Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete
Sancionado
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Última actualización: 23/06/2026
Razón Social: Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete
Nacionalidad:
IRN
Otras denominaciones:
Armament Industries Group (aig), Zbrojařský Závod, Oborožitvena Industrija, Industrias Armamentísticas, Armament Industries, Il-Grupp Tal-Industriji Tal-Armamenti, Gruppo Delle Industrie Dell'armamento, Groupe Des Industries De L'armement, Spoločnosť Zbrojného Priemyslu, Industriji Ta' L-Armamenti, Industrie Degli Armamenti, Indústrias De Armamento, Industries D'armement, Armament Industries Group, Aig - Armament Industries Group, Industries Darmement, Industriji Ta L-Armamenti, Groupe Des Industries De Larmement, Gruppo Delle Industrie Dellarmamento, Armament Group, گروه صنایع تسلیحاتی, Aig, Grupo De Industrias De Armamento, Grupa Przemysłowa Ds Uzbrojenia, όμιλος εξοπλιστικών βιομηχανίων, Special Industries Group, Különleges Iparágak Csoportja, El Grupo De Industrias De Armamento, Grupo Das Indústrias De Armamento, Ministry Of Defense Special Industries Group, Védelmi Minisztériumhoz Tartozó Különleges Ipari Csoport, گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Csoportja, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete, Co Midspgic, Biological And Nuclear Industries Special Chemical, Organization Of Special Industry, Special Industries, Special Industry Group, Special Industries Division, Special Industries Section, Department, Ministry Of Defense Special Industrial Groups, Ministry Of Defense Special Industries Organization, Sig, Organization Of Special Industries Special Group, Special Industrial Groups Of The Ministry Of Defense, Special Industries Organization, Grupo De Industrias Especiales, Groupe Des Industries Spéciales, Specialiosios Pramonės Grupė, Specialiosios Pramonės Organizacija, Gynybos Ministerijos Specialiosios Pramonės Grupė, Gynybos Ministerijos Specialiosios Pramonės Grupės, Specialioji Grupė, Gynybos Ministerijos Specialiosios Pramonės Organizacija, Specialioji Pramonė, Specialiosios Pramonės Padalinys, Specialiosios Pramonės Skyrius, Biologijos Ir Branduolinė Pramonė Specialioji Chemijos, Gruppo Delle Industrie Speciali Del Ministero Della Difesa, Fajr Industries Group, βιομηχανικός όμιλος Fajr, Fadjr Industries Group, Nasr Industries Group, Mojtame Santy Ajzae Daghigh, Sasadja Precision Industrial Complex, Precision Component Project Group, Mojtama-E Sanaty-E Ajza-Ye Daqiq, Fajr-Industriegruppe, Fadjr Industrial Group, Fajr Industry Group, Fig, مجتمع صنعتی قطعات دقیق, Fajr Industrial Group, Industrial Factories Of Precision Machinery, Instrumentation Factories Plan, Ifp, Instrumentation Factory Plant, Instrumentation Factories Plant, Instrumentation Factories Of Precision-Machinery, Grúpa Tionsclaíoch Fajr, Sanam Ipari Csoport, Sanam Industrial Production Group, Sanam Projects Management, Spm, Sanam Industrial Company, Sanam Industries Co, Sanam Industrial Group, Sanam Industries Group, Sanam Group, Sanam Industrial And Trading Company, Grupo Industrial Shahid Bagheri, Shahid Baheri Ipari Csoport, Koncern Shahid Baheri Industrial Group, Shahid Bagheri Industries Group, Sbig, Ssm, Sanaye Sokhte Morakab, Composite Propellant Missile Industry, Mahtab Technical Engineering Company, Shahid Bakeri Industrial Group, Shahid Baheri Industries Group, Shahid Baheri Organisation, صنایع شهید باقری, Shahid Baheri Industrial Group, Groupe Industriel Shahid Baheri, Electro Sanam Vállalat, Electro Sanam Industries, Es Co, Electro Sanam, Electro Sanam Company, Sanam Electronics, Electro Sanam Co, Ex Co, E X Co, E S Co, Shahid Bagheri Industrial Group
Alias:
گروه صنایع تسلیحاتی, E S Co, E X Co, Instrumentation Factory Plant, Instrumentation Factories Plant, Aig
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Organisation des industries de la défense (DIO) - Le Groupe des industries de l'armement (AIG) est un important fabricant d'armes et une filiale de l'Organisation des industries de |
| - | fabrique et assure l'entretien de diverses armes légères, y compris des fusils de gros et moyen calibres, ainsi que du matériel connexe - il exerce l'essentiel de ses activités d'achat par l'intermédi |
| - | Armament Industries Group (AIG) manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its |
| - | Entités associées: Organisation des industries de la défense (DIO) - Le Groupe des industries de l’armement (AIG) est un important fabricant d’armes et une filiale de l’Organisation des industries de |
| - | Entités associées: Organisation des industries de la défense (DIO) - Le Groupe des industries de l’armement (AIG) est un important fabricant d’armes et une filiale de l’Organisation des industries de |
| - | IRe.066 |
| - | IRe.063 |
| - | |
| - | IRe.017 |
| - | IRe.014 |
| - | IRe.073 |
| - | |
| - | IRe.027 |
| - | IRe.005 |
| - | (UK Sanctions List Ref):INU0135. (UN Ref):IRe.005. Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts t |
| - | (UK Sanctions List Ref):INU0135 (UN Ref):IRe.005 Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the |
| - | (UK Sanctions List Ref):IWD0135 (UN Ref):IRe.005 (Further Identifiying Information):Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and r |
| - | UN Ref E.29.I.2. Subsidiary of DIO. Conducts the majority of its procurement activity through Hadid Industries Complex. |
| - | UN Ref IRe.005. Manufactures and services a variety of small arms and light weapons, including large and medium calibre guns and related technology. AIG conducts the majority of its procurement activi |
| - | |
| - | |
| - | |
| - | Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for en |
| - | Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armament Industries Group (AIG) is or has been responsible for en |
| - | (UK Sanctions List Ref):INU0219. (UK Statement of Reasons):Armament Industries Group (AIG) is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Armame |
| - | |
| [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 |
| [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 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Manufacturers and services a variety of small arms and light weapo |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Manufacturers and services a variety of small arms and light weapons, including large- |
| [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. Manufacturers and services a variety of small arms an |
| [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 |
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Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete sanciones internacionales?
Sí, Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Védelmi Minisztériumhoz Tartozó Különleges Iparágak Szervezete:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.