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Special Industries Group

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameDepartment 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · Gynybos ministerijos specialiosios pramonės grupės · 37 more...[sources]
Other nameDepartment 154 · MIDSPGIC Co · Ministry of Defense Special Industrial Groups · Ministry of Defense Special Industries Group · Ministry of Defense Special Industries Organization · 14 more...[sources]
Legal formSubsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
AddressDeuxième adresse: Pasdaran Ave., Téhéran, Iran · North Felestine Ave., Téhéran, Iran · P.O. Box 19585/777, Téhéran, Iran · Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of) · Pasdaran Avenue, Téhéran · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.

— Australian Sanctions Consolidated List,

Special Industries Group

— Belgian Financial Sanctions,

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)

— Belgian Financial Sanctions,

Subordinate of DIO.

— Swiss SECO Sanctions/Embargoes,

[Old reference # E.29.I.20]

— Swiss SECO Sanctions/Embargoes,

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.

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)

— Swiss SECO Sanctions/Embargoes,

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)

— EU Financial Sanctions Files (FSF),

Special Industries Group

— EU Financial Sanctions Files (FSF),

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.

— French National Asset Freezing System,

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)

— French National Asset Freezing System,

Other information: Subordinate of DIO.

— Israel Prevention of Distribution and Financing of WMDs designations,

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)

— Monaco National Fund Freezing List,

является структурным подразделением ООП. [Прежний идентификационный номер — E.29.I.20]

—

є структурним підрозділом ОАП

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

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

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

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Japan METI End User List699

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

Japan · METI

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

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

Source data IDs: au-dfat-7763-special-industries-group · NK-Bz6UmVC5eXdyk3rRGZ9rLn · il-wmd-aaffc57f909371f1f86fa54b25630922edf33c32 · gb-hmt-16155 · ua-sfms-979 · mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4 · gb-fcdo-inu0270 · md-terr-3b2951513a8d63762480fb48fbf4a187bd071c1a · qa-nctc-110331-special-industries-group-sig · fr-ga-1926 · ca-sema-1-197-ir-special-industries-group · ua-nsdc-27366-spesiel-indastriz-grup · au-dfat-1169-special-industries-group · gb-hmt-9108 · tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c · ch-seco-66160 · ru-wmd-57-ire-073 · eu-fsf-eu-1779-27 · ch-seco-8630 · unsc-110331 · ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f · ja-mof-ccd9cc4f397d9fd0d4df64b668ff97726391c00d · jp-eul-c2bc5719def21b8bce06382888697437a5a2fdb2

For experts: raw data explorer

FactsheetDescriptionsData sources
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