Ammunition And Metallurgy Industries Group

Sanctioned

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Last update: 08/06/2026

Company name: Ammunition And Metallurgy Industries Group

Nationality: IRN

Aliases: Amig, Ammunition Industries Group

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Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques ; AMIG contrôle l'entité 7th of Tir, visée dans la résolution 1737 (2006) du Conseil de sécurité pour sa contribution au programme d

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Frequently Asked Questions

1. Does Ammunition And Metallurgy Industries Group have any sanctions?

Yes, Ammunition And Metallurgy Industries Group is sanctioned by:

2. Can I receive AML sanctions alerts on Ammunition And Metallurgy Industries Group?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Ammunition And Metallurgy Industries Group:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.