Lists of sanctions
216.73.216.11
20.10.2025 14:03:41

Removed: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)Historical record: last active at 18.10.2023 13:15

List

Historical record: last active at 18.10.2023 13:15

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 (4)

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

Identification documents (2)

Type Entity Subsidaries: 7TH OF TIR
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]

Historical data

No records
Updated: 20.10.2025. 13:16
Sanctions list data updated: 27.06.2023. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.