Statements: Special Industries Group

Canonical ID: NK-oSgn3szVyjRWEC9q7mS35b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-x3pq6t8uritgpqqcrw3zypdtxwe
Organization:notesє структурним підрозділом ОАПukrua_nsdc_sanctionsua-nsdc-27366-spesiel-indastriz-grup
Organization:notesType d’entité: filiale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL) Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries de la défense (DIO); ministère de la défense et de la logistique des forces armées en Iran (MODAFL)framc_fund_freezesmc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4
Organization:notesスペシャル・インダストリーズ・グループ(SIG)は、DIOの下部組織である。jpnjp_mof_sanctionsja-mof-1576f35626360025525c05e1b78f1d711acac73f
Organization:notesSpecial Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-inu0270
LegalEntity:notesSubordinate of DIO. [Old Reference # E.29.I.20]za_fic_sanctionszafic-229-special-industries-group-sig
Organization:notesA subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)eu_fsfeu-fsf-eu-1779-27
Organization:notesSpecial Industries Groupeu_fsfeu-fsf-eu-1779-27
Organization:notesfiliale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL)frafr_tresor_gels_avoirfr-ga-1926
Organization:notesLe Groupe des industries spéciales (SIG) est une filiale de l’Organisation des industries de la défense (DIO), qui est contrôlée par le ministère de la défense et de la logistique des forces armées (MODAFL) et le soutient. Il est donc contrôlé par une entité qui fournit un appui au gouvernement de l’Iran.frafr_tresor_gels_avoirfr-ga-1926
Organization:notesentité concourant au programme nucléaire ou de missiles balistiques; Special Industries Group (SIG) se trouve sous le contrôle de la DIOfrafr_tresor_gels_avoirfr-ga-8431
Organization:notesSpecial Industries Group - SIG is a subordinate of DIOeu_fsfeu-fsf-eu-13529-69
LegalEntity:notesSubordinate of DIO. [Old Reference # E.29.I.20]un_sc_sanctionsunsc-110331
LegalEntity:notes[Old Reference # E.29.I.20]ch_seco_sanctionsch-seco-66160
LegalEntity:notesSubordinate of DIO.ch_seco_sanctionsch-seco-66160
Organization:notesSpecial Industries Groupbe_fod_sanctionseu-fsf-eu-1779-27
Organization:notesA subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)be_fod_sanctionseu-fsf-eu-1779-27
Organization:notes(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid). Previous EU designation 24/07/2007)be_fod_sanctionsbe-fod-7303dc8702036f395ac333e670096dfcf501e428
LegalEntity:notesSpecial Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.enggb_hmt_sanctionsgb-hmt-16155
LegalEntity:notesPreviously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.au_dfat_sanctionsau-dfat-7763-special-industries-group
LegalEntity:notesIRe.073. Designation: Subordinate of DIO.au_dfat_sanctionsau-dfat-8569-special-industries-group-sig
Organization:notesOther information: Subordinate of DIO.il_wmd_sanctionsil-wmd-c2417729c0b55f4678ff0eecf779a6bd6f28b46b
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