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Ammunition and Metallurgy Industries Group

Sanctioned entity

Ammunition and Metallurgy Industries Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMIG · AMMUNITION AND METALLURGY INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) · Ammunition Industries Group · Ammunition and Metallurgy Industries Group · 14 more...				[sources]
Other name	AMIG · AMMUNITION AND METALLURGY INDUSTRY GROUP · AMMUNITION INDUSTRIES GROUP · Ammunition Industries · Ammunition Industries Group · 7 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5038065882`				[sources]
Registration number	`LM49VQZKULW8`				[sources]
Status	Active				[sources]
Address	Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street · Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran · Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street · Iran · P.O. Box 16765-1835, Pasdaran Street, Tehran · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program.

— Australian Sanctions Consolidated List, 2023-10-20

The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)

— Belgian Financial Sanctions, 2024-03-28

Ammunition and Metallurgy Industries Group

— Belgian Financial Sanctions, 2024-03-28

AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.47.A.1]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)

— Swiss SECO Sanctions/Embargoes, 2024-08-16

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

The largest industrial group of the Defense Industries Organization (DIO), Iran. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; Shahid Shiroudi Industries; Shahid Sayyad Shirazi Industries; Defense Industries Organization (DIO)

— EU Financial Sanctions Files (FSF), 2024-03-28

Ammunition and Metallurgy Industries Group

— EU Financial Sanctions Files (FSF), 2024-03-28

Le Groupe des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des obus de mortier, des matériels pyrotechniques, des mines antichars et marines, des grenades à main, des détonateurs, des matériels en laiton, des outils de découpe, des vannes industrielles, des charges de perforation pour l’industrie pétrolière et d’autres pièces industrielles. Il se compose de dix filiales, dont Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries et Shahid Sayyad Shirazi Industries. Il a joué un rôle clé dans la fabrication et la mise au point d’armes et est lié à plusieurs entreprises participant aux activités nucléaires posant un risque de prolifération. Elle participe donc aux activités nucléaires de l’Iran posant un risque de prolifération ou à la mise au point de vecteurs d’armes nucléaires par l’Iran

— French National Asset Freezing System, 2024-07-30

Lieu d’enregistrement : Téhéran, Iran Principal établissement : Iran Entités associées : Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries. Shahid Sayyade Shirazi Industries; Defense Industries Organization [Organisation des industries de la défense] (DIO)

— Monaco National Fund Freezing List, 2024-08-14

контролирует компанию «7-го тира», которая указана в резолюции 1737 (2006) в связи с ее ролью в иранской программе центрифужного обогащения урана. АМПГ, в свою очередь, находится в собственности и под контролем ООП, которая внесена в перечень согласно резолюции 1737 (2006). [Прежний идентификационный номер — E.47.A.1]

— 2021-11-21

АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006)

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Relationships

Address
Full address	Country
16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · P.O. Box 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, Iran	Iran
P.O. Box 16765-1835, Pasdaran Street, Tehran	Iran
16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF)	Iran
P.O. Box 16765/1835, Tehran, Pasdaran Street, Iran	Iran
Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran	Iran
Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran	-

Assets and shares
Asset	Percentage held	Start date	End date
Khorasan Metallurgy Industries	-	-	-

Linked from
Subject	Role	Start date	End date
Khorasan Metallurgy Industries	related-to	-	-
Khorasan Metallurgy Industries	-	-	-

Linked to
Object	Role	Start date	End date
Defense Industries Organization	-	-	-
7th of Tir Industries Complex	-	-	-
Khorasan Metallurgy Industries	-	-	-
Shahid Sattari Industries	-	-	-
Parchin Ammunition Industries	-	-	-
Defense Industries Organization (DIO)	-	-	-
Shahid Sayyade Shirazi Industries	-	-	-
Yazd Metallurgy Industries	-	-	-
7TH OF TIR	related-to	-	-
Defense Industries Organization	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-26	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2017-09-22	2023-10-19
Federal Public Service Finance	IRN	2024-07-30	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · Décision du comité des sanctions des Nations Unies du 24/03/2007 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

Moldovan Sanctions for Terrorism and Proliferation of WMD698

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Japan METI End User List700

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

Japan · METI

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr3pyp3 · ja-mof-1590b48501abb61fd3f66731da75efbe10d308e5 · unsc-110400 · permid-5038065882 · gb-hmt-16105 · gb-fcdo-inu0218 · ch-seco-65967 · fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig · ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi · fr-ga-1802 · ua-sfms-912 · ofac-10862 · md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 · NK-V7AQBZPQCq9czjzmC54VkR · gb-hmt-named-ammunition-industries-group-amig · gb-hmt-9034 · eu-fsf-eu-3930-76 · ca-sema-1-part-1-204-ir-ammunition-and-metallurgy-industries-group · au-dfat-7714-ammunition-and-metallurgy-industries-group · ca-sema-02b734239d112168a05f78690703caf2e7986bc6 · au-dfat-757-ammunition-and-metallurgy-industries-group · jp-eul-a540e6961d8d0316dd63f8e5bb720ece4d007049 · ru-wmd-4-ire-004 · qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig · gb-hmt-named-ammunition-and-metallurgy-group · fr-ga-named-ammunition-and-metallurgy-industries-group · ch-seco-8313 · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig · mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 · ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group

For experts: raw data explorer

Factsheet Descriptions Data sources

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