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Canonical ID: NK-g5D3NRdBwbdWfs4qBLJNQN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 8d8753eef09c5c803b0547f12635f61d15c6adac | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
LegalEntity:id | 43cd1dabf000822d071ad32eef19ee3c7ac4c037 | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:id | 01ab8cf2e997bc815280e9200177092d0987e6b5 | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
LegalEntity:id | 788e01d5766175ee385daa68fbcc2fa8c1961cb0 | 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 | |||
Organization:id | 16b93bee7157a7cc6d211333a68f4c5650e8f1b2 | eng | us_ofac_sdn | ofac-10862 | |||
Company:id | 6d16dd5ab41ebedba7f18da6388e1cf959c7bed1 | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
LegalEntity:id | f0fb67dba5ae7e72825aa08236d95219b4cb09cd | ua_sfms_blacklist | ua-sfms-1731 | ||||
LegalEntity:id | 6f2fa6134b64bd4f950352028191812c20f1a354 | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:id | 32e8a9e2c7124aa44bea832d2530699a25826fb7 | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
LegalEntity:modifiedAt | 2014-12-17 | un_sc_sanctions | unsc-110400 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
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 | 2024-07-30 | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:name | Groupe des industries des munitions et de la métallurgie | fra | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | Grúpa na dTionscal Armlóin agus Miotalóireachta | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
Organization:name | Grupo de Industrias de Municiones y Metalurgia | spa | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | Ammunition and Metallurgy Industries Group | eng | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) alias: Ammunition Industries Group | tw_shtc | tw-shtc-67388dfe50ddd9fbb1760b9d8fdbd504ce3136b9 | ||||
LegalEntity:name | AMIG | eng | us_sam_exclusions | usgsa-s4mr3pyp4 | |||
Organization:name | AMIG | eng | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
Organization:name | Grúpa na dTionscal Armlóin agus Miotalóireachta | eu_fsf | eu-fsf-eu-3930-76 | ||||
Organization:name | گروه صنایع مهماتسازی ومتالوژی | fas | eu_fsf | eu-fsf-eu-3930-76 | |||
Company:name | Ammunition and Metallurgy Industries Group | eu_journal_sanctions | eu-oj-40530a273ef57b0710aa7da039ea8f756736eb78 | ||||
Organization:name | Ammunition Industries Group | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
Company:name | Ammunition and Metallurgy Industries Group | permid | permid-5038065882 | ||||
Organization:name | Grupo das indústrias de munições e de metalurgia | por | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | Grupo de Industrias de Municiones y Metalurgia | spa | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | tw_shtc | tw-shtc-6a3a86e0ee49523c9511bc90d3e9fec9cd86ec5a | ||||
LegalEntity:name | Ammunition and Metallurgy Industries Group | ca_dfatd_sema_sanctions | ca-sema-02b734239d112168a05f78690703caf2e7986bc6 | ||||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | ua_sfms_blacklist | ua-sfms-1731 | ||||
Organization:name | Ammunition and Metallurgy Industries Group | fra | fr_tresor_gels_avoir | fr-ga-8340 | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | eng | us_ofac_sdn | ofac-10862 | |||
Organization:name | Ammunition and Metallurgy Industries Group (AMIG) | fra | mc_fund_freezes | mc-freezes-ad0a5fdd9e4a7326fcda1b45aa60b41ae944bdbd | |||
Organization:name | Groupe des industries des munitions et de la métallurgie (AMIG) | fra | mc_fund_freezes | mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 | |||
LegalEntity:name | Ammunition and Metallurgy Industries Group (AMIG) | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_fcdo_sanctions | gb-fcdo-inu0218 | |||
LegalEntity:name | SANAYE MOHEMATSAZI | eng | us_sam_exclusions | usgsa-s4mr3pyvy | |||
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 | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | eng | jp_mof_sanctions | ja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c | |||
LegalEntity:name | Ammunition and Metallurgy Industries Group (AMIG) | eng | jp_meti_eul | jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP | us_trade_csl | ofac-10862 | ||||
Organization:name | Grupa Przemysłowa ds. Amunicji i Metalurgii | pol | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | Grupo das indústrias de munições e de metalurgia | por | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | tr_fcib | tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d | ||||
LegalEntity:name | AMMUNITION INDUSTRIES GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyp5 | |||
Organization:name | El Grupo de Industrias de Municiones y Metalurgia | spa | eu_fsf | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRY GROUP | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
Organization:name | Laskemoona- ja metallurgiatööstuse kontsern | est | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
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) | un_sc_sanctions | unsc-110400 | ||||
Organization:name | Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας | ell | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας | ell | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | Laskemoona- ja metallurgiatööstuse kontsern | est | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | eng | gb_hmt_sanctions | gb-hmt-named-ammunition-and-metallurgy-industries-group-amig | |||
Organization:name | Lőszergyártó és Kohászati Ipari Csoport | hun | eu_fsf | eu-fsf-eu-3930-76 | |||
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 | fra | eu_fsf | eu-fsf-eu-3930-76 | |||
Organization:name | El Grupo de Industrias de Municiones y Metalurgia | spa | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
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 | Ammunition Industries | 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 | |||
Organization:name | Ammunition and Metallurgy Industries Group | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | ||||
Organization:name | گروه صنایع مهماتسازی ومتالوژی | fas | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
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 | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
Organization:name | Lőszergyártó és Kohászati Ipari Csoport | hun | be_fod_sanctions | 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 | eng | us_sam_exclusions | usgsa-s4mr3pyp3 | |||
Organization:name | Groupe des industries des munitions et de la métallurgie (AMIG) | fra | fr_tresor_gels_avoir | fr-ga-1802 | |||
Organization:name | Grupa Przemysłowa ds. Amunicji i Metalurgii | pol | be_fod_sanctions | eu-fsf-eu-3930-76 | |||
LegalEntity:notes | (also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, SANAYE MOHEMATSAZI) | eng | us_sam_exclusions | usgsa-s4mr3pyp6 | |||
LegalEntity:notes | 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). [Old Reference # E.47.A.1] | un_sc_sanctions | unsc-110400 | ||||
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 | |||
LegalEntity:notes | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program. | au_dfat_sanctions | au-dfat-7714-ammunition-and-metallurgy-industries-group | ||||
LegalEntity:notes | Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. 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. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran. | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:notes | Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO) | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-65967 | ||||
LegalEntity:notes | Principal place of business: Iran | ch_seco_sanctions | ch-seco-65967 | ||||
Organization:notes | Ammunition and Metallurgy Industries Group | be_fod_sanctions | 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) | be_fod_sanctions | eu-fsf-eu-3930-76 | ||||
LegalEntity:notes | Ammunition 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)) | eng | gb_hmt_sanctions | gb-hmt-16105 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-g-zpz8u2-tmb-fpttrxryz-abue | |||
Organization:notes | АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006) | ukr | ua_nsdc_sanctions | ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi | |||
LegalEntity:notes | Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Irans centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] | za_fic_sanctions | zafic-36-ammunition-and-metallurgy-industries-group-amig | ||||
Organization:notes | Other information: 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). | il_wmd_sanctions | il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 | ||||
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 | |||
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 | 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 | |||