AMMUNITION AND METALLURGY INDUSTRIES GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | AMMUNITION AND METALLURGY INDUSTRIES GROUP |
|---|---|
| Full name/Name | AMMUNITION AND METALLURGY INDUSTRIES GROUP |
| Type | Name |
| Last name/Name | AMMUNITION INDUSTRIES GROUP |
|---|---|
| Full name/Name | AMMUNITION INDUSTRIES GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SANAYE MOHEMATSAZI |
|---|---|
| Full name/Name | SANAYE MOHEMATSAZI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIG |
|---|---|
| Full name/Name | AMIG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMMUNITION AND METALLURGY INDUSTRY GROUP |
|---|---|
| Full name/Name | AMMUNITION AND METALLURGY INDUSTRY GROUP |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 16765-1835 Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | P.O. Box 16765-1835 Pasdaran Street, Tehran, Iran |
| Street | Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street, Tehran, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.05.2025. 21:16
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