Statements: Armament Industries Group (AIG)

Canonical ID: NK-nu8RLNdc2rkekdxJizoxBT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasگروه صنایع تسلیحاتیfasch_seco_sanctionsch-seco-65976
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-65976
LegalEntity:id569a60d0681cc7350a86e32aad77e8c1435d9a86ch_seco_sanctionsch-seco-65976
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65976
LegalEntity:nameArmament Industries Group (AIG)ch_seco_sanctionsch-seco-65976
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-65976
LegalEntity:notesArmament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.ch_seco_sanctionsch-seco-65976
LegalEntity:notesAssociated entities: Defense Industries Organization (DIO)ch_seco_sanctionsch-seco-65976
LegalEntity:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65976
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65976
LegalEntity:topicssanctionch_seco_sanctionsch-seco-65976
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