Search

Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Special Industries

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: eu/3846
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3846
Entity_EU_ReferenceNumber: EU.1779.27
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17
Entity_Regulation_EntryIntoForceDate: 2023-10-18
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: Department 154
NameAlias_WholeName: Groupe des industries spéciales
NameAlias_WholeName: Grupo de Industrias Especiales
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupė
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupės
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės organizacija
NameAlias_WholeName: Különleges Iparágak Csoportja
NameAlias_WholeName: MIDSPGIC Co
NameAlias_WholeName: Ministry of Defense Special Industrial Groups
NameAlias_WholeName: Ministry of Defense Special Industries Group
NameAlias_WholeName: Ministry of Defense Special Industries Organization
NameAlias_WholeName: Organization of Special Industries; Special Group
NameAlias_WholeName: Organization of Special Industry
NameAlias_WholeName: SIG
NameAlias_WholeName: Special Chemical, Biological and Nuclear Industries
NameAlias_WholeName: Special Industrial Groups of the Ministry of Defense
NameAlias_WholeName: Special Industries
NameAlias_WholeName: Special Industries Division
NameAlias_WholeName: Special Industries Group
NameAlias_WholeName: Special Industries Organization
NameAlias_WholeName: Special Industries Section
NameAlias_WholeName: Special Industry Group
NameAlias_WholeName: Specialioji chemijos,biologijos ir branduolinė pramonė
NameAlias_WholeName: Specialioji grupė
NameAlias_WholeName: Specialioji pramonė
NameAlias_WholeName: Specialiosios pramonės grupė
NameAlias_WholeName: Specialiosios pramonės organizacija
NameAlias_WholeName: Specialiosios pramonės padalinys
NameAlias_WholeName: Specialiosios pramonės skyrius
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges ipari csoport
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
NameAlias_WholeName: gruppo delle industrie speciali del ministero della  difesa
NameAlias_WholeName: گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_LogicalId: 159446
NameAlias_LogicalId: 159447
NameAlias_LogicalId: 159448
NameAlias_LogicalId: 159449
NameAlias_LogicalId: 159450
NameAlias_LogicalId: 159451
NameAlias_LogicalId: 159452
NameAlias_LogicalId: 159453
NameAlias_LogicalId: 159454
NameAlias_LogicalId: 159455
NameAlias_LogicalId: 159456
NameAlias_LogicalId: 159457
NameAlias_LogicalId: 159458
NameAlias_LogicalId: 159459
NameAlias_LogicalId: 159460
NameAlias_LogicalId: 159461
NameAlias_LogicalId: 161977
NameAlias_LogicalId: 162002
NameAlias_LogicalId: 162003
NameAlias_LogicalId: 162004
NameAlias_LogicalId: 162005
NameAlias_LogicalId: 162116
NameAlias_LogicalId: 162117
NameAlias_LogicalId: 162118
NameAlias_LogicalId: 162119
NameAlias_LogicalId: 162120
NameAlias_LogicalId: 162122
NameAlias_LogicalId: 162123
NameAlias_LogicalId: 162124
NameAlias_LogicalId: 162125
NameAlias_LogicalId: 162126
NameAlias_LogicalId: 5450
NameAlias_LogicalId: 5487
NameAlias_LogicalId: 5521
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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)
NameAlias_Remark: Special Industries Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2007-04-24
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2007-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2007/242/EC (OJ L106)
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: North Felestine Ave.
Address_Street: Pasdaran Ave.
Address_Street: Zartosht Street
Address_PoBox: 19585/777
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1026
Address_LogicalId: 159462
Address_LogicalId: 159463
Address_LogicalId: 159464
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

Groupe des industries spéciales

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/3846
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3846
Entity_EU_ReferenceNumber: EU.1779.27
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17
Entity_Regulation_EntryIntoForceDate: 2023-10-18
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: Department 154
NameAlias_WholeName: Groupe des industries spéciales
NameAlias_WholeName: Grupo de Industrias Especiales
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupė
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupės
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės organizacija
NameAlias_WholeName: Különleges Iparágak Csoportja
NameAlias_WholeName: MIDSPGIC Co
NameAlias_WholeName: Ministry of Defense Special Industrial Groups
NameAlias_WholeName: Ministry of Defense Special Industries Group
NameAlias_WholeName: Ministry of Defense Special Industries Organization
NameAlias_WholeName: Organization of Special Industries; Special Group
NameAlias_WholeName: Organization of Special Industry
NameAlias_WholeName: SIG
NameAlias_WholeName: Special Chemical, Biological and Nuclear Industries
NameAlias_WholeName: Special Industrial Groups of the Ministry of Defense
NameAlias_WholeName: Special Industries
NameAlias_WholeName: Special Industries Division
NameAlias_WholeName: Special Industries Group
NameAlias_WholeName: Special Industries Organization
NameAlias_WholeName: Special Industries Section
NameAlias_WholeName: Special Industry Group
NameAlias_WholeName: Specialioji chemijos,biologijos ir branduolinė pramonė
NameAlias_WholeName: Specialioji grupė
NameAlias_WholeName: Specialioji pramonė
NameAlias_WholeName: Specialiosios pramonės grupė
NameAlias_WholeName: Specialiosios pramonės organizacija
NameAlias_WholeName: Specialiosios pramonės padalinys
NameAlias_WholeName: Specialiosios pramonės skyrius
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges ipari csoport
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
NameAlias_WholeName: gruppo delle industrie speciali del ministero della  difesa
NameAlias_WholeName: گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_LogicalId: 159446
NameAlias_LogicalId: 159447
NameAlias_LogicalId: 159448
NameAlias_LogicalId: 159449
NameAlias_LogicalId: 159450
NameAlias_LogicalId: 159451
NameAlias_LogicalId: 159452
NameAlias_LogicalId: 159453
NameAlias_LogicalId: 159454
NameAlias_LogicalId: 159455
NameAlias_LogicalId: 159456
NameAlias_LogicalId: 159457
NameAlias_LogicalId: 159458
NameAlias_LogicalId: 159459
NameAlias_LogicalId: 159460
NameAlias_LogicalId: 159461
NameAlias_LogicalId: 161977
NameAlias_LogicalId: 162002
NameAlias_LogicalId: 162003
NameAlias_LogicalId: 162004
NameAlias_LogicalId: 162005
NameAlias_LogicalId: 162116
NameAlias_LogicalId: 162117
NameAlias_LogicalId: 162118
NameAlias_LogicalId: 162119
NameAlias_LogicalId: 162120
NameAlias_LogicalId: 162122
NameAlias_LogicalId: 162123
NameAlias_LogicalId: 162124
NameAlias_LogicalId: 162125
NameAlias_LogicalId: 162126
NameAlias_LogicalId: 5450
NameAlias_LogicalId: 5487
NameAlias_LogicalId: 5521
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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)
NameAlias_Remark: Special Industries Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2007-04-24
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2007-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2007/242/EC (OJ L106)
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: North Felestine Ave.
Address_Street: Pasdaran Ave.
Address_Street: Zartosht Street
Address_PoBox: 19585/777
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1026
Address_LogicalId: 159462
Address_LogicalId: 159463
Address_LogicalId: 159464
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

Organization of Special Industries Special Group

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 18:08:57

Accuracy: 75

Information:

Source record: eu/3846
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3846
Entity_EU_ReferenceNumber: EU.1779.27
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid).
Previous EU designation 24/07/2007)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17
Entity_Regulation_EntryIntoForceDate: 2023-10-18
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: Department 154
NameAlias_WholeName: Groupe des industries spéciales
NameAlias_WholeName: Grupo de Industrias Especiales
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupė
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės grupės
NameAlias_WholeName: Gynybos ministerijos specialiosios pramonės organizacija
NameAlias_WholeName: Különleges Iparágak Csoportja
NameAlias_WholeName: MIDSPGIC Co
NameAlias_WholeName: Ministry of Defense Special Industrial Groups
NameAlias_WholeName: Ministry of Defense Special Industries Group
NameAlias_WholeName: Ministry of Defense Special Industries Organization
NameAlias_WholeName: Organization of Special Industries; Special Group
NameAlias_WholeName: Organization of Special Industry
NameAlias_WholeName: SIG
NameAlias_WholeName: Special Chemical, Biological and Nuclear Industries
NameAlias_WholeName: Special Industrial Groups of the Ministry of Defense
NameAlias_WholeName: Special Industries
NameAlias_WholeName: Special Industries Division
NameAlias_WholeName: Special Industries Group
NameAlias_WholeName: Special Industries Organization
NameAlias_WholeName: Special Industries Section
NameAlias_WholeName: Special Industry Group
NameAlias_WholeName: Specialioji chemijos,biologijos ir branduolinė pramonė
NameAlias_WholeName: Specialioji grupė
NameAlias_WholeName: Specialioji pramonė
NameAlias_WholeName: Specialiosios pramonės grupė
NameAlias_WholeName: Specialiosios pramonės organizacija
NameAlias_WholeName: Specialiosios pramonės padalinys
NameAlias_WholeName: Specialiosios pramonės skyrius
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges ipari csoport
NameAlias_WholeName: Védelmi Minisztériumhoz tartozó különleges iparágak szervezete
NameAlias_WholeName: gruppo delle industrie speciali del ministero della  difesa
NameAlias_WholeName: گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: ES
NameAlias_NameLanguage: FA
NameAlias_NameLanguage: FR
NameAlias_NameLanguage: HU
NameAlias_NameLanguage: IT
NameAlias_NameLanguage: LT
NameAlias_LogicalId: 159446
NameAlias_LogicalId: 159447
NameAlias_LogicalId: 159448
NameAlias_LogicalId: 159449
NameAlias_LogicalId: 159450
NameAlias_LogicalId: 159451
NameAlias_LogicalId: 159452
NameAlias_LogicalId: 159453
NameAlias_LogicalId: 159454
NameAlias_LogicalId: 159455
NameAlias_LogicalId: 159456
NameAlias_LogicalId: 159457
NameAlias_LogicalId: 159458
NameAlias_LogicalId: 159459
NameAlias_LogicalId: 159460
NameAlias_LogicalId: 159461
NameAlias_LogicalId: 161977
NameAlias_LogicalId: 162002
NameAlias_LogicalId: 162003
NameAlias_LogicalId: 162004
NameAlias_LogicalId: 162005
NameAlias_LogicalId: 162116
NameAlias_LogicalId: 162117
NameAlias_LogicalId: 162118
NameAlias_LogicalId: 162119
NameAlias_LogicalId: 162120
NameAlias_LogicalId: 162122
NameAlias_LogicalId: 162123
NameAlias_LogicalId: 162124
NameAlias_LogicalId: 162125
NameAlias_LogicalId: 162126
NameAlias_LogicalId: 5450
NameAlias_LogicalId: 5487
NameAlias_LogicalId: 5521
NameAlias_RegulationLanguage: EN
NameAlias_Remark: 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)
NameAlias_Remark: Special Industries Group
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2007-04-24
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2007-04-24
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2007/242/EC (OJ L106)
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2007:106:0051:0054:EN:PDF
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: North Felestine Ave.
Address_Street: Pasdaran Ave.
Address_Street: Zartosht Street
Address_PoBox: 19585/777
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 1026
Address_LogicalId: 159462
Address_LogicalId: 159463
Address_LogicalId: 159464
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