Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:name | Grupo de Industrias de Municiones y Metalurgia | spa | eu_fsf | eu-fsf-eu-3930-76 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:name | Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας | ell | eu_fsf | eu-fsf-eu-3930-76 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:name | Laskemoona- ja metallurgiatööstuse kontsern | est | eu_fsf | eu-fsf-eu-3930-76 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:name | AMIG | eng | eu_fsf | eu-fsf-eu-3930-76 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | Ammunition and Metallurgy Industries Group | eu_fsf | eu-fsf-eu-3930-76 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | 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) | eu_fsf | eu-fsf-eu-3930-76 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | 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) | be_fod_sanctions | eu-fsf-eu-3930-76 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | Ammunition and Metallurgy Industries Group | be_fod_sanctions | eu-fsf-eu-3930-76 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-8313 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | [Old reference # E.47.A.1] | ch_seco_sanctions | ch-seco-8313 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | контролирует 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 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | Previously 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 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | 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. | ch_seco_sanctions | ch-seco-65967 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-65967 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | 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) | ch_seco_sanctions | ch-seco-65967 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-65967 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | Entités 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 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | вигадана назва: Ammunition Industries | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:notes | АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Company:permId | 5038065882 | permid | permid-5038065882 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1802 | fra | fr_tresor_gels_avoir | fr-ga-1802 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Company:sourceUrl | https://permid.org/1-5038065882 | permid | permid-5038065882 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10862 | eng | us_ofac_sdn | ofac-10862 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Company:status | Active | permid | permid-5038065882 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | eng | us_ofac_sdn | ofac-10862 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16105 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3930-76 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1802 | ||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65967 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | us_trade_csl | ofac-10862 | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | |||||
| NK-b2TPmbJjND9EmTGFxRcXjj | Organization:topics | sanction | eu_fsf | eu-fsf-eu-3930-76 | |||||