmd-aaffc57f909371f1f86fa54b25630922edf33c32
· ch-seco-66160
· ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f
· au-dfat-7763-special-industries-group
· qa-nctc-110331-special-industries-group-sig
· tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c
· gb-hmt-16155
· ca-sema-1-197-ir-special-industries-group
· au-dfat-1169-special-industries-group
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | Isreali Ministry of Finance | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Ukraine | National Security and Defense Council | ||||
Canada | Global Affairs Canada | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | The Insolvency Service | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Australia | Department of Foreign Affairs and Trade | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MODAFL | - | - | - | |
Defense Industries Organization Disqualified · Sanctioned entity · Counter-sanctioned entity | - | - | - |