Armament Industries Group

Restricted

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

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Aliases

Country

Iran

Addresses

Address 1 : Sepah Islam Road, Karaj Special Road Km 10 Ir

Address 2 : Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran

Address 3 : Iran

Address 4 : Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., Tehran, Iran; P.O. Box 19585/777, Tehran, Iran

Address 5 : Pasdaran Ave. P.O. Box 19585/777 Tehran Iran

Address 6 : Pasdaran Ave. P.O. Box 19585/777 Tehran Iran

Address 7 : Islamic Republic of Iran

Address 8 : Sepah Islam Road, Karaj Special Road Km 10 Iran

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

Address 10 : Pasdaran Ave. P.O. Box 19585/777 Tehran Ir

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Armament Industries Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Oct 18, 2023	active
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Nov 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active