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| 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 | |||
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.
Ammunition and Metallurgy Industries Group
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)
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).
[Old reference # E.47.A.1]
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; Shahid Sayyade Shirazi Industries; Defense Industries Organization (DIO)
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.
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)
Ammunition and Metallurgy Industries Group
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
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).
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)
АМПГ перебуває у власності та під контролем ООП, яка була внесена до санкційного списку згідно з резолюцією Ради Безпеки ООН 1737 (2006)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 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
NK-V7AQBZPQCq9czjzmC54VkR · gb-hmt-named-ammunition-and-metallurgy-industries-group-amig · ja-mof-1590b48501abb61fd3f66731da75efbe10d308e5 · gb-hmt-named-ammunition-industries-group-amig · gb-hmt-named-ammunition-and-metallurgy-group · ua-sfms-912 · ofac-10862 · ch-seco-65967 · eu-fsf-eu-3930-76 · ru-wmd-4-ire-004 · ca-sema-1-204-ir-ammunition-and-metallurgy-industries-group · tr-fcib-18de144deea931a9a0535f329ca0ebda7988570d · ch-seco-8313 · fr-ga-named-ammunition-and-metallurgy-industries-group · gb-hmt-16105 · gb-hmt-9034 · au-dfat-7714-ammunition-and-metallurgy-industries-group · ua-nsdc-27313-promislova-grupa-amunisn-end-metalurdzi · fr-ga-named-ammunition-and-metallurgy-industries-group-amig · il-wmd-d0ed67d3d4aae7eb7e6eafdb1c67a3c1ae8d5a40 · permid-5038065882 · jp-eul-d4aca7249e88f4e82afa4c4a4cf687e1736afcdf · au-dfat-757-ammunition-and-metallurgy-industries-group · md-terr-e7ac3540652f2a0f4e268d075265a8a9e2473189 · gb-fcdo-inu0218 · ca-sema-1-part-1-204-ir-ammunition-and-metallurgy-industries-group · usgsa-s4mr3pyp3 · fr-ga-named-groupe-des-industries-des-munitions-et-de-la-metallurgie-amig · mc-freezes-6f5c157dc5d200ce2a4c9b4d1b56bae43eadfc92 · unsc-110400 · ca-sema-02b734239d112168a05f78690703caf2e7986bc6 · jp-eul-a540e6961d8d0316dd63f8e5bb720ece4d007049 · fr-ga-1802 · qa-nctc-110400-ammunition-and-metallurgy-industries-group-amig · NK-b2TPmbJjND9EmTGFxRcXjjFor experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yazd Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| Kaveh Cutting Tools Company Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shahid Sattari Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Shahid Sayyade Shirazi Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Parchin Ammunition Industries | - | - | - | |
| Khorasan Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Yazd Metallurgy Industries Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| 7th of Tir Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
| 7th of Tir Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |