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Company21 sanctions listsIran

Ammunition and Metallurgy Industries Group (AMIG)

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Ammunition and Metallurgy Industries Group (AMIG)
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-g5D3NRdBwbdWfs4qBLJNQN
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

21 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Ammunition and Metallurgy Industries Group (AMIG) appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Tehran, Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street; 16765/1835, Tehran, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF); Deuxième adresse: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street; Tehran, P.O. Box 16765-1835, Pasdaran Street; P.O. Box 16765-1835, Pasdaran Street Tehran Iran; Department 145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street Tehran Iran; Téhéran, Iran; P.O. Box 16765/1835 Pasdaran Street; 16765/128, Tehran, Department 145-42, Moghan Avenue, Pasdaran Street, IRAN (ISLAMIC REPUBLIC OF); Première adresse: P.O. Box 16765/1835 Pasdaran Street; Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street; Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran

Aliases (37)

Also Known As
مجموعة صناعات الذخائر والتعدين
Ammunition and Metallurgy Industries Group
Groupe des industries des munitions et de la métallurgie
Βιομηχανικός Όμιλος Πυρομαχικών και Μεταλλουργίας
گروه صنایع مهماتسازی ومتالوژی
Ammunition Industries
АМПГ
Grúpa na dTionscal Armlóin agus Miotalóireachta
Lőszergyártó és Kohászati Ipari Csoport
Промислова група "Амьюнішн енд металурджі"
アミュニション・アンド・メタラジー・インダストリーズ・グループ
AMMUNITION AND METALLURGY INDUSTRIES GROUP
Ammunition Industries Group (AMIG)
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Grupo de Industrias de Municiones y Metalurgia
Ammunition Industries Group
El Grupo de Industrias de Municiones y Metalurgia
Ammunition and Metallurgy Group
Groupe des industries des munitions et de la métallurgie (AMIG)
Laskemoona- ja metallurgiatööstuse kontsern
Grupa Przemysłowa ds. Amunicji i Metalurgii
Grupo das indústrias de munições e de metalurgia
AMMUNITION AND METALLURGY INDUSTRY GROUP
AMMUNITION INDUSTRIES GROUP
Promyslova hrupa "Amiunishn end metalurdzhi"
アミュニション・グループ
Sanaye Mohematsazi
Ammunition and Metallurgy Industries
SANAYE MOHEMATSAZI
アミュニション・インダストリーズ・グループ
AMIG
アミュニション・アンド・メタラジー・インダストリー・グループ
Ammunition and Metallurgy Industry Group
サナーイェ・モヘマトサーズィー
Ammunition Group
アミュニション・アンド・メタラジー・インダストリーズ
エー・エム・アイ・ジー

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.