Groupe Des Industries De L'armement

Sanctioned

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Last update: 08/06/2026

Company name: Groupe Des Industries De L'armement

Nationality: IRN

Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques; Le Groupe des industries de l’armement fabrique et assure l’entretien de diverses armes légères, notamment des fusils de grand et m

Adverse media

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Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Groupe Des Industries De L'armement have any sanctions?

Yes, Groupe Des Industries De L'armement is sanctioned by:

2. Can I receive AML sanctions alerts on Groupe Des Industries De L'armement?

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 Groupe Des Industries De L'armement:

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.