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Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:id | 8c721532b216bae7d2d7bded2f3a2e0d78448d5d | un_sc_sanctions | unsc-110400 | ||||
Organization:id | 16b93bee7157a7cc6d211333a68f4c5650e8f1b2 | eng | us_ofac_sdn | ofac-10862 | |||
Organization:id | 8d8753eef09c5c803b0547f12635f61d15c6adac | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:id | 68fda4c6a6e37a1ddc62ca62b6dd9d6ed2b4e918 | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Organization:id | 5f8f0c2bf5b9c4b4cfd5b999d161819023a326b2 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:id | 5579ff3f8e056770287fa97b1d028eea09501245 | qa_nctc_sanctions | qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:id | 80a4cbc273df02675654d5f86903f2d8f63c29a1 | eu_fsf | eu-fsf-eu-13635-51 | ||||
Organization:id | 64d646dc441877717b911ddbe2b4c87f16360c89 | eng | gb_coh_disqualified | gb-coh-g-zpz8u2-tmb-fpttrxryz-abue | |||
LegalEntity:id | eec61743b19658855c9e3d1f0da59cd15664a1aa | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:id | d77c8a16091ab24364a0299c8fe713061f2dedbb | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:id | 43cd1dabf000822d071ad32eef19ee3c7ac4c037 | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
LegalEntity:id | c458d3dc7865e1821cb57b167ce4f01017307a93 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
LegalEntity:id | d2325af659787333c8ea0a6ad5f54e7c75e6c455 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
Organization:id | a2c7b1d5681809e776b1b752cad303bc44e2aa3d | eng | gb_hmt_sanctions | gb-hmt-named-ammunition-and-metallurgy-industries-group-amig | |||
LegalEntity:id | a491ddaf2cb3b4104b0a3bcebf905084340c5769 | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
LegalEntity:id | 66ece43b621775eb7118ef48684ff576a5c33a61 | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:id | c9bac205c9eaf2fafe6acaae8db46e6a6106a3b5 | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:id | 46dff9a11fb11c1829835319ad7f6c6052e1a3b9 | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
LegalEntity:id | 022db44593e06241a6113ebaa25be58b7af9993b | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
LegalEntity:id | f0fb67dba5ae7e72825aa08236d95219b4cb09cd | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:id | ac7110c5e2cd3dc272af046e26e2467200bfff1a | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:id | e487eed9aca607223d51ebfd1f1a130d77e7d120 | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
LegalEntity:id | 26f2ad5f4776bdba15f8dc794db7ec64e5f9cc14 | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
Company:id | 6d16dd5ab41ebedba7f18da6388e1cf959c7bed1 | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
Organization:id | 89bf98457c22b7241263bcec80e3e800911fdb5e | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:id | fbec2af8ed57dcf33545e30146571c024c76ed34 | jpn | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
Organization:id | 612b8af5d71e5aef412cfb87ee94a423f4314e16 | jpn | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
LegalEntity:id | 3a63588f22bd8ee42d96abc738ba3e9c5216cdf4 | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
Organization:id | 87881afee78538360401a3e5d0bfdb3abda7ab1a | us_trade_csl | ofac-10862 | ||||
LegalEntity:id | 12935df13cf6a8f705d03e41545bacb789723427 | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group | |||
Organization:id | 1750250b778bb0f005d9103768cb049b2d81aa36 | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:id | 4f8d5b5bf9c831efc32314f340987ba98f9ada24 | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
Organization:id | 8331446fd2e4bdbe01d87de3b108f0a7971f4e85 | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13635-51 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:name | Ammunition and Metallurgy Industries Group (AMIG) | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:name | Ammunition Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_coh_disqualified | gb-coh-g-zpz8u2-tmb-fpttrxryz-abue | |||
Organization:name | Groupe des industries des munitions et de la métallurgie (AMIG) | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:name | Ammunition and Metallurgy Industries Group | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
Company:name | Ammunition and Metallurgy Industries Group | permid | permid-5038065882 | ||||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | us_trade_csl | ofac-10862 | ||||
Organization:name | Ammunition and Metallurgy Industries Group | eng | eu_fsf | eu-fsf-eu-13635-51 | |||
LegalEntity:name | Ammunition and Metallurgy Industries Group | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
LegalEntity:name | AMMUNITION INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
Organization:name | Ammunition and Metallurgy Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:name | Ammunition Industries Group | eng | eu_fsf | eu-fsf-eu-13635-51 | |||
Organization:name | アミュニション・アンド・メタラジー・インダストリーズ・グループ | jpn | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | un_sc_sanctions | unsc-110400 | ||||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | eng | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
LegalEntity:name | SANAYE MOHEMATSAZI | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
Organization:name | Ammunition and Metallurgy Industries Group (AMIG) | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
Organization:name | AMIG | eng | eu_fsf | eu-fsf-eu-13635-51 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:name | Ammunition and Metallurgy Industries Group (AMIG) | fra | fr_tresor_gels_avoir | fr-ga-named-ammunition-and-metallurgy-industries-group-amig | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-10862 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:name | Ammunition and Metallurgy Industries Group (AMIG) | eng | jp_meti_eul | jp-eul-84f50109a38e836cc17b5664c428932b2b4edefb | |||
Organization:name | Groupe des industries des munitions et de la métallurgie (AMIG) | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | qa_nctc_sanctions | qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig | |||
Organization:name | Ammunition and Metallurgy Industries Group | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:name | مجموعة صناعات الذخائر والتعدين | ara | qa_nctc_sanctions | qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig | |||
Organization:name | Ammunition Industries | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:name | AMIG | eng | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | АМПГ | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:name | Промислова група "Амьюнішн енд металурджі" | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
Organization:name | Ammunition and Metallurgy Industries Group | eng | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | گروه صنایع مهماتسازی ومتالوژی | fas | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | گروه صنایع مهماتسازی ومتالوژی | fas | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
Organization:name | AMIG | eng | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | Ammunition and Metallurgy Industries Group | eng | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Company:name | Ammunition and Metallurgy Industries Group | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_hmt_sanctions | gb-hmt-named-ammunition-and-metallurgy-industries-group-amig | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Organization:notes | Le Groupe des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des obus de mortier, des matériels pyrotechniques, des mines antichars et marines, des grenades à main, des détonateurs, des matériels en laiton, des outils de découpe, des vannes industrielles, des charges de perforation pour l’industrie pétrolière et d’autres pièces industrielles. Il se compose de dix filiales, dont Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries et Shahid Sayyad Shirazi Industries. Il a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération. Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:notes | (also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI) | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
LegalEntity:notes | (also AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI) | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g-zpz8u2-tmb-fpttrxryz-abue | |||
Organization:notes | 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 DIO, which is designated under resolution 1737 (2006). | eng | eu_fsf | eu-fsf-eu-13635-51 | |||
LegalEntity:notes | (also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, SANAYE MOHEMATSAZI) | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:notes | (also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI) | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
LegalEntity:notes | (also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP) | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques ; AMIG contrôle l'entité 7th of Tir, visée dans la résolution 1737 (2006) du Conseil de sécurité pour sa contribution au programme de centrifugeuses de l'Iran; le Groupe est contrôlé par l'Organisation des industries de la défense, qui est visée dans la résolution. | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:notes | Ammunition and Metallurgy Industries Group | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:notes | The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO) | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:notes | Lieu d’enregistrement : Téhéran, Iran Principal établissement : Iran Entités associées : Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries. Shahid Sayyade Shirazi Industries; Defense Industries Organization [Organisation des industries de la défense] (DIO) | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
Organization:notes | Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity 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). The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Organization:notes | The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||