Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
Company:address | Iran | permid | permid-5038065882 | ||||
Organization:address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:address | Téhéran, Iran | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:address | TEHRAN, P.O. BOX 16765-1835, PASDARAN STREET, IRN | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:address | P.O. Box 16765-1835 Tehran Iran | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
Organization:address | 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:address | P.O. Box 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:address | Première adresse: P.O. Box 16765/1835 Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
LegalEntity:address | Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:address | P.O. Box 16765-1835, Pasdaran Street, Tehran | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:address | P.O. Box 16765/1835, Tehran, Pasdaran Street, Iran | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:address | Department 145-42 Tehran Iran | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
Organization:address | P.O. Box 16765/1835 Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:address | Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:address | Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
LegalEntity:addressEntity | addr-e40fa32d01621a04db2211a036354a1b21f882a7 | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:addressEntity | addr-35e93901c2919aee9dcfc0cd5fac4905cac30499 | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:addressEntity | addr-361925aff93a28f8a4d11fb64a09873c9981e9e7 | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:addressEntity | addr-7b2cf8c371950c2babd1457c7dfba333206921a7 | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:addressEntity | addr-b11259e3b4afa4762b460d280042cf12c8b21d66 | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:addressEntity | addr-3bf8fe0fd2e2fa3069c040e220093338ff964332 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-aa9fa8ea872d35ccb14e9b275c9401abeec65174 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-aa9fa8ea872d35ccb14e9b275c9401abeec65174 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:addressEntity | addr-3bf8fe0fd2e2fa3069c040e220093338ff964332 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:alias | Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας | ell | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:alias | Grúpa na dTionscal Armlóin agus Miotalóireachta | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:alias | Lőszergyártó és Kohászati Ipari Csoport | hun | eu_fsf | eu-fsf-eu-13635-51 | |||
Organization:alias | Grupo das indústrias de munições e de metalurgia | por | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | El Grupo de Industrias de Municiones y Metalurgia | spa | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:alias | گروه صنایع مهماتسازی ومتالوژی | fas | ch_seco_sanctions | ch-seco-65967 | |||
Organization:alias | Groupe des industries des munitions et de la métallurgie | fra | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:alias | Groupe des industries des munitions et de la métallurgie | fra | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας | ell | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | Grupo das indústrias de munições e de metalurgia | por | eu_fsf | eu-fsf-eu-13635-51 | |||
Company:alias | AMIG | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
Company:alias | Ammunition Industries Group | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
LegalEntity:alias | Ammunition Industries Group | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:alias | El Grupo de Industrias de Municiones y Metalurgia | spa | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:alias | Ammunition Industries | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | |||
Organization:alias | AMIG | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:alias | Sanaye Mohematsazi | jpn | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
LegalEntity:alias | Ammunition and Metallurgy Industry Group | jpn | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
Organization:alias | Ammunition Industries Group | qa_nctc_sanctions | qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:alias | Ammunition Industries Group | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
Organization:alias | Lőszergyártó és Kohászati Ipari Csoport | hun | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | Grupa Przemysłowa ds. Amunicji i Metalurgii | pol | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | Grupo de Industrias de Municiones y Metalurgia | spa | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:alias | Promyslova hrupa "Amiunishn end metalurdzhi" | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
LegalEntity:alias | Ammunition Industries Group | jpn | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
Organization:alias | Grúpa na dTionscal Armlóin agus Miotalóireachta | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:alias | Laskemoona- ja metallurgiatööstuse kontsern | est | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:alias | Ammunition Industries Group | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
Organization:alias | Ammunition Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
LegalEntity:alias | Ammunition Industries Group | un_sc_sanctions | unsc-110400 | ||||
Organization:alias | Grupo de Industrias de Municiones y Metalurgia | spa | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:alias | AMIG | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:alias | گروه صنایع مهماتسازی ومتالوژی | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:alias | Lőszergyártó és Kohászati Ipari Csoport | hun | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:alias | Ammunition Industries Group | ua_sfms_blacklist | ua-sfms-1731 | ||||
Organization:alias | AMIG | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:alias | Grupa Przemysłowa ds. Amunicji i Metalurgii | pol | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:alias | SANAYE MOHEMATSAZI | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | AMMUNITION AND METALLURGY INDUSTRY GROUP | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | AMMUNITION INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-10862 | |||
Organization:alias | AMIG | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:alias | AMMUNITION AND METALLURGY INDUSTRY GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
Organization:alias | Grupo das indústrias de munições e de metalurgia | por | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:alias | Ammunition Industries Group | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
LegalEntity:alias | SANAYE MOHEMATSAZI | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:alias | AMMUNITION INDUSTRIES GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:alias | Ammunition Industries Group | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
Organization:alias | Laskemoona- ja metallurgiatööstuse kontsern | est | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-65967 | ||||
Company:country | ir | permid | permid-5038065882 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-10862 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-3930-76 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:createdAt | 2007-03-24 | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:createdAt | 2007-03-24 | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:createdAt | 2008-07-08 | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:id | 1750250b778bb0f005d9103768cb049b2d81aa36 | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:id | 8adedc483a7332316a32843387a59c96e0b394e6 | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group-amig | |||
Organization:id | 87881afee78538360401a3e5d0bfdb3abda7ab1a | us_trade_csl | ofac-10862 | ||||