Statements: Ammunition and Metallurgy Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
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: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
Organization:notesAmmunition and Metallurgy Industries Groupeu_fsfeu-fsf-eu-3930-76
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-65967
LegalEntity:notes(also AMMUNITION AND METALLURGY INDUSTRIES GROUP, AMIG, AMMUNITION AND METALLURGY INDUSTRY GROUP, SANAYE MOHEMATSAZI)engus_sam_exclusionsusgsa-s4mr3pyp5
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65967
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:notesAssociated 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_sanctionsch-seco-65967
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
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
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Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-40530a273ef57b0710aa7da039ea8f756736eb78
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