Lists of sanctions
13.58.76.154
30.04.2025 13:34:33

Removed: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Historical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 24.03.2007
Remark 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]

Names (2)

Last name/Name AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Full name/Name AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Type Primary name
Last name/Name Ammunition Industries Group
Full name/Name Ammunition Industries Group
Type AKA (also known as)

Identification documents (1)

Type Entity Subsidaries: 7TH OF TIR

Historical data

Names (2)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Full name/Name AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Ammunition Industries Group
Full name/Name Ammunition Industries Group
Type AKA (also known as)

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: 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]
Updated: 30.04.2025. 13:16
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