Groupe De L'industrie Des Missiles De La Défense Navale
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Groupe De L'industrie Des Missiles De La Défense Navale
Nationality:
IRN
Other names:
Cruise Missile Industry Group, Naval Defence Missile Industry Group, Samen Al-A'emmeh Industries Group, Industry Group, 8th Imam Industries Group, Cruise Systems Industry Group, Samen Al-Aemmeh Industries Group, Groupe De L'industrie Des Missiles De Croisière, The Naval Defense Missile Industry Group, The Naval Defence Missile Industry Group, Cmig, Saig, Samen Al A-Emmeh Industries Group, Grupo Das Indústrias Dos Mísseis De Defesa Naval, Naval Defense Missile Industry Group, Samen Al-Aemeh Industries Group, βιομηχανικός όμιλος πυραύλων ναυτικής άμυνας, Grupo Das Indústrias Dos Mísseis De Cruzeiro, βιομηχανικός όμιλος Samen Al-Aemeh, βιομηχανικός όμιλος πυραύλων κρουζ, Groupe De L'industrie Des Missiles De La Défense Navale, Groupe De Lindustrie Des Missiles De La Défense Navale, Samen Al A'emmeh Industries Group
Aliases:
Groupe De Lindustrie Des Missiles De La Défense Navale, Cruise Missile Industry Group, Samen Al-Aemeh Industries Group, Naval Defence Missile Industry Group
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Le Groupe de l’industrie des missiles de la défense navale (autrement connu sous le nom de Groupe de l’industrie des missiles de croisière) participe au développement de systèmes de missiles en tant q |
| - | Le Groupe de l’industrie des missiles de la défense navale (autrement connu sous le nom de Groupe de l’industrie des missiles de croisière) participe au développement de systèmes de missiles en tant q |
| - | entité s'occupant de la conception et de la production de missiles de croisière ; est chargée des missiles navals, y compris des missiles de croisière. Décision du comité des sanctions des Nations Uni |
| - | |
| - | IRe.010 |
| - | |
| - | (UK Sanctions List Ref):INU0138 (UN Ref):IRe.010 Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] |
| - | (UK Sanctions List Ref):IWD0138 (UN Ref):IRe.010 (Further Identifiying Information):Production and development of cruise missiles.Responsible for naval missiles including cruise missiles.[Old Referenc |
| - | UN Ref IRe.010 |
| - | (UK Sanctions List Ref):INU0138. (UN Ref):IRe.010. Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] |
| - | |
| - | |
| - | Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engagi |
| - | (UK Sanctions List Ref):INU0222. (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise M |
| - | Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engagi |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Type of entity: subsidiary of Aerospace I |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: subsidiary of Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Type of entity: subsidiary of Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 12. Type of entity: subsidiary of Aerospace Industries Or |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12. Type of entity: subsidiary of Aerospace Industries Organization (AIO) |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 12. Type of entity: subsidiary of Aerospace Industries Organization (A |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Production and development of cruise missiles. Responsible for nav |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Production and development of cruise missiles. Responsible for naval missiles includin |
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Frequently Asked Questions
1. Does Groupe De L'industrie Des Missiles De La Défense Navale have any sanctions?
Yes, Groupe De L'industrie Des Missiles De La Défense Navale is sanctioned by:
2. Can I receive AML sanctions alerts on Groupe De L'industrie Des Missiles De La Défense Navale?
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 De L'industrie Des Missiles De La Défense Navale:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
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.