Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AMIG · AMMUNITION AND METALLURGY INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) · Ammunition Industries Group · Ammunition and Metallurgy Industries Group · | [sources] | |||
Other name | AMIG · AMMUNITION AND METALLURGY INDUSTRY GROUP · AMMUNITION INDUSTRIES GROUP · Ammunition Industries · Ammunition Industries Group · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
PermID | 5038065882 | [sources] | |||
Registration number | LM49VQZKULW8 | [sources] | |||
Unique Entity ID | LM49VQZKULW8 | [sources] | |||
Status | Active | [sources] | |||
Address | 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF) · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
unsc-110400
· qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig
· mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92
· md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189
· NK-V7AQBZPQCq9czjzmC54VkR
· eu-fsf-eu-3930-76
· gb-hmt-named-ammunition-industries-group-amig
· fr-ga-named-ammunition-and-metallurgy-industries-group-amig
· ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi
· ja-mof-1590b48501abb61fd3f66731da75efbe10d308e5
· il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40
· permid-5038065882
· ru-wmd-4-ire-004
· ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group
· ua-sfms-912
· ofac-10862
· gb-hmt-9034
· NK-b2TPmbJjND9EmTGFxRcXjj
· jp-eul-a540e6961d8d0316dd63f8e5bb720ece4d007049
· gb-fcdo-inu0218
· gb-hmt-named-ammunition-and-metallurgy-industries-group-amig
· ca-sema-1-part-1-204-ir-ammunition-and-metallurgy-industries-group
· fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig
· usgsa-s4mr3pyp3
· ca-sema-02b734239d112168a05f78690703caf2e7986bc6
· gb-hmt-named-ammunition-and-metallurgy-group
· au-dfat-757-ammunition-and-metallurgy-industries-group
· gb-hmt-16105
· tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d
· au-dfat-7714-ammunition-and-metallurgy-industries-group
· ch-seco-8313
· ch-seco-65967
· fr-ga-named-ammunition-and-metallurgy-industries-group
· fr-ga-1802
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Khorasan Metallurgy Industries Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Khorasan Metallurgy Industries Sanctioned entity | related-to | - | - | |
Khorasan Metallurgy Industries Sanctioned entity | - | - | - | |
Yazd Metallurgy Industries (YMI) Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Shahid Sattari Industries Counter-sanctioned entity | - | - | - | |
7th of Tir Industries Complex | - | - | - | |
Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Parchin Ammunition Industries | - | - | - | |
7th of Tir Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Yazd Metallurgy Industries | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
Defense Industries Organization Sanctioned entity | - | - | - |