Lists of sanctions
18.191.212.175
30.04.2025 18:06:41

Removed: SPECIAL INDUSTRIES GROUP (SIG)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) 24.04.2007
Remark Subordinate of DIO. [Old Reference # E.29.I.20]

Names (1)

Last name/Name SPECIAL INDUSTRIES GROUP (SIG)
Full name/Name SPECIAL INDUSTRIES GROUP (SIG)
Type Primary name

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Defence Industries Organisation (DIO)

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name SPECIAL INDUSTRIES GROUP (SIG)
Full name/Name SPECIAL INDUSTRIES GROUP (SIG)
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address Pasdaran Avenue PO Box 19585/777 Tehran Islamic Republic of Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Subordinate of DIO.[Old Reference # E.29.I.20]
Status Historical (last time active at 28.02.2022 05:16)
Type Subsidaries: DIO
Updated: 30.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.