OrganisationCurrently listed

Ammunition Industries Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2007-03-24
6 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3809

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 24/03/2007" unitedNationId="" euReferenceNumber="EU.3930.76" logicalId="3809">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="162012">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupa Przemysłowa ds. Amunicji i Metalurgii" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="161996">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="El Grupo de Industrias de Municiones y Metalurgia" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="169704">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grúpa na  dTionscal Armlóin agus Miotalóireachta" function="" title="" nameLanguage="GA" strong="true" regulationLanguage="en" logicalId="169705">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Lőszergyártó és Kohászati Ipari Csoport" function="" title="" nameLanguage="HU" strong="true" regulationLanguage="en" logicalId="169706">
            <regulationSummary regulationType="amendment" publicationDate="2024-07-29" numberTitle="2024/2074 (OJ L29072024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Laskemoona- ja metallurgiatööstuse kontsern" function="" title="" nameLanguage="ET" strong="true" regulationLanguage="en" logicalId="162127">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo das indústrias de munições e de metalurgia" function="" title="" nameLanguage="PT" strong="true" regulationLanguage="en" logicalId="161990">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Ammunition Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181802">
            <remark>Other information: (a) AMIG controls 7th of Tir, which is desig

Name on list: Ammunition Industries Group
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Ammunition and Metallurgy Industries Group · AMIG · گروه صنایع مهماتسازی ومتالوژی
Countries: Iran
Addresses: Pasdaran Street, 16765/1835, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Department 145-42, Moghan Avenue, Pasdaran Street, 16765/128, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3930.76
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: 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). 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) Ammunition and Metallurgy Industries Group

OFAC SDN (US)Active listingID 10862

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10862</uid>
    <lastName>AMMUNITION AND METALLURGY INDUSTRIES GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114047</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10990</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIG</lastName>
      </aka>
      <aka>
        <uid>10991</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMMUNITION INDUSTRIES GROUP</lastName>
      </aka>
      <aka>
        <uid>10992</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMMUNITION AND METALLURGY INDUSTRY GROUP</lastName>
      </aka>
      <aka>
        <uid>10993</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SANAYE MOHEMATSAZI</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>15537</uid>
        <address1>P.O. Box 16765-1835</address1>
        <address2>Pasdaran Street</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>15538</uid>
        <address1>Department 145-42</address1>
        <address2>P.O. Box 16765-128</address2>
        <address3>Moghan Avenue, Pasdaran Street</address3>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AMMUNITION AND METALLURGY INDUSTRIES GROUP
Programmes / regimes: NPWMD · IFSR
Aliases: AMIG · AMMUNITION INDUSTRIES GROUP · AMMUNITION AND METALLURGY INDUSTRY GROUP · SANAYE MOHEMATSAZI
Countries: Iran
Addresses: P.O. Box 16765-1835, Pasdaran Street, Tehran, Iran
Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, Iran

SECO (Switzerland)Active listingID 65967

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65967"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="65972" main="true"><name ssid="98581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="98582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><other-information ssid="98579">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).</other-information><other-information ssid="98580">[Old Reference # E.47.A.1]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65967"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="65972" main="true"><name ssid="98581" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="98582" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><other-information ssid="98579">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).</other-information><other-information ssid="98580">[Old Reference # E.47.A.1]</other-information></entity></target></added><removed><target ssid="65967"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65972" main="true"><name ssid="65975" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع مهماتسازی ومتالوژی</spelling-variant></name-part></name><address ssid="65973" place-id="8322" quality="good"><address-details>Pasdaran Street</address-details><p-o-box>16765/1835</p-o-box></address><address ssid="65974" place-id="8322" quality="good"><address-details>Department 145-42, Moghan Avenue, Pasdaran Street</address-details><p-o-box>16765/128</p-o-box></address></identity><justification ssid="65968">Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. 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. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.</justification><other-information ssid="65969">Place of registration: Tehran, Iran</other-information><other-information ssid="65970">Principal place of business: Iran</other-information><other-information ssid="77651">Associated entities: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Y

Name on list: Ammunition and Metallurgy Industries Group (AMIG)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: Ammunition Industries Group
Identifiers: Foreign identifier: IRe.004
Remarks: 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). [Old Reference # E.47.A.1]

UK Sanctions ListActive listingID INU0218

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0218</UniqueID>
    <OFSIGroupID>16105</OFSIGroupID>
    <UNReferenceNumber>IRe.004</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Ammunition Industries Group</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities.  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 the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran.</UKStatementofReasons>
  </Designation>

Name on list: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Ammunition Industries Group
Identifiers: UN reference: IRe.004
OFSI group ID: 16105
Remarks: Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nuclear activity, namely AMIG is or has been responsible for engaging in or facilitating the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. Ammunition and Metallurgy Industries Group (AMIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: an entity involved in nuclear or ballistic missile activities. 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 the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006). The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110400

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110400</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.004</REFERENCE_NUMBER>
      <LISTED_ON>2007-03-24</LISTED_ON>
      <COMMENTS1>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). [Old Reference # E.47.A.1]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Ammunition Industries Group</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Programmes / regimes: Iran
Listed on: 2007-03-24
Last updated: 2014-12-17
Aliases: Ammunition Industries Group
Identifiers: UN reference: IRe.004
Remarks: 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). [Old Reference # E.47.A.1]

SECO (Switzerland)No longer listedID 8313

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="37321">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).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation><other-information ssid="37322">[Old reference # E.47.A.1]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.004</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="37321">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).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation><other-information ssid="37322">[Old reference # E.47.A.1]</other-information></entity></target></added><removed><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.1.</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="8314">AMIG controls 7th of Tir (E.37.A.7.), which is designated for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the DIO (E.37.A.6.).</justification><relation ssid="11326" target-id="8289" relation-type="related-to"></relation><relation ssid="11327" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8313"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.47.A.1.</foreign-identifier><entity><identity ssid="8315" main="true"><name ssid="8316" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition and Metallurgy Industries Group (AMIG)</value></name-part></name><name ssid="8317" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ammunition Industries Group</value></name-part></name></identity><justification ssid="8314">AMIG controls 7th of Tir (E.37.A.7.), which is designated for its role in Iran’s c

Name on list: Ammunition and Metallurgy Industries Group (AMIG)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: Ammunition Industries Group
Identifiers: Foreign identifier: IRe.004
SECO related target: 8289
SECO related target: 8346
Remarks: 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). [Old reference # E.47.A.1]

Linked parties & vessels (3)

Linked to (sanctions list) (3)

7th of Tir Industries of EsfahanSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8289" relation-type="related-to">
```
Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8346" relation-type="related-to">
```
Khorasan Metalogy IndustriesSanctions-listed party · ofac, uk, eu, un, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="8313" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.