Statements: Armament Industries Group (AIG)

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:modifiedAt2014-12-17un_sc_sanctionsunsc-110399
LegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-65976
Organization:nameGrupo de Industrias de Armamentospaeu_fsfeu-fsf-eu-1644-40
Organization:nameArmament Industries Group (AIG)framc_fund_freezesmc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7
LegalEntity:nameARMAMENT INDUSTRIES GROUP (AIG)un_sc_sanctionsunsc-110399
Organization:nameArmament Industries Groupengeu_fsfeu-fsf-eu-1644-40
Organization:nameگروه صنایع تسلیحاتیfaseu_fsfeu-fsf-eu-1644-40
Organization:nameGroupe des industries de l'armementfraeu_fsfeu-fsf-eu-1644-40
LegalEntity:nameArmament Industries Group (AIG)ch_seco_sanctionsch-seco-65976
Organization:nameアーマメント・インダストリーズ・グループjpnjp_mof_sanctionsja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d
Organization:nameARMAMENT INDUSTRIES GROUPengjp_mof_sanctionsja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d
Organization:nameArmament Industries Groupfrafr_tresor_gels_avoirfr-ga-1937
Organization:nameGrupa Przemysłowa ds. Uzbrojeniapolbe_fod_sanctionseu-fsf-eu-1644-40
Organization:nameΌμιλος Εξοπλιστικών Βιομηχανίωνelleu_fsfeu-fsf-eu-1644-40
Organization:nameGroupe des industries de l'armement (AIG)framc_fund_freezesmc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
Organization:nameAIG - Armament Industries Groupenggb_fcdo_sanctionsgb-fcdo-inu0219
Organization:nameArmament Industries Group (AIG)enggb_fcdo_sanctionsgb-fcdo-inu0219
Organization:nameArmament Groupenggb_fcdo_sanctionsgb-fcdo-inu0219
Organization:nameΌμιλος Εξοπλιστικών Βιομηχανίωνellbe_fod_sanctionseu-fsf-eu-1644-40
Organization:nameGrupo de Industrias de Armamentospabe_fod_sanctionseu-fsf-eu-1644-40
LegalEntity:nameARMAMENT INDUS TRIES GROUP (AIG)tr_fcibtr-fcib-cc5c0b838e8189a1115fb1061a79e59528d2466a
LegalEntity:nameARMAMENT INDUSTRIES GROUPau_dfat_sanctionsau-dfat-7715-armament-industries-group
LegalEntity:nameArmament Industries Group (AIG)enggb_hmt_sanctionsgb-hmt-16106
Organization:nameГрупа збройових компанійukrua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
Organization:nameArmament Industries Groupua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
Organization:nameГЗКua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
LegalEntity:nameArmament Industries Group (AIG)engjp_meti_euljp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80
Organization:nameARMAMENT INDUSTRIES GROUP (AIG)enggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
Organization:nameARMAMENT INDUSTRIES GROUPengus_ofac_sdnofac-11168
Organization:nameAIGengbe_fod_sanctionseu-fsf-eu-1644-40
Organization:nameGroupe des industries de l’armementfrafr_tresor_gels_avoirfr-ga-8394
LegalEntity:nameARMAMENT INDUSTRIES GROUPengus_sam_exclusionsusgsa-s4mr3pkgp
LegalEntity:nameARMAMENT INDUSTRIES GROUP (AIG)ua_sfms_blacklistua-sfms-1732
Company:nameArmament Industries Groupeu_journal_sanctionseu-oj-7e8bbe97e2c033ea54eb3a9c75e94eb1b02d8866
LegalEntity:nameARMAMENT INDUSTRIES GROUPtw_shtctw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55
Organization:nameARMAMENT INDUSTRIES GROUPus_trade_cslofac-11168
Organization:nameگروه صنایع تسلیحاتیfasbe_fod_sanctionseu-fsf-eu-1644-40
Organization:nameArmament Industries Groupengbe_fod_sanctionseu-fsf-eu-1644-40
Organization:nameGroupe des industries de l'armementfrabe_fod_sanctionseu-fsf-eu-1644-40
LegalEntity:nameARMAMENT INDUSTRIES GROUP (AIG)za_fic_sanctionszafic-44-armament-industries-group-aig
Organization:nameARMAMENT INDUSTRIES GROUP (AIG)il_wmd_sanctionsil-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e
Organization:nameAIGengeu_fsfeu-fsf-eu-1644-40
Organization:nameGrupa Przemysłowa ds. Uzbrojeniapoleu_fsfeu-fsf-eu-1644-40
LegalEntity:nameArmament Industries Groupca_dfatd_sema_sanctionsca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
LegalEntity:notesAssociated entities: Defense Industries Organization (DIO)ch_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:notesPrincipal place of business: Iranch_seco_sanctionsch-seco-65976
LegalEntity:notesPlace of registration: Tehran, Iranch_seco_sanctionsch-seco-65976
Organization:notesEntités associées: Organisation des industries de la défense (DIO) - Le Groupe des industries de l'armement (AIG) est un important fabricant d'armes et une filiale de l'Organisation des industries de la défense (DIO) de l'Iran. La DIO est un conglomérat d'entreprises dirigé par la République islamique d'Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. L'AIG est donc contrôlé par une entité participant aux activités nucléaires de l'Iran posant un risque de prolifération et à la mise au point de vecteurs d'armes nucléaires. Armament Industries Group (AIG) fabrique et assure l’entretien de diverses armes légères, y compris des fusils de gros et moyen calibres, ainsi que la technologie connexe. AIG exerce l’essentiel de ses activités d’achat par l’intermédiaire de Hadid Industries Complex.frafr_tresor_gels_avoirfr-ga-1937
LegalEntity:notesArmament Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.enggb_hmt_sanctionsgb-hmt-16106
Organization:notesEntité concourant au programme nucléaire ou de missiles balistiques; Le Groupe des industries de l’armement fabrique et assure l’entretien de diverses armes légères, notamment des fusils de grand et moyen calibre et les technologies connexes. Il mène l’essentiel de ses activités d’achat par l’intermédiaire du Complexe industriel Hadid.frafr_tresor_gels_avoirfr-ga-8394
LegalEntity:notesManufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]za_fic_sanctionszafic-44-armament-industries-group-aig
LegalEntity:notesManufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]un_sc_sanctionsunsc-110399
Organization:notesアーマメント・インダストリーズ・グループ(AIG)は、種々の小型武器（大口径及び中口径銃並びに関連技術を含む。）を製造及び提供している。AIGは、ハディード・インダストリー・コンプレックスを通じ、その多くの調達活動を実施している。jpnjp_mof_sanctionsja-mof-e4c5143a2b001e477d49b23bb2942b4e39d9a74d
Organization:notesa subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)be_fod_sanctionseu-fsf-eu-1644-40
Organization:notesArmament Industries Groupbe_fod_sanctionseu-fsf-eu-1644-40
Organization:notesLieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)framc_fund_freezesmc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
Organization:notesArmament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0219
Organization:notesArmament Industries Groupeu_fsfeu-fsf-eu-1644-40
Organization:notesa subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)eu_fsfeu-fsf-eu-1644-40
Organization:notesOther information:  Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.il_wmd_sanctionsil-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e
Organization:notesГЗК проводить свою закупівельну діяльність в основному через промисловий комплекс "Хадід"ukrua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ Subordinate entity of DIO and manufacturer of military technology.au_dfat_sanctionsau-dfat-7715-armament-industries-group
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0219
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16106
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1644-40
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7715-armament-industries-group
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110399
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8394
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11168
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1937
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1644-40
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11168engus_ofac_sdnofac-11168
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1937frafr_tresor_gels_avoirfr-ga-1937
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-7e8bbe97e2c033ea54eb3a9c75e94eb1b02d8866
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oJUa4U1-A9sVnODjy-zdfnbkHRIenggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8394frafr_tresor_gels_avoirfr-ga-8394
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