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IDPropertyValueLangSource datasetSource IDFirst seen
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:aliasAmmunition Industries Groupch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:ide6f2bf88cf71ef73b601bd34e1d7f8f1daca214cch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:nameAmmunition and Metallurgy Industries Group (AMIG)ch_seco_sanctionsch-seco-8313
NK-b2TPmbJjND9EmTGFxRcXjjLegalEntity:notes[Old reference # E.47.A.1]ch_seco_sanctionsch-seco-8313
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
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