Lists of sanctions
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13.05.2025 18:30:38

ARMAMENT INDUSTRIES GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Date of publication 31.12.2019

Names (2)

Last name/Name ARMAMENT INDUSTRIES GROUP
Full name/Name ARMAMENT INDUSTRIES GROUP
Type Name
Last name/Name AIG - ARMAMENT INDUSTRIES GROUP
Full name/Name AIG - ARMAMENT INDUSTRIES GROUP
Type Alias
Quality Weak

Addresses (2)

Street Pasdaran Ave. P.O. Box 19585/777
City Tehran
Country Iran, Islamic Republic of
Full address Pasdaran Ave. P.O. Box 19585/777, Tehran, Iran
Street Sepah Islam Road, Karaj Special Road Km 10
Country Iran, Islamic Republic of
Full address Sepah Islam Road, Karaj Special Road Km 10, Iran

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.05.2025. 17:17
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