Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AIG · AIG - Armament Industries Group · ARMAMENT INDUSTRIES GROUP · ARMAMENT INDUSTRIES GROUP (AIG) · Armament Group · | [sources] | |||
Other name | AIG · AIG – Armament Industries Group · AIG-Armament Industries Group · Armament Group · Armament Industries · | [sources] | |||
Weak alias | AIG - ARMAMENT INDUSTRIES GROUP | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | G4CRLV5Q8167 | [sources] | |||
Unique Entity ID | G4CRLV5Q8167 | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 19585/777, Teheran, Iran · P.O. Box 19585/777, Tehran, Iran · P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) · Pasdaran Av., PO Box 19585/777, Tehran · Pasdaran Ave., P.O. Box 19585/777, Tehran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-inu0219
· usgsa-s4mr3pkgp
· NK-EquAVf6hXpexxyEtuLyN4p
· au-dfat-1151-armament-industries-group
· ua-nsdc-27314-grupa-zbrojovih-kompanij
· ch-seco-65976
· il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e
· ca-sema-1-225-ir-armament-industries-group
· eu-fsf-eu-1644-40
· au-dfat-7715-armament-industries-group
· ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
· ru-wmd-5-ire-005
· mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
· qa-nctc-110399-armament-industries-group-aig
· ofac-11168
· gb-hmt-16106
· jp-eul-13c1057d9e0a3a3523fb1682f34f337003f0e3e7
· fr-ga-1937
· unsc-110399
· ca-sema-1-part-1-225-ir-armament-industries-group
· NK-C7SKxfCc3iU4Bs2QpuPQLd
· ch-seco-8318
· gb-hmt-9103
· ja-mof-3193d8bde892b74bb433a178f241b9464edbabf4
· ua-sfms-913
· md-terr-1feb3582d5253c213bfdd24cde0995b603f97a7c
For experts: raw data explorer
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