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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressTéhéran, Iranfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:addressEntityaddr-361925aff93a28f8a4d11fb64a09873c9981e9e7au_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:addressEntityaddr-b11259e3b4afa4762b460d280042cf12c8b21d66ch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-55e68f26600bf181018842659b563266e5cf9107us_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-0f0362fe6ae036d4860d36ec7ae1feed95d66e3eus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:addressEntityaddr-e40fa32d01621a04db2211a036354a1b21f882a7ch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-94c67186ad20ebbcf5b486013810b66c729ae250frafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:addressEntityaddr-e24c19b707558dc1c21215fc693f5815f0d0783ffrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Groupau_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Group F.k.a.ua_sfms_blacklistua-sfms-912
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Groupgb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Groupru_fedsfm_wmdru-wmd-4-ire-004
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMIGfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasGroupe des industries des munitionsfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasگروه صنایع مهماتسازی ومتالوژیfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasگروه صنایع مهماتسازی ومتالوژیfasch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Groupch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasSANAYE MOHEMATSAZIus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMMUNITION AND METALLURGY INDUSTRY GROUPus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMIGus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:aliasAMMUNITION INDUSTRIES GROUPus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:countryirus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:countryirca_dfatd_sema_sanctionsca-sema-1-204-ir-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:countryirch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:createdAt2017-06-24eu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:createdAt2017-06-24be_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2016-07-25ua_sfms_blacklistua-sfms-912
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:ide17ac9fc6b19bf0595b9731075f0740512bfb3eceu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id87881afee78538360401a3e5d0bfdb3abda7ab1aus_trade_cslofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:idru-wmd-4-ire-004ru_fedsfm_wmdru-wmd-4-ire-004
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:id7c626a910f9b2224f41cb836623bf5bf779061dach_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:idf2279e5f6bee15d4ab409ad1948114dd9ff0dbd8gb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:idc8c89767e7c17e0226faf9dc6fc505770c54f463ua_sfms_blacklistua-sfms-912
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:id8d727576dd56cc6507963ef92df5f02046aaef8aca_dfatd_sema_sanctionsca-sema-1-204-ir-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:id5e03aa41425f2d535cf95eb90537509613d7398bgb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:ida2c7b1d5681809e776b1b752cad303bc44e2aa3dgb_hmt_sanctionsgb-hmt-named-ammunition-and-metallurgy-industries-group-amig
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id428645b43c7056297bf42a90514a636a691a1dcfus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id851793ff515b0ceb1da7615c7665aa25da0b70dbfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:ide07f169c096ce409a5c10cdef37546d1d1e07662frafr_tresor_gels_avoirfr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:id51c362e934686181b2be237c419887e7bc9b6c82md_terror_sanctionsmd-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:ide6f2bf88cf71ef73b601bd34e1d7f8f1daca214cch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:id59daee449569ea8100746c36fee1f7946148096aau_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:id191560ff405c92e536f59da933a2cde7426024e3be_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMIGeu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAmmunition Industries Groupeu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMIGbe_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAmmunition and Metallurgy Industries Group (AMIG)ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUPus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)md_terror_sanctionsmd-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameGroupe des industries des munitions et de la métallurgie (AMIG)frafr_tresor_gels_avoirfr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAmmunition and Metallurgy Industries Group (AMIG)ch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameGroupe des industries des munitions et de la métallurgie (AMIG)frafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameПРОМЫШЛЕННАЯ ГРУППА «АМЬЮНИШН ЭНД МЕТАЛУРДЖИ»ru_fedsfm_wmdru-wmd-4-ire-004
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)ru_fedsfm_wmdru-wmd-4-ire-004
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAmmunition and Metallurgy Industries Group (AMIG)ua_sfms_blacklistua-sfms-912
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)gb_hmt_sanctionsgb-hmt-16105
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUPus_trade_cslofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)gb_hmt_sanctionsgb-hmt-named-ammunition-and-metallurgy-industries-group-amig
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAmmunition and Metallurgy Industries Groupca_dfatd_sema_sanctionsca-sema-1-204-ir-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAmmunition Industries Groupbe_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAmmunition and Metallurgy Industries Groupbe_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUPau_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:nameAmmunition and Metallurgy Industries Groupeu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity: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_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:notes[Old reference # E.47.A.1]ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity: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_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity: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_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity: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_wmdru-wmd-4-ire-004
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity: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_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization: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.frafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10862us_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1802
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctioneu_fsfeu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionus_ofac_sdnofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:topicssanctionua_sfms_blacklistua-sfms-912
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:topicssanctionch_seco_sanctionsch-seco-65967
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionus_trade_cslofac-10862
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-204-ir-ammunition-and-metallurgy-industries-group
NK-b2TPmbJjND9EmTGFxRcXjjOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-3930-76
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-16105
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