Armament Industries Group AIG

Restricted

Armament Industries Group AIG is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : Pasdaran Ave., Tehran,Iran

Address 2 :

Address 3 : P.O. Box 19585/777, Tehran, Иран (Исламская Республика)

Address 4 : Pasdaran Av. PO Box 19585/777 Tehran , Iran

Address 5 : P.O.Box 19585/777 Tehran

Address 6 : Sepah Islam Road, Karaj Special Road Km 10 Iran Iran (Islamic Republic of)

Address 7 : P.O. Box 19585/777 Tehran Iran Iran (Islamic Republic of)

Address 8 : Pasdaran Ave. Tehran , Iran

Address 9 : Sepah Islam Road, Karaj Special Road Km 10 , Iran

Address 10 : Sepah, Islam, Road, Karaj, Special, Road, Km, 10, Iran

Address 11 : Pasdaran Ave. Tehran Iran Iran (Islamic Republic of)

Address 12 : P.O. Box 19585/777, Tehran, Iran

Address 13 : Sepah Islam Road, Karaj Special Road Km 10, Iran

Address 14 : Sepah Islam Road, Karaj Special Road Km 10, Иран (Исламская Республика)

Address 15 : P.O.Box, 19585/777, Tehran, Iran

Address 16 : Pasdaran Ave., Tehran, Иран (Исламская Республика)

Address 17 : Pasdaran, Av., PO, Box, 19585/777, Tehran, Iran

Address 18 : Pasdaran, Ave., Tehran, Iran

ID Details

ID TYPE : Ofsi group id

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Armament Industries Group AIG Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active