Statements: Ammunition and Metallurgy Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesLieu 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)framc_fund_freezesmc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92
LegalEntity:notesControls 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_sanctionszafic-36-ammunition-and-metallurgy-industries-group-amig
Organization:notesAmmunition 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.enggb_fcdo_sanctionsgb-fcdo-inu0218
LegalEntity:notesPreviously 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_sanctionsau-dfat-7714-ammunition-and-metallurgy-industries-group
LegalEntity:notes(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION INDUSTRIES GROUP, SANAYE MOHEMATSAZI)engus_sam_exclusionsusgsa-s4mr3pyp6
Organization:notesOther 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_sanctionsil-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-g-zpz8u2-tmb-fpttrxryz-abue
Organization:notesАМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006)ukrua_nsdc_sanctionsua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi
LegalEntity:notes(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI)engus_sam_exclusionsusgsa-s4mr3pyp4
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65967
Organization:notesThe 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_fsfeu-fsf-eu-3930-76
Organization:notesAmmunition and Metallurgy Industries Groupeu_fsfeu-fsf-eu-3930-76
Company:permId5038065882permidpermid-5038065882
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Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1802
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Company:sourceUrl https://permid.org/1-5038065882permidpermid-5038065882
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/G-zpZ8u2_tMB_FpTTrxRyZ-abuEenggb_coh_disqualifiedgb-coh-g-zpz8u2-tmb-fpttrxryz-abue
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10862engus_ofac_sdnofac-10862
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-40530a273ef57b0710aa7da039ea8f756736eb78
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1802frafr_tresor_gels_avoirfr-ga-1802
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8340frafr_tresor_gels_avoirfr-ga-8340
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Organization:weakAliasAmmunition Industries Groupjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasAmmunition and Metallurgy Industriesjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasアミュニション・アンド・メタラジー・インダストリー・グループjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
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Organization:weakAliasSanaye Mohematsazijpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
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Organization:weakAliasエー・エム・アイ・ジーjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasAMIGjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasAmmunition Groupjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasAmmunition and Metallurgy Industry Groupjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
Organization:weakAliasアミュニション・グループjpnjp_mof_sanctionsja-mof-d82deb67da98087afac0dd60ef434f1e558dca2c
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