Cruise Missile Industry Group

Restricted

Cruise Missile Industry Group is subject to Restricted. See the individual lists below.

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Aliases

Samen Al-A'emmeh Industries Group
Naval Defence Missile Industry Group
CMIG
Grupo das Indústrias dos Mísseis de Cruzeiro
Βιομηχανικός Όμιλος Samen al-Aemeh
Grupo das Indústrias dos Mísseis de Defesa Naval
Samen Al A-Emmeh Industries Group
Cruise Systems Industry Group
Βιομηχανικός Όμιλος Πυραύλων Κρουζ·
Grupo das Indústrias dos Mísseis de Cruzeiro
ПРОМЫШЛЕННАЯ ГРУППА «КРУЗ МИСАЙЛ»
8TH IMAM INDUSTRIES GROUP
Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας
Naval Defence Missile Industry Group
SAMEN AL A-EMMEH INDUSTRIES GROUP
SAMEN AL- A'EMMEH INDUSTRIES GROUP
Groupe de l’industrie des missiles de la défense navale
Βιομηχανικός Όμιλος Πυραύλων Ναυτικής Άμυνας
Cruise Missile Industry Group
NAVAL DEFENCE MISSILE INDUSTRY GROUP
Groupe de l'industrie des missiles de la défense navale
CRUISE MISSILE INDUSTRY GROUP
8th Imam Industries Group
Groupe de l’industrie des missiles de la défense navale
CRUISE SYSTEMS INDUSTRY GROUP
THE NAVAL DEFENSE MISSILE INDUSTRY GROUP
Together Al-A'Emmeh Industries Group
Grupo das Indústrias dos Mísseis de Defesa Naval
Cruise Systems Industry Group
クルーズ・ミサイル・インダストリー・グループ
Βιομηχανικός Όμιλος Πυραύλων Κρουζ·
SAIG
The Naval Defense Missile Industry Group
Naval Defense Missile Industry Group
Βιομηχανικός Όμιλος Samen al-Aemeh
SAMEN AL-A'EMMEH INDUSTRIES GROUP
Naval Defense Missile Industry Group
Samen al-Aemeh Industries Group
Samen al-Aemeh Industries Group
Naval Defence Missile Industry Group
Together Al A-Emmeh Industries Group
8th Imam Industries Group
ネイヴァル・ディフェンス・ミサイル・インダストリー・グループ
Samen Al-A'Emmeh Industries Group

Country

Iran

Addresses

Address 1 : Tehran Iran

Address 2 : 2: P.O. Box 13185/3198, Tehran, Iran

Address 3 : 28 Shian 5, Lavizan , Iran

Address 4 : Tehran , Iran

Address 5 : Islamic Republic of Iran

Address 6 : Tehran, Iran

Address 7 : 13185/3198, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 8 : Tehran Ir

Address 9 : 28, Shian, 5, Lavizan, Tehran, IRAN, (ISLAMIC, REPUBLIC, OF)

Address 10 : 1: 28 Shian 5, Lavizan, Tehran, Iran

Address 11 : Tehran Iran

ID Details

ID NUMBER : 1921

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1921

ID TYPE : IdFrance

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Cruise Missile Industry Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
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
UN Consolidated Sanction Lists	United Nations Sanctions	Mar 24, 2007	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	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
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Mar 24, 2007	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	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
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 24, 2007	inactive
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
Ministry Of Finance Economic sanctions and target list	Japanese Proliferation Concern	Mar 24, 2007	inactive
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