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Sanctions Screening

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Screening Results

Sanctioned Entity Found

ARMAMENT INDUSTRIES GROUP (AIG)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 90

Information:

Source record: uk/INU0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0219
OFSI Group ID: 16106
UN Reference Number: IRe.005
Name 6: AIG — Armament Industries Group
Name 6: Armament Group
Name 6: Armament Industries Group (AIG)
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG 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. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: Pasdaran Av.
Address Line 2: PO Box 19585/777
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
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: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/11168
uid: 11168
lastName: ARMAMENT INDUSTRIES GROUP
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[114113]/uid: 114113
idList/id[114113]/idType: Additional Sanctions Information — idList/id[114113]/idNumber: Subject to Secondary Sanctions
akaList/aka[11509]/uid: 11509
akaList/aka[11509]/type: a.k.a.
akaList/aka[11509]/category: weak
akaList/aka[11509]/lastName: AIG — ARMAMENT INDUSTRIES GROUP
addressList/address[16227]/uid: 16227
addressList/address[16227]/address1: Pasdaran Ave.
addressList/address[16227]/address2: P.O. Box 19585/777
addressList/address[16227]/city: Tehran
addressList/address[16227]/country: Iran
addressList/address[16228]/uid: 16228
addressList/address[16228]/address1: Sepah Islam Road, Karaj Special Road Km 10
addressList/address[16228]/country: Iran

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

ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

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: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/3841
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3841
Entity_EU_ReferenceNumber: EU.1644.40
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 
preceded by EU designation 24/04/2007
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 
preceded by EU designation 24/04/2007)
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: AIG
NameAlias_WholeName: Armament Industries Group
NameAlias_WholeName: Groupe des industries de l'armement
NameAlias_WholeName: Grupa Przemysłowa ds. Uzbrojenia
NameAlias_WholeName: Grupo de Industrias de Armamento
NameAlias_WholeName: Όμιλος Εξοπλιστικών Βιομηχανίων
NameAlias_WholeName: گروه صنایع تسلیحاتی
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: PL
NameAlias_Function: Armament Industries Group (AIG) 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.
NameAlias_LogicalId: 159368
NameAlias_LogicalId: 161973
NameAlias_LogicalId: 161997
NameAlias_LogicalId: 162013
NameAlias_LogicalId: 162176
NameAlias_LogicalId: 5438
NameAlias_LogicalId: 8049
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Armament Industries Group
NameAlias_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)
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2010-06-19
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2010-06-19
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_NumberTitle: 532/2010 (OJ L154)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF
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
Address_City: Tehran
Address_Street: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 181803
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2025-09-29
Address_Regulation_EntryIntoForceDate: 2025-09-29
Address_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

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: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: uk/INU0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0219
OFSI Group ID: 16106
UN Reference Number: IRe.005
Name 6: AIG — Armament Industries Group
Name 6: Armament Group
Name 6: Armament Industries Group (AIG)
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG 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. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: Pasdaran Av.
Address Line 2: PO Box 19585/777
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
Parent company: Defence Industries Organisation (DIO)

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

AIG Armament Industries Group

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: uk/INU0219
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0219
OFSI Group ID: 16106
UN Reference Number: IRe.005
Name 6: AIG — Armament Industries Group
Name 6: Armament Group
Name 6: Armament Industries Group (AIG)
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: AIG 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. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: Pasdaran Av.
Address Line 2: PO Box 19585/777
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
Parent company: Defence Industries Organisation (DIO)

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

AIG — ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/11168
uid: 11168
lastName: ARMAMENT INDUSTRIES GROUP
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[114113]/uid: 114113
idList/id[114113]/idType: Additional Sanctions Information — idList/id[114113]/idNumber: Subject to Secondary Sanctions
akaList/aka[11509]/uid: 11509
akaList/aka[11509]/type: a.k.a.
akaList/aka[11509]/category: weak
akaList/aka[11509]/lastName: AIG — ARMAMENT INDUSTRIES GROUP
addressList/address[16227]/uid: 16227
addressList/address[16227]/address1: Pasdaran Ave.
addressList/address[16227]/address2: P.O. Box 19585/777
addressList/address[16227]/city: Tehran
addressList/address[16227]/country: Iran
addressList/address[16228]/uid: 16228
addressList/address[16228]/address1: Sepah Islam Road, Karaj Special Road Km 10
addressList/address[16228]/country: Iran

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

AIG ARMAMENT INDUSTRIES GROUP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 18:09:12

Accuracy: 80

Information:

Source record: ofac/11168
uid: 11168
lastName: ARMAMENT INDUSTRIES GROUP
sdnType: Entity
programList/program: NPWMD
programList/program: IFSR
idList/id[114113]/uid: 114113
idList/id[114113]/idType: Additional Sanctions Information — idList/id[114113]/idNumber: Subject to Secondary Sanctions
akaList/aka[11509]/uid: 11509
akaList/aka[11509]/type: a.k.a.
akaList/aka[11509]/category: weak
akaList/aka[11509]/lastName: AIG — ARMAMENT INDUSTRIES GROUP
addressList/address[16227]/uid: 16227
addressList/address[16227]/address1: Pasdaran Ave.
addressList/address[16227]/address2: P.O. Box 19585/777
addressList/address[16227]/city: Tehran
addressList/address[16227]/country: Iran
addressList/address[16228]/uid: 16228
addressList/address[16228]/address1: Sepah Islam Road, Karaj Special Road Km 10
addressList/address[16228]/country: Iran

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