Statements: Armament Industries Group

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameГЗКua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
Organization:nameArmament Industries Groupua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
Organization:nameГрупа збройових компанійukrua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
LegalEntity:nameARMAMENT INDUS TRIES GROUP (AIG)tr_fcibtr-fcib-cc5c0b838e8189a1115fb1061a79e59528d2466a
Organization:nameARMAMENT INDUSTRIES GROUP (AIG)enggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
Organization:nameArmament Industries Group (AIG)framc_fund_freezesmc-freezes-c1d6d7e5e7e7bf4d093671cd9c8eb48dc9ef44d7
LegalEntity:nameARMAMENT INDUSTRIES GROUPtw_shtctw-shtc-58ca930cee6630bbe583e0ca09522e0142152c55
Organization:nameARMAMENT INDUSTRIES GROUP (AIG)engqa_nctc_sanctionsqa-nctc-110399-armament-industries-group-aig
Organization:nameمجموعة صناعات التسلحaraqa_nctc_sanctionsqa-nctc-110399-armament-industries-group-aig
LegalEntity:nameARMAMENT INDUSTRIES GROUP (AIG)tw_shtctw-shtc-e0e4e0703400d71b273531c6c049d049edbfd9d3
LegalEntity:nameArmament Industries Group (AIG)ch_seco_sanctionsch-seco-65976
LegalEntity:notes[Old Reference # E.29.I.2]ch_seco_sanctionsch-seco-65976
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:notesLieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)framc_fund_freezesmc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
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.ch_seco_sanctionsch-seco-65976
Organization:notesArmament Industries Groupeu_fsfeu-fsf-eu-1644-40
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
Organization:notesrmament Industries Group (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.engeu_fsfeu-fsf-eu-13636-50
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-031caecd1d25cc586dc5986cedce5923906bb4e5
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: Date of EU designation: 24.4.2007 (UN: 9.6.2010))be_fod_sanctionsbe-fod-6bb30041d40d31578e653abea8964137bb147afc
Organization:notesrmament Industries Group (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.be_fod_sanctionsbe-fod-6bb30041d40d31578e653abea8964137bb147afc
Organization:notesГЗК проводить свою закупівельну діяльність в основному через промисловий комплекс "Хадід"ukrua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
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:notesArmament Industries Groupbe_fod_sanctionseu-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)be_fod_sanctionseu-fsf-eu-1644-40
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: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:notesIRe.005. Designation: 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.au_dfat_sanctionsau-dfat-8501-armament-industries-group-aig
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
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(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid). preceded by EU designation 24/04/2007)be_fod_sanctionsbe-fod-240a05b02bd8b7ee0dbd954f6b16f78ac006a612
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
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of DIO and manufacturer of military technology.au_dfat_sanctionsau-dfat-7715-armament-industries-group
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-11168
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7715-armament-industries-group
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-27314-grupa-zbrojovih-kompanij
Organization:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-1644-40
LegalEntity:programIdUN-SC1737un_sc_sanctionsunsc-110399
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16106
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-1644-40
Organization:programIdGB-IRAN-NWenggb_fcdo_sanctionsgb-fcdo-inu0219
LegalEntity:programIdUN-SC1737au_dfat_sanctionsau-dfat-8501-armament-industries-group-aig
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-65976
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1937
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13636-50
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8394
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8394frafr_tresor_gels_avoirfr-ga-8394
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11168engus_ofac_sdnofac-11168
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-7e8bbe97e2c033ea54eb3a9c75e94eb1b02d8866
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196be_fod_sanctionsbe-fod-240a05b02bd8b7ee0dbd954f6b16f78ac006a612
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982be_fod_sanctionsbe-fod-6bb30041d40d31578e653abea8964137bb147afc
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1937frafr_tresor_gels_avoirfr-ga-1937
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oJUa4U1-A9sVnODjy-zdfnbkHRIenggb_coh_disqualifiedgb-coh-ojua4u1-a9svnodjy-zdfnbkhri
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LegalEntity:weakAliasAIGau_dfat_sanctionsau-dfat-7715-armament-industries-group
Organization:weakAliasAIG - ARMAMENT INDUSTRIES GROUPengus_ofac_sdnofac-11168
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