NK-b2TPmbJjND9EmTGFxRcXjj Organization: addressTéhéran, Iran fra fr_tresor_gels_avoir fr-ga-1802 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: addressEntityaddr-361925aff93a28f8a4d11fb64a09873c9981e9e7 au_dfat_sanctions au-dfat-7714-ammunition-and-metallurgy-industries-group 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: addressEntityaddr-b11259e3b4afa4762b460d280042cf12c8b21d66 ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj Organization: addressEntityaddr-55e68f26600bf181018842659b563266e5cf9107 us_ofac_sdn ofac-10862 2023-07-27 NK-b2TPmbJjND9EmTGFxRcXjj Organization: addressEntityaddr-0f0362fe6ae036d4860d36ec7ae1feed95d66e3e us_ofac_sdn ofac-10862 2023-07-27 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: addressEntityaddr-e40fa32d01621a04db2211a036354a1b21f882a7 ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj Organization: addressEntityaddr-94c67186ad20ebbcf5b486013810b66c729ae250 fra fr_tresor_gels_avoir fr-ga-1802 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj Organization: addressEntityaddr-e24c19b707558dc1c21215fc693f5815f0d0783f fra fr_tresor_gels_avoir fr-ga-1802 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasAmmunition Industries Group au_dfat_sanctions au-dfat-7714-ammunition-and-metallurgy-industries-group 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasAmmunition Industries Group F.k.a. ua_sfms_blacklist ua-sfms-912 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasAmmunition Industries Group gb_hmt_sanctions gb-hmt-16105 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasAmmunition Industries Group ru_fedsfm_wmd ru-wmd-4-ire-004 2021-11-21 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasAMIG fra fr_tresor_gels_avoir fr-ga-1802 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasGroupe des industries des munitions fra fr_tresor_gels_avoir fr-ga-1802 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasگروه صنایع مهماتسازی ومتالوژی fra fr_tresor_gels_avoir fr-ga-1802 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasگروه صنایع مهماتسازی ومتالوژی fas ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: aliasAmmunition Industries Group ch_seco_sanctions ch-seco-8313 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasSANAYE MOHEMATSAZI us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasAMMUNITION AND METALLURGY INDUSTRY GROUP us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasAMIG us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: aliasAMMUNITION INDUSTRIES GROUP us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: countryir us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: countryir ca_dfatd_sema_sanctions ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: countryir ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj 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fr_tresor_gels_avoir fr-ga-1802 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: modifiedAt2023-10-26 ch_seco_sanctions ch-seco-8313 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: modifiedAt2023 gb_hmt_sanctions gb-hmt-16105 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAMIG eu_fsf eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAmmunition Industries Group eu_fsf eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAMIG be_fod_sanctions eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAmmunition and Metallurgy Industries Group (AMIG) ch_seco_sanctions ch-seco-8313 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) md_terror_sanctions md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameGroupe des industries des munitions et de la métallurgie (AMIG) fra fr_tresor_gels_avoir fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAmmunition and Metallurgy Industries Group (AMIG) ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameGroupe des industries des munitions et de la métallurgie (AMIG) fra fr_tresor_gels_avoir fr-ga-1802 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameПРОМЫШЛЕННАЯ ГРУППА «АМЬЮНИШН ЭНД МЕТАЛУРДЖИ» ru_fedsfm_wmd ru-wmd-4-ire-004 2021-11-21 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) ru_fedsfm_wmd ru-wmd-4-ire-004 2021-11-21 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAmmunition and Metallurgy Industries Group (AMIG) ua_sfms_blacklist ua-sfms-912 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) gb_hmt_sanctions gb-hmt-16105 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP us_trade_csl ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) gb_hmt_sanctions gb-hmt-named-ammunition-and-metallurgy-industries-group-amig 2023-10-21 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAmmunition and Metallurgy Industries Group ca_dfatd_sema_sanctions ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAmmunition Industries Group be_fod_sanctions eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAmmunition and Metallurgy Industries Group be_fod_sanctions eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: nameAMMUNITION AND METALLURGY INDUSTRIES GROUP au_dfat_sanctions au-dfat-7714-ammunition-and-metallurgy-industries-group 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: nameAmmunition and Metallurgy Industries Group eu_fsf eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesAMIG 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). ch_seco_sanctions ch-seco-8313 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notes[Old reference # E.47.A.1] ch_seco_sanctions ch-seco-8313 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesPrincipal place of business: Iran ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesAssociated 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) ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesAmmunition 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. ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesPlace of registration: Tehran, Iran ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesконтролирует компанию «7-го тира», которая указана в резолюции 1737 (2006) в связи с ее ролью в иранской программе центрифужного обогащения урана. АМПГ, в свою очередь, находится в собственности и под контролем ООП, которая внесена в перечень согласно резолюции 1737 (2006). [Прежний идентификационный номер — E.47.A.1] ru_fedsfm_wmd ru-wmd-4-ire-004 2021-11-21 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] 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. au_dfat_sanctions au-dfat-7714-ammunition-and-metallurgy-industries-group 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: notesEntités associées: 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; Organisation des industries de la défense (DIO) - 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. Il 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. fra fr_tresor_gels_avoir fr-ga-1802 2023-10-18 NK-b2TPmbJjND9EmTGFxRcXjj Organization: sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10862us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: topicssanction fra fr_tresor_gels_avoir fr-ga-1802 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: topicssanction au_dfat_sanctions au-dfat-7714-ammunition-and-metallurgy-industries-group 2023-10-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: topicssanction eu_fsf eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj Organization: topicssanction us_ofac_sdn ofac-10862 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: topicssanction ua_sfms_blacklist ua-sfms-912 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: topicssanction ch_seco_sanctions ch-seco-65967 2023-10-26 NK-b2TPmbJjND9EmTGFxRcXjj Organization: topicssanction us_trade_csl ofac-10862 2023-08-23 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: topicssanction ca_dfatd_sema_sanctions ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group 2023-10-19 NK-b2TPmbJjND9EmTGFxRcXjj Organization: topicssanction be_fod_sanctions eu-fsf-eu-3930-76 2023-04-20 NK-b2TPmbJjND9EmTGFxRcXjj LegalEntity: topicssanction gb_hmt_sanctions gb-hmt-16105 2023-10-18