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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AMIG · AMMUNITION AND METALLURGY INDUSTRY GROUP · Ammunition Industries · Ammunition Industries Group · Ammunition and Metallurgy Industries Group · | [sources] | |||
| Other name | AMIG · Ammunition Industries · Ammunition Industries Group · Ammunition and Metallurgy Industry Group · Promyslova hrupa "Amiunishn end metalurdzhi" · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Iran | [sources] | |||
| Country | Iran | [sources] | |||
| PermID | 5038065882 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | HEMMCEW8JQ43 · KLL4UFV3C2J4 · LM49VQZKULW8 · M9Q3DT94RFQ6 · REPMNXVBMX84 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street · Department 145-42 Tehran Iran · Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program.
The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)
Ammunition and Metallurgy Industries Group
Place of registration: Tehran, Iran
Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)
Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.
Principal place of business: Iran
Ammunition and Metallurgy Industries Group
The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)
AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).
Le Groupe des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des obus de mortier, des matériels pyrotechniques, des mines antichars et marines, des grenades à main, des détonateurs, des matériels en laiton, des outils de découpe, des vannes industrielles, des charges de perforation pour l’industrie pétrolière et d’autres pièces industrielles. Il se compose de dix filiales, dont Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries et Shahid Sayyad Shirazi Industries. Il a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération. Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran
Entité concourant au programme nucléaire ou de missiles balistiques ; AMIG contrôle l'entité 7th of Tir, visée dans la résolution 1737 (2006) du Conseil de sécurité pour sa contribution au programme de centrifugeuses de l'Iran; le Groupe est contrôlé par l'Organisation des industries de la défense, qui est visée dans la résolution.
Disqualified
Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.
Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))
Other information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).
Lieu d’enregistrement : Téhéran, Iran Principal établissement : Iran Entités associées : Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries. Shahid Sayyade Shirazi Industries; Defense Industries Organization [Organisation des industries de la défense] (DIO)
АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006)
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI)
(also AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI)
(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, SANAYE MOHEMATSAZI)
(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI)
(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP)
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3pyp5 · fr-ga-named-ammunition-and-metallurgy-industries-group-amig · tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 · fr-ga-8340 · eu-fsf-eu-13635-51 · tw-shtc-c864351381397bb3f8af0f2817fc2ff7d8500618 · fr-ga-1802 · ru-wmd-4-ire-004 · ua-sfms-912 · NK-ReBizLKVppDrxFNyYVcpug · usgsa-s4mr3pyvy · jp-eul-a540e6961d8d0316dd63f8e5bb720ece4d007049 · au-dfat-7714-ammunition-and-metallurgy-industries-group · ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c · usgsa-s4mr3pyp4 · unsc-110400 · ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi · eu-fsf-eu-3930-76 · ofac-10862 · gb-hmt-9034 · usgsa-s4mr3pyp3 · il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 · NK-V7AQBZPQCq9czjzmC54VkR · NK-b2TPmbJjND9EmTGFxRcXjj · ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group · gb-hmt-16105 · ca-sema-02b734239d112168a05f78690703caf2e7986bc6 · tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d · gb-hmt-named-ammunition-industries-group-amig · fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig · ch-seco-65967 · fr-ga-named-ammunition-and-metallurgy-industries-group · usgsa-s4mr3pyp6 · qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig · ja-mof-1590b48501abb61fd3f66731da75efbe10d308e5 · eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 · jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf · au-dfat-757-ammunition-and-metallurgy-industries-group · gb-fcdo-inu0218 · ch-seco-8313 · mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd · zafic-36-ammunition-and-metallurgy-industries-group-amig · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig · permid-5038065882 · mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 · md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 · ca-sema-1-part-1-204-ir-ammunition-and-metallurgy-industries-group · ua-sfms-1731 · gb-hmt-named-ammunition-and-metallurgy-group · gb-coh-g-zpz8u2-tmb-fpttrxryz-abue · tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | Iran | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Samen Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Shahid Sayyade Shirazi Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Parchin Ammunition Industries | - | - | - | |
| Defence Industries Organization Disqualified · | ||||
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
| Israel | Isreali Ministry of Finance | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, Iran | Iran |
| P.O. Box 16765/1835, Tehran, Pasdaran Street, Iran | Iran |
| Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran | Iran |
| P.O. Box 16765-1835, Pasdaran Street, Tehran | Iran |
| Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran | - |
| ABZAR BORESH KAVEH CO. (BK CO.) Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity |
| - |
| - |
| - |
| Samen Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| - |
| - |
| - |
| Yazd Metallurgy Industries Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| 7TH OF TIR Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Sanaye Shahid Satari Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |