Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Department 154 · Groupe des industries spéciales · Grupo de Industrias Especiales · Gynybos ministerijos specialiosios pramonės grupė · Gynybos ministerijos specialiosios pramonės grupės · | [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] | |||
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] | |||
Status | not available | [sources] | |||
Address | 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse: Pasdaran Ave., Téhéran, Iran · North Felestine Ave., Téhéran, Iran · North Felestine Avenue, Tehran, Iran · P.O. Box 19585/777, Tehran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · 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] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear.
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
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 (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.
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)
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
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Subordinate of DIO.
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
tr-fcib-0474beb03a684d2dc45a9278353302adcef7cc7c
· gb-hmt-16155
· ua-sfms-979
· gb-coh-x3pq6t8uritgpqqcrw3zypdtxwe
· jp-eul-0e6008d097a71864cab06fd19fe873026152fff9
· gb-fcdo-inu0270
· qa-nctc-110331-special-industries-group-sig
· unsc-110331
· ru-wmd-57-ire-073
· ch-seco-66160
· ca-sema-1-197-ir-special-industries-group
· eu-fsf-eu-1779-27
· NK-Bz6UmVC5eXdyk3rRGZ9rLn
· ua-nsdc-27366-spesiel-indastriz-grup
· il-wmd-aaffc57f909371f1f86fa54b25630922edf33c32
· au-dfat-1169-special-industries-group
· ch-seco-8630
· jp-eul-c2bc5719def21b8bce06382888697437a5a2fdb2
· au-dfat-7763-special-industries-group
· md-terr-3b2951513a8d63762480fb48fbf4a187bd071c1a
· mc-freezes-158c9744b6705f7d3dfcab1098cf64ec17d3d4b4
· ca-sema-23a294fa6a8ebb458391a82eefad02ff4460737f
· fr-ga-1926
· ja-mof-ccd9cc4f397d9fd0d4df64b668ff97726391c00d
· gb-hmt-9108
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Address | ||
---|---|---|
Full address | Country | |
Tehran, Zartosht Street, Iran | 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 · |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Defence Industries Organization Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
United Kingdom | The Insolvency Service | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
Belgium | Federal Public Service Finance | EU sanctions against Iran | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Israel | Isreali Ministry of Finance | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
Monaco | La Principauté de Monaco | - | - | - |
Iran |
Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF) · Tehran, Pasdaran Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF) | Iran |
Tehran, North Felestine Ave., IRAN (ISLAMIC REPUBLIC OF) | Iran |
Pasdaran Avenue, PO Box 19585/777, Tehran, Iran · Pasdaran Avenue, Tehran, PO Box 19585/777 | Iran |
Tehran, Pasdaran Ave., Iran | Iran |
Tehran, North Felestine Ave., Iran | Iran |
North Felestine Avenue, Tehran, Iran | - |
Tehran, Zartosht Street, IRAN (ISLAMIC REPUBLIC OF) | Iran |
MODAFL | - | - | - |