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Special Industries Group

Sanctioned entity

Special Industries Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · Gynybos ministerijos specialiosios pramonės grupės · 34 more...				[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 · 14 more...				[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	Téhéran, Iran				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2017-09-22				[sources]
Modified on	2023-10-26				[sources]
Last changed	2024-03-28	Last checked	2024-05-03	First seen	2023-04-20

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, 2023-10-20

Special Industries Group

— Belgian Financial Sanctions, 2024-03-28

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, 2024-03-28

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subordinate of DIO.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

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), 2024-03-28

Special Industries Group

— EU Financial Sanctions Files (FSF), 2024-03-28

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 Freezing of Assets, 2023-10-19

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 Freezing of Assets, 2023-10-18

является структурным подразделением ООП. [Прежний идентификационный номер — E.29.I.20]

— 2021-11-21

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
Zartosht Street, Téhéran	Iran
Pasdaran Avenue, Téhéran	Iran
P.O. Box 19585/777, Tehran, Iran	Iran
Tehran, Pasdaran Ave., Iran	Iran
19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, North Felestine Ave., Iran	Iran
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran, , North Felestine Avenue, Tehran, Iran	-
Pasdaran Avenue, Tehran · Pasdaran Avenue., Tehran	Iran
P.O. Box 19585/777, Tehran, Pasdaran Avenue, Iran	Iran
Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
North Felestine Ave., Téhéran, Iran	Iran
Tehran, North Felestine Ave., IRAN (ISLAMIC REPUBLIC OF)	Iran
Tehran, Zartosht Street, Iran	Iran
P.O. Box 19585/ 777, Pasdaran Av., Tehran · P.O. Box 19585/777, Teheran, Iran · P.O. Box 19585/777, Tehran · P.O. Box 19585/777, Téhéran, Iran · 4 more...	Iran
Tehran, Zartosht Street, IRAN (ISLAMIC REPUBLIC OF)	Iran

Linked to
Object	Role	Start date	End date
MODAFL	-	-	-
Defense Industries Organization	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	IRN	2023-10-18	-
Global Affairs Canada	Iran	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Iran)	2023-10-18	-
European External Action Service	IRN	2023-10-18	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Finance, and Recovery	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 24/07/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,915

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Source data IDs: ua-sfms-979 · ca-sema-1-197-ir-special-industries-group · gb-hmt-16155 · ru-wmd-57-ire-073 · ua-nsdc-27366-spesiel-indastriz-grup · au-dfat-1169-special-industries-group · au-dfat-7763-special-industries-group · NK-Bz6UmVC5eXdyk3rRGZ9rLn · fr-ga-1926 · ch-seco-8630 · unsc-110331 · gb-hmt-9108 · qa-nctc-110331-special-industries-group-sig · eu-fsf-eu-1779-27 · ch-seco-66160 · ja-mof-ccd9cc4f397d9fd0d4df64b668ff97726391c00d · md-terr-3b2951513a8d63762480fb48fbf4a187bd071c1a

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Factsheet Descriptions Data sources

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