Groupe Des Industries Des Munitions Et De La Métallurgie
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Groupe Des Industries Des Munitions Et De La Métallurgie
Other names:
Ammunition And Metallurgy Industries Group (amig), Ammunition Industries Group, Sanaye Mohematsazi, Amig, Ammunition And Metallurgy Industries Group, Ammunition And Metallurgy Industry Group, Laskemoona- Ja Metallurgiatööstuse Kontsern, Grupa Przemysłowa Ds Amunicji I Metalurgii, βιομηχανικός όμιλος πυρομαχικών και μεταλλουργίας, Grupo De Industrias De Municiones Y Metalurgia, Grupo Das Indústrias De Munições E De Metalurgia, Groupe Des Industries Des Munitions Et De La Métallurgie, گروه صنایع مهماتسازی ومتالوژی, Lőszergyártó és Kohászati Ipari Csoport, Grúpa Na Dtionscal Armlóin Agus Miotalóireachta, El Grupo De Industrias De Municiones Y Metalurgia
Aliases:
Amig, Groupe Des Industries Des Munitions, گروه صنایع مهماتسازی ومتالوژی, Ammunition Industries 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 des industries des munitions et de la métallurgie (AMIG) est le plus grand groupe industriel de l’Organisation des industries de la défense (DIO). Ses produits comprennent des munitions, des |
| - | Entités associées: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; S |
| - | l'AMIG contrôle l'entité 7th of Tir, visée dans la résolution 1737 (2006) du Conseil de sécurité pour sa contribution au programme de centrifugeuses de l'Iran - est la propriété et se trouve sous le c |
| - | Entités associées: Shahid Sattari Industries; Parchin Ammunition Industries; 7th of Tir Industries Complex; Yazd Metallurgy Industries; Khorasan Metallurgy Industries; Isfahan Ammunition Industries; S |
| - | |
| - | IRe.004 |
| - | |
| - | (UK Sanctions List Ref):INU0134. (UN Ref):IRe.004. Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controll |
| - | (UK Sanctions List Ref):INU0134 (UN Ref):IRe.004 Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled |
| - | (UK Sanctions List Ref):IWD0134 (UN Ref):IRe.004 (Further Identifiying Information):Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme.AM |
| - | UN Ref IRe.004. Controls 7th of TIR. Owned and controlled by the DIO. |
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| - | Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nucl |
| - | (UK Sanctions List Ref):INU0218. (UK Statement of Reasons):Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regula |
| - | Ammunition and Metallurgy Industries Group (AMIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. AMIG is or has been involved in a relevant nucl |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran Associated entitie |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran Associated entitie |
| [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 11. Controls 7th of Tir, which is designated under resolu |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Controls 7th of Tir, which is designated under resolution 1737 (20 |
| [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. Place of registration: Tehran, Iran Princ |
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Frequently Asked Questions
1. Does Groupe Des Industries Des Munitions Et De La Métallurgie have any sanctions?
Yes, Groupe Des Industries Des Munitions Et De La Métallurgie is sanctioned by:
2. Can I receive AML sanctions alerts on Groupe Des Industries Des Munitions Et De La Métallurgie?
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 Des Munitions Et De La Métallurgie:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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.