Statements: Ammunition and Metallurgy Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasAmmunition Industries Groupun_sc_sanctionsunsc-110400
LegalEntity:createdAt2007-03-24un_sc_sanctionsunsc-110400
LegalEntity:id8c721532b216bae7d2d7bded2f3a2e0d78448d5dun_sc_sanctionsunsc-110400
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110400
LegalEntity:nameAMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)un_sc_sanctionsunsc-110400
LegalEntity:notesControls 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). [Old Reference # E.47.A.1]un_sc_sanctionsunsc-110400
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110400
LegalEntity:topicssanctionun_sc_sanctionsunsc-110400
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