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] | |||
Unique Entity ID | G4CRLV5Q8167 | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 19585/777, Tehran, Iran · P.O. Box 19585/777, Tehran, Iran (Islamic Republic of) · Pasdaran Av., PO BOX 19585/777, Tehran, Iran · Pasdaran Av., PO Box 19585/777, Tehran · Pasdaran Ave., P.O. Box 19585/777, Tehran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of DIO and manufacturer of military technology.
a subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)
Armament Industries Group
Armament 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.
Associated entities: Defense Industries Organization (DIO)
Place of registration: Tehran, Iran
Principal place of business: Iran
Armament Industries Group
a subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO)
Entités 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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other 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.
Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)
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The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
au-dfat-7715-armament-industries-group
· ofac-11168
· ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08
· eu-fsf-eu-1644-40
· au-dfat-1151-armament-industries-group
· ca-sema-1-part-1-225-ir-armament-industries-group
· unsc-110399
· ch-seco-65976
· il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e
· jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80
· ua-sfms-913
· ru-wmd-5-ire-005
· gb-hmt-16106
· gb-coh-ojua4u1-a9svnodjy-zdfnbkhri
· usgsa-s4mr3pkgp
· gb-fcdo-inu0219
· ja-mof-3193d8bde892b74bb433a178f241b9464edbabf4
· NK-C7SKxfCc3iU4Bs2QpuPQLd
· md-terr-1feb3582d5253c213bfdd24cde0995b603f97a7c
· mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81
· jp-eul-13c1057d9e0a3a3523fb1682f34f337003f0e3e7
· qa-nctc-110399-armament-industries-group-aig
· ca-sema-1-225-ir-armament-industries-group
· fr-ga-1937
· ua-nsdc-27314-grupa-zbrojovih-kompanij
· gb-hmt-9103
· NK-EquAVf6hXpexxyEtuLyN4p
· ch-seco-8318
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