Statements: Ammunition and Metallurgy Industries Group

Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAmmunition Industries Groupenggb_hmt_sanctionsgb-hmt-16105
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16105
LegalEntity:idc458d3dc7865e1821cb57b167ce4f01017307a93enggb_hmt_sanctionsgb-hmt-16105
LegalEntity:idd2325af659787333c8ea0a6ad5f54e7c75e6c455enggb_hmt_sanctionsgb-hmt-16105
Organization:ida2c7b1d5681809e776b1b752cad303bc44e2aa3denggb_hmt_sanctionsgb-hmt-named-ammunition-and-metallurgy-industries-group-amig
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-16105
Organization:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)enggb_hmt_sanctionsgb-hmt-named-ammunition-and-metallurgy-industries-group-amig
LegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)enggb_hmt_sanctionsgb-hmt-16105
LegalEntity:notesAmmunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (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 the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))enggb_hmt_sanctionsgb-hmt-16105
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16105
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16105
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