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Armament Industries Group

Sanctioned entity
TypeOrganization[sources]
NameAIG · AIG - Armament Industries Group · ARMAMENT INDUSTRIES GROUP · ARMAMENT INDUSTRIES GROUP (AIG) · Armament Group · 11 more...[sources]
Other nameAIG · AIG – Armament Industries Group · AIG-Armament Industries Group · Armament Group · Armament Industries · 4 more...[sources]
Weak aliasAIG - ARMAMENT INDUSTRIES GROUP[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberG4CRLV5Q8167[sources]
Unique Entity IDG4CRLV5Q8167[sources]
Statusnot available[sources]
AddressP.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 · 9 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

— Australian Sanctions Consolidated List,

Armament Industries Group

— Belgian Financial Sanctions,

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)

— Belgian Financial Sanctions,

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.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.2]

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Associated entities: Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes,

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)

— EU Financial Sanctions Files (FSF),

Armament Industries Group

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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.

— Israel Prevention of Distribution and Financing of WMDs designations,

Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran Entités associées: Organisation des industries de la défense (DIO)

— Monaco National Fund Freezing List,

ГЗК проводить свою закупівельну діяльність в основному через промисловий комплекс "Хадід"

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

French National Asset Freezing System5,263

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,554

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

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,845

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 · ITA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions118,184

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,242

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Israel Prevention of Distribution and Financing of WMDs designations236

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

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: eu-fsf-eu-1644-40 · ua-nsdc-27314-grupa-zbrojovih-kompanij · mc-freezes-5914b257404e90acc27918ef388f618eb62e2a81 · ofac-11168 · il-wmd-7b4e1c8ddb676ff4bc3ce709aa03b45dc176824e · fr-ga-1937 · ca-sema-1-part-1-225-ir-armament-industries-group · unsc-110399 · ja-mof-3193d8bde892b74bb433a178f241b9464edbabf4 · gb-hmt-9103 · au-dfat-7715-armament-industries-group · jp-eul-13c1057d9e0a3a3523fb1682f34f337003f0e3e7 · gb-hmt-16106 · qa-nctc-110399-armament-industries-group-aig · md-terr-1feb3582d5253c213bfdd24cde0995b603f97a7c · jp-eul-5e148888c0be52ac96904b01979c2a99d4bf3b80 · au-dfat-1151-armament-industries-group · ch-seco-8318 · ua-sfms-913 · NK-C7SKxfCc3iU4Bs2QpuPQLd · gb-fcdo-inu0219 · NK-EquAVf6hXpexxyEtuLyN4p · ch-seco-65976 · usgsa-s4mr3pkgp · ru-wmd-5-ire-005 · ca-sema-2259e474fd5a0140be358a44e3d9960dd7199b08 · ca-sema-1-225-ir-armament-industries-group

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting