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Sanctioned Entity Found
AMIG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: eu/3809 fileGenerationDate: 23/10/2026 Entity_LogicalId: 3809 Entity_EU_ReferenceNumber: EU.3930.76 Entity_DesignationDate: 2023-10-17 Entity_DesignationDetails: UN designation 24/03/2007 Entity_Remark: (Date of UN designation: 2023-10-17) (Designation details: UN designation 24/03/2007) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-09-29 Entity_Regulation_EntryIntoForceDate: 2025-09-29 Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_WholeName: AMIG NameAlias_WholeName: Ammunition Industries Group NameAlias_WholeName: Ammunition and Metallurgy Industries Group NameAlias_WholeName: El Grupo de Industrias de Municiones y Metalurgia NameAlias_WholeName: Groupe des industries des munitions et de la métallurgie NameAlias_WholeName: Grupa Przemysłowa ds. Amunicji i Metalurgii NameAlias_WholeName: Grupo das indústrias de munições e de metalurgia NameAlias_WholeName: Grupo de Industrias de Municiones y Metalurgia NameAlias_WholeName: Grúpa na dTionscal Armlóin agus Miotalóireachta NameAlias_WholeName: Laskemoona- ja metallurgiatööstuse kontsern NameAlias_WholeName: Lőszergyártó és Kohászati Ipari Csoport NameAlias_WholeName: Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας NameAlias_WholeName: گروه صنایع مهماتسازی ومتالوژی NameAlias_NameLanguage: EL NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: ET NameAlias_NameLanguage: FA NameAlias_NameLanguage: FR NameAlias_NameLanguage: GA NameAlias_NameLanguage: HU NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_LogicalId: 159365 NameAlias_LogicalId: 159512 NameAlias_LogicalId: 161972 NameAlias_LogicalId: 161990 NameAlias_LogicalId: 161996 NameAlias_LogicalId: 162012 NameAlias_LogicalId: 162127 NameAlias_LogicalId: 169704 NameAlias_LogicalId: 169705 NameAlias_LogicalId: 169706 NameAlias_LogicalId: 181802 NameAlias_LogicalId: 5178 NameAlias_LogicalId: 5179 NameAlias_RegulationLanguage: EN NameAlias_Remark: Ammunition and Metallurgy Industries Group NameAlias_Remark: Other information: (a) 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). NameAlias_Remark: 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) NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-10-17 NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_PublicationDate: 2025-09-29 NameAlias_Regulation_EntryIntoForceDate: 2023-10-18 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_EntryIntoForceDate: 2025-09-29 NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023) NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 Address_City: Tehran Address_Street: Department 145-42, Moghan Avenue, Pasdaran Street Address_Street: Pasdaran Street Address_PoBox: 16765/128 Address_PoBox: 16765/1835 Address_AsAtListingTime: NO Address_CountryIso2Code: IR Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF) Address_LogicalId: 159366 Address_LogicalId: 159367 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-10-17 Address_Regulation_EntryIntoForceDate: 2023-10-18 Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023) Address_Regulation_Programme: IRN Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
AMIG
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-04 06:09:03
Accuracy: 90
Information:
Source record: ofac/10862 uid: 10862 lastName: AMMUNITION AND METALLURGY INDUSTRIES GROUP sdnType: Entity programList/program: NPWMD programList/program: IFSR idList/id[114047]/uid: 114047 idList/id[114047]/idType: Additional Sanctions Information — idList/id[114047]/idNumber: Subject to Secondary Sanctions akaList/aka[10990]/uid: 10990 akaList/aka[10990]/type: a.k.a. akaList/aka[10990]/category: strong akaList/aka[10990]/lastName: AMIG akaList/aka[10991]/uid: 10991 akaList/aka[10991]/type: a.k.a. akaList/aka[10991]/category: strong akaList/aka[10991]/lastName: AMMUNITION INDUSTRIES GROUP akaList/aka[10992]/uid: 10992 akaList/aka[10992]/type: a.k.a. akaList/aka[10992]/category: strong akaList/aka[10992]/lastName: AMMUNITION AND METALLURGY INDUSTRY GROUP akaList/aka[10993]/uid: 10993 akaList/aka[10993]/type: a.k.a. akaList/aka[10993]/category: strong akaList/aka[10993]/lastName: SANAYE MOHEMATSAZI addressList/address[15537]/uid: 15537 addressList/address[15537]/address1: P.O. Box 16765-1835 addressList/address[15537]/address2: Pasdaran Street addressList/address[15537]/city: Tehran addressList/address[15537]/country: Iran addressList/address[15538]/uid: 15538 addressList/address[15538]/address1: Department 145-42 addressList/address[15538]/address2: P.O. Box 16765-128 addressList/address[15538]/address3: Moghan Avenue, Pasdaran Street addressList/address[15538]/city: Tehran addressList/address[15538]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV