Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel
Nationality:
IRN
Other names:
Special Industries Group (sig), Grupo Das Indústrias Especiais, Skupina Za Specialno Industrijo, Skupina Speciálního Průmyslu, Gruppo Industrie Speciali, Groupe Des Industries Spéciales, Grupp Ta' Industriji Speċjali, Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel, Grupo De Industrias Especiales, Special Industries Group, Grupo De Indústrias Especiais, Ep-Sig, Grupp Ta Industriji Speċjali, Organization Of Special Industries, Ministry Of Defense Special Industries Organization, Sig, Gruppo Delle Industrie Speciali Del Ministero Della Difesa, Organization Of Special Industries Special Group, Special Industrial Groups Of The Ministry Of Defense, Special Industries Organization, Ministry Of Defense Special Industries Group, گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران, Gynybos Ministerijos Specialiosios Pramonės Organizacija, Specialioji Pramonė, Specialiosios Pramonės Padalinys, Specialiosios Pramonės Skyrius, Biologijos Ir Branduolinė Pramonė Specialioji Chemijos, Specialiosios Pramonės Grupė, Specialiosios Pramonės Organizacija, Gynybos Ministerijos Specialiosios Pramonės Grupė, Gynybos Ministerijos Specialiosios Pramonės Grupės, Co Midspgic, Biological And Nuclear Industries Special Chemical, Organization Of Special Industry, Special Industries, Special Industry Group, Special Industries Division, Special Industries Section, Department 154, Ministry Of Defense Special Industrial Groups, Specialioji Grupė, Különleges Iparágak Csoportja, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Csoportja, Védelmi Minisztériumhoz Tartozó Különleges Ipari Csoport, Department
Aliases:
گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران, Ministry Of Defense Special Industries Group, Special Industries Organization, Special Industrial Groups Of The Ministry Of Defense, Organization Of Special Industries, Special Group, Sig, Ministry Of Defense Special Industries Organization, Ministry Of Defense Special Industrial Groups, Department 154, Special Industries Section, Special Industries Division, Special Industry Group, Special Industries, Organization Of Special Industry, Biological And Nuclear Industries Special Chemical, Co Midspgic
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| [CAN.IRAN] - Measures against Iran | |
| - | Le Groupe des industries spéciales (SIG) est une filiale de l’Organisation des industries de la défense (DIO), qui est contrôlée par le ministère de la défense et de la logistique des forces armées (M |
| - | dépend de l'Organisation des industries de la défense ; entité concourant au programme nucléaire ou de missiles balistiques. décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran |
| - | Le Groupe des industries spéciales (SIG) est une filiale de l’Organisation des industries de la défense (DIO), qui est contrôlée par le ministère de la défense et de la logistique des forces armées (M |
| - | IRe.073 |
| - | (UK Sanctions List Ref):INU0187 (UN Ref):IRe.073 Subordinate of DIO. [Old Reference # E.29.I.20] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):INU0187. (UN Ref):IRe.073. Subordinate of DIO. [Old Reference # E.29.I.20] (Parent company):Defence Industries Organisation (DIO) |
| - | (UK Sanctions List Ref):IWD0187 (UN Ref):IRe.073 (Further Identifiying Information):Subordinate of DIO.[Old Reference # E.29.I.20] (Subsidiaries):DIO |
| - | UN Ref E.29.I.20. Subsidiary/subordinate of DIO. |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0270. (UK Statement of Reasons):Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG i |
| - | Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involve |
| - | Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involve |
| [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 Iran’s Defense Industries Organization (DIO), which is a s |
| [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 Iran’s Defe |
| [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 Iran’s Defense Industries Organization (DIO), which is a s |
| [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. Subordinate of DIO. [Old Reference # E.29.I.20] |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate of DIO. [Old Reference # E.29.I.20] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate of DIO. [Old Reference # E.29.I.20] |
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Frequently Asked Questions
1. Does Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel have any sanctions?
Yes, Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel is sanctioned by:
2. Can I receive AML sanctions alerts on Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel?
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 Pracoval Na Technikách Pohonu Na účely Iránskeho Programu Balistických Striel:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
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.