Canonical ID: NK-dGB9sCd7B5Dng755ZNpowM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:id | 23426a1ea19b3d91f8a56f88f6248c03631e2e06 | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:id | 081322c55cf24e005096b83231126f6823b7e43e | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:id | 31c70d46d1bd563dcdda5219f8da8a9476d96d0d | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:id | bbc375867f70f3e2410f92a90026eeb071aad8ca | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
Organization:id | 0950090ecab4fc36ef9cec4e14c855b542428f8a | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
LegalEntity:id | 26792f5ba97c5a99bf2550d0497c4534d8bbe594 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:id | 7cde4bdbb13eaaac5cb9660238de99d1b05107a7 | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:id | a6fd2343bcf42baea6696b879bf1203c56cd7426 | us_trade_csl | ofac-11314 | ||||
LegalEntity:legalForm | subsidiary of Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-65847 | ||||
LegalEntity:modifiedAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
LegalEntity:modifiedAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:modifiedAt | 2023-10-18 | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:modifiedAt | 2023-10-18 | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:name | Naval Defense Missile Industry Group | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
Organization:name | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_ofac_sdn | ofac-11314 | |||
Organization:name | Samen Al-A'Emmeh Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | The Naval Defense Missile Industry Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | Samen Al A-Emmeh Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | Cruise Systems Industry Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | CMIG | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | SAIG | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | Naval Defence Missile Industry Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | CRUISE MISSILE INDUSTRY GROUP | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | 8th Imam Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:name | Groupe de l’industrie des missiles de la défense navale | fra | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Cruise Missile Industry Group | eng | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Grupo das Indústrias dos Mísseis de Defesa Naval | por | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Βιομηχανικός Όμιλος Πυραύλων Κρουζ· | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Βιομηχανικός Όμιλος Samen al-Aemeh | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Naval Defense Missile Industry Group | eng | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Grupo das Indústrias dos Mísseis de Cruzeiro | por | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας | ell | eu_fsf | eu-fsf-eu-3939-52 | |||
Organization:name | Samen al-Aemeh Industries Group | eng | eu_fsf | eu-fsf-eu-3939-52 | |||
LegalEntity:name | Cruise Missile Industry Group | eng | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:name | Βιομηχανικός Όμιλος Samen al-Aemeh | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Naval Defense Missile Industry Group | eng | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Cruise Missile Industry Group | eng | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Grupo das Indústrias dos Mísseis de Cruzeiro | por | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Groupe de l’industrie des missiles de la défense navale | fra | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Grupo das Indústrias dos Mísseis de Defesa Naval | por | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Βιομηχανικός Όμιλος Πυραύλων Κρουζ· | ell | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | Samen al-Aemeh Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3939-52 | |||
Organization:name | CRUISE MISSILE INDUSTRY GROUP | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
Organization:name | Група "Круз місайл" | ukr | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | |||
Organization:name | Cruise Missile Industry Group | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
LegalEntity:name | 8TH IMAM INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:name | CRUISE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:name | CRUISE SYSTEMS INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:name | NAVAL DEFENCE MISSILE INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
LegalEntity:name | SAMEN AL-A'EMMEH INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:name | The Naval Defence Missile Industry Group | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:name | NAVAL DEFENCE MISSILE INDUSTRY GROUP | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
Organization:name | NAVAL DEFENCE MISSILE INDUSTRY GROUP | us_trade_csl | ofac-11314 | ||||
Organization:name | Groupe de l’industrie des missiles de la défense navale | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:name | CRUISE MISSILE INDUSTRY GROUP | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
LegalEntity:name | Naval Defense Missile Industry Group | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:name | Groupe de l'industrie des missiles de la défense navale | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:name | CRUISE MISSILE INDUSTRY GROUP | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:name | CRUISE MISSILE INDUSTRY GROUP | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
LegalEntity:notes | (also NAVAL DEFENCE MISSILE INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3q1p6 | |||
LegalEntity:notes | (also CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3q1p5 | |||
Organization:notes | Filiale de l'Organisation des industries aérospatiales (AIO) | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
Organization:notes | Le Groupe de l’industrie des missiles de la défense navale (autrement connu sous le nom de Groupe de l’industrie des missiles de croisière) participe au développement de systèmes de missiles en tant que filiale de l’Organisation des industries aérospatiales (AIO), entité directement contrôlée par le ministère iranien de la défense et de la logistique des forces armées (MODAFL). Le Groupe de l’industrie des missiles de la défense navale est donc associé à une entité apportant un appui au gouvernement de l’Iran. | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO). | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
Organization:notes | Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:notes | Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:notes | Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran. | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:notes | Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
Organization:notes | вигадані назви Naval Defense Missile Industry Group | ukr | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | |||
LegalEntity:notes | (also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, CRUISE MISSILE INDUSTRY GROUP) | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
LegalEntity:notes | (also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, CRUISE MISSILE INDUSTRY GROUP, 8TH IMAM INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3q1p7 | |||
LegalEntity:notes | (also NAVAL DEFENCE MISSILE INDUSTRY GROUP, CRUISE SYSTEMS INDUSTRY GROUP, SAMEN AL-A'EMMEH INDUSTRIES GROUP, 8TH IMAM INDUSTRIES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3q1xc | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16108 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27317-grupa-kruz-misajl | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11314 | |||
Organization:programId | EU-IRN | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-3939-52 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-inu0222 | |||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-65847 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/fGMt9tVehBAwPkrGuXk_EXvYjqw | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11314 | eng | us_ofac_sdn | ofac-11314 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1921 | fra | fr_tresor_gels_avoir | fr-ga-1921 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1xd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11314 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-fgmt9tvehbawpkrguxk-exvyjqw | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-275340e89a9a624055336b75dbefe0f714179f96 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e050dba5b90a3016cf24692fb6eb8fc5c8e7db73 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7718-cruise-missile-industry-group | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3939-52 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-911a8c221bcb0c7c64d2cc60e662f959663a1789 | |||
Organization:topics | sanction | us_trade_csl | ofac-11314 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-65847 |