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AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)

Sanctioned entity · Counter-sanctioned entity

AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) · Ammunition and Metallurgy Industries Group (AMIG)				[sources]
Other name	Ammunition Industries Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Status	not available				[sources]
Last change	2024-10-25	Last processed	2024-11-13	First seen	2024-07-31

Descriptions

Other information: 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).

— Israel Prevention of Distribution and Financing of WMDs designations, 2024-10-25

Relationships

Linked from
Subject	Role	Start date	End date
Kaveh Cutting Tools Company	-	-	-
Shahid Sayyade Shirazi Industries	-	-	-
Yazd Metallurgy Industries (YMI)	-	-	-

Sanctions
Authority	Program	Start date	End date
Isreali Ministry of Finance	-	2018-03-12	-
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.	-	-

Data sources

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

Türkiye Asset Freezing Sanctions List (MASAK)2,219

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

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

Source data IDs: tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d · fr-ga-named-ammunition-and-metallurgy-industries-group-amig · il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40

For experts: raw data explorer

Factsheet Descriptions Data sources

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