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Special Industries Group

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameArmament Industries Group · Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · 35 more...[sources]
AliasArmament Industries Group · Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · 29 more...[sources]
Weak aliasSIG · Special Group[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Address19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19585/777, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Pasdaran Ave., Téhéran, Iran · Iran · North Felestine Ave., Téhéran, Iran · 22 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

IRe.073. Designation: Subordinate of DIO.

Australian Sanctions Consolidated List,

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)

Belgian Financial Sanctions,

Special Industries Group

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.7.2007 - UN: 9.6.2010)

Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid). Previous EU designation 24/07/2007)

Belgian Financial Sanctions,

[Old Reference # E.29.I.20]

Swiss SECO Sanctions/Embargoes,

Subordinate of DIO.

Swiss SECO Sanctions/Embargoes,

Special Industries Group

EU Financial Sanctions Files (FSF),

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)

EU Financial Sanctions Files (FSF),

Special Industries Group - SIG is a subordinate of DIO

EU Financial Sanctions Files (FSF),

entité concourant au programme nucléaire ou de missiles balistiques; Special Industries Group (SIG) se trouve sous le contrôle de la DIO

French National Asset Freezing System,

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)

French National Asset Freezing System,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Special Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.

UK HMT/OFSI Consolidated List of Targets,

Other information: Subordinate of DIO.

Israel Prevention of Distribution and Financing of WMDs designations,

スペシャル・インダストリーズ・グループ(SIG)は、DIOの下部組織である。

Japan Economic Sanctions and List of Eligible People,

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)

Monaco National Fund Freezing List,

є структурним підрозділом ОАП

Ukraine NSDC State Register of Sanctions,

Subordinate of DIO. [Old Reference # E.29.I.20]

UN Security Council Consolidated Sanctions,

Subordinate of DIO. [Old Reference # E.29.I.20]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,926

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Swiss SECO Sanctions/Embargoes8,330

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,488

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

French National Asset Freezing System5,893

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

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

Australian Sanctions Consolidated List4,828

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,965

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Israel Prevention of Distribution and Financing of WMDs designations274

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

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK Companies House Disqualified Directors15,788

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

South Africa Targeted Financial Sanctions990

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Canadian Consolidated Autonomous Sanctions List5,165

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine SFMS Blacklist984

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS


Source data IDs: unsc-110331 · qa-nctc-110331-special-industries-group-sig · NK-Ckd9eHbUB9wNtHy5GLm5tN · ua-nsdc-27366-spesiel-indastriz-grup · au-dfat-8569-special-industries-group-sig · fr-ga-8431 · il-wmd-c2417729c0b55f4678ff0eecf779a6bd6f28b46b · ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f · eu-fsf-eu-13529-69 · fr-ga-1926 · eu-fsf-eu-1779-27 · tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c · ch-seco-66160 · be-fod-7303dc8702036f395ac333e670096dfcf501e428 · zafic-229-special-industries-group-sig · il-wmd-aaffc57f909371f1f86fa54b25630922edf33c32 · gb-hmt-16155 · ch-seco-8630 · ja-mof-1576f35626360025525c05e1b78f1d711acac73f · tw-shtc-fe9fb63779cd5ae9d35d24af0d78c18b7cb307fb · ua-sfms-1800 · tw-shtc-09b3df6a4c9b9a35f4bc7daf296c404c6fcaa31c · eu-oj-3d7663eb45a0bc310025b0e9c8673b2005434966 · NK-Xsto4mJCqs9ypgoJEe6N77 · au-dfat-7763-special-industries-group · be-fod-e72bd49fc9df51f22c9ac32c958172192d374ec7 · mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4 · gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe · jp-eul-0e6008d097a71864cab06fd19fe873026152fff9 · gb-fcdo-inu0270

For experts: raw data explorer