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Ammunition and Metallurgy Industries Group

Sanctioned entity
TypeCompany[sources]
NameAMIG · AMMUNITION AND METALLURGY INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) · Ammunition Industries Group · Ammunition and Metallurgy Industries Group · 14 more...[sources]
Other nameAMIG · AMMUNITION AND METALLURGY INDUSTRY GROUP · AMMUNITION INDUSTRIES GROUP · Ammunition Industries · Ammunition Industries Group · 7 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
PermID5038065882[sources]
Registration numberLM49VQZKULW8[sources]
StatusActive[sources]
AddressDepartment 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
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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,

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,

Ammunition and Metallurgy Industries Group

Belgian Financial Sanctions,

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,

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

Swiss SECO Sanctions/Embargoes,

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,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

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,

Ammunition and Metallurgy Industries Group

EU Financial Sanctions Files (FSF),

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),

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,

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,

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]

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,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

French National Asset Freezing System5,117

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

US Trade Consolidated Screening List (CSL)20,801

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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

For experts: raw data explorer