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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ARMAMENT INDUSTRIES GROUP (AIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 03:08:22

Accuracy: 90

Information:

Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0219. (UN Ref):IRe.005. Armament Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.  (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

NPWMD] [IFSR
Additional Sanctions Information — Subject to Secondary Sanctions; a.k.a. 'AIG — ARMAMENT INDUSTRIES GROUP'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Armament Industries Group

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

Designation: UN designation 09/06/2010 (no longer valid).
preceded by EU designation 24/04/2007
Remark: a subsidiary of Iran’s Defense Industries Organization (DIO).
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO)
Remark: Armament Industries Group

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

AIG – ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0219. (UN Ref):IRe.005. Armament Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.  (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-23 03:08:22

Accuracy: 80

Information:

Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0219. (UN Ref):IRe.005. Armament Industries Group was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.  (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.  (Parent company):Defence Industries Organisation (DIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv