Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Armament Industries Group · Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · | [sources] | |||
Other name | Department 154 · MIDSPGIC Co · Ministry of Defense Special Industrial Groups · Ministry of Defense Special Industries Group · Ministry of Defense Special Industries Organization · | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Address | 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · 19585/777, Tehran, Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Pasdaran Ave., Téhéran, Iran · Iran · North Felestine Ave., Téhéran, Iran · | [sources] | |||
Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]_x000D_ _x000D_ A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.
Special Industries Group
A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
Place of registration: Tehran, Iran
Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran.
Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
Special Industries Group
Special Industries Group - SIG is a subordinate of DIO
entité concourant au programme nucléaire ou de missiles balistiques; Special Industries Group (SIG) se trouve sous le contrôle de la DIO
Le Groupe des industries spéciales (SIG) est une filiale de l’Organisation des industries de la défense (DIO), qui est contrôlée par le ministère de la défense et de la logistique des forces armées (MODAFL) et le soutient. Il est donc contrôlé par une entité qui fournit un appui au gouvernement de l’Iran.
filiale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL)
Disqualified
Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025.
Special Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.
Other information: Subordinate of DIO.
スペシャル・インダストリーズ・グループ(SIG)は、DIOの下部組織である。
Type d’entité: filiale de l’Organisation des industries de la défense (DIO) de l’Iran, qui est elle-même une filiale du ministère de la défense et de la logistique des forces armées (MODAFL) Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries de la défense (DIO); ministère de la défense et de la logistique des forces armées en Iran (MODAFL)
є структурним підрозділом ОАП
Subordinate of DIO. [Old Reference # E.29.I.20]
Subordinate of DIO. [Old Reference # E.29.I.20]
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).
Qatar · NCTC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
fr-ga-1926
· NK-Xsto4mJCqs9ypgoJEe6N77
· eu-oj-3d7663eb45a0bc310025b0e9c8673b2005434966
· gb-hmt-16155
· ja-mof-1576f35626360025525c05e1b78f1d711acac73f
· ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f
· ua-sfms-1800
· au-dfat-7763-special-industries-group
· eu-fsf-eu-1779-27
· gb-fcdo-inu0270
· mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4
· ca-sema-1-197-ir-special-industries-group
· qa-nctc-110331-special-industries-group-sig
· gb-hmt-9108
· unsc-110331
· NK-Bz6UmVC5eXdyk3rRGZ9rLn
· jp-eul-0e6008d097a71864cab06fd19fe873026152fff9
· tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c
· fr-ga-8431
· ch-seco-8630
· ua-sfms-979
· NK-Ckd9eHbUB9wNtHy5GLm5tN
· il-wmd-aaffc57f909371f1f86fa54b25630922edf33c32
· jp-eul-c2bc5719def21b8bce06382888697437a5a2fdb2
· eu-fsf-eu-13529-69
· ch-seco-66160
· au-dfat-1169-special-industries-group
· ua-nsdc-27366-spesiel-indastriz-grup
· tw-shtc-09b3df6a4c9b9a35f4bc7daf296c404c6fcaa31c
· ru-wmd-57-ire-073
· zafic-229-special-industries-group-sig
· ja-mof-ccd9cc4f397d9fd0d4df64b668ff97726391c00d
· md-terr-3b2951513a8d63762480fb48fbf4a187bd071c1a
· gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe
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Address | ||
---|---|---|
Full address | Country | |
Tehran, North Felestine Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
MODAFL | - | - | - | |
Defence Industries Organization Disqualified · Export controlled · |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
United Kingdom | Office of Financial Sanctions Implementation · UK and UN | UK sanctions relating to Iran (nuclear weapons) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK|UN | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Israel | Isreali Ministry of Finance | - | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
United Kingdom | The Insolvency Service | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., Iran (Islamic Republic of) | Iran |
Tehran, Zartosht Street, Iran | Iran |
19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Tehran, North Felestine Ave., Iran | Iran |
Tehran, Pasdaran Avenue, PO Box 19585/777, Iran (Islamic Republic of) | Iran |
Tehran, Zartosht Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
_x000D_, _x000D_, North Felestine Avenue, Tehran, Iran | - |
P.O. Box 19585/777, Tehran · P.O. Box 19585/777, Tehran, Iran · P.O. Box 1985-777, Tehran · Pasdaran Av., PO Box 19585/777, Tehran · | Iran |
Tehran, Pasdaran Ave., Iran | Iran |
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