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Company21 sanctions listsIran

Armament Industries Group

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Armament Industries Group
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-nu8RLNdc2rkekdxJizoxBT
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-14 · Updates daily

Multi-List Designation

Armament Industries Group appears on 22 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • za_fic_sanctions
  • jp_mof_sanctions
  • be_fod_sanctions
  • ua_sfms_blacklist
  • ua_nsdc_sanctions
  • jp_meti_eul
  • tr_fcib
  • tw_shtc
  • qa_nctc_sanctions
  • un_sc_sanctions
  • mc_fund_freezes
  • il_wmd_sanctions

Programs & Topics

sanction.countersanctionexport.control

Addresses

P.O. Box 19585/777 Tehran Iran (Islamic Republic of); Sepah Islam Road, Karaj Special Road Km 10, Iran; Iran; Tehran, P.O. Box 19585/777, Iran (Islamic Republic of); Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of); Téhéran, Iran; Pasdaran Ave., Tehran, Iran; Pasdaran Ave., P.O. Box 19585-777, Téhéran, Iran; Tehran, Sepah Islam Road, Karaj Special Road Km 10, Iran, Pasdaran Ave., P.O. Box 19585/777, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran (Islamic Republic of); Tehran, Pasdaran Ave., Iran; P.O. Box 19585/777, Tehran, Iran; Tehran, Pasdaran Ave., P.O. Box 19585/777; Pasdaran Ave., P.O. Box 19585/777 Tehran Iran; Pasdaran Ave. Tehran Iran (Islamic Republic of); Sepah Islam Road, Karaj Special Road Km 10, IRAN ,; Pasdaran Ave., Tehran, Iran (Islamic Republic of); Pasdaran Ave., P.O. Box 19585/777, Téhéran (Iran); Tehran, Pasdaran Av., PO Box 19585/777, Iran; P.O. Box 19585/777, Tehran, Iran (Islamic Republic of); P.O. Box 19585/777, Tehran; Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of); Pasdaran Ave., Téhéran, IRAN; P.O. Box 19585-777, Téhéran, IRAN; P.O. Box 19585/777 Tehran Iran (Islamic Republic of), Pasdaran Ave. Tehran Iran (Islamic Republic of), Sepah Islam Road, Karaj Special Road Km 10 Iran (Islamic Republic of); Pasdaran Ave., Tehran; Sepah Islam Road, Karaj Special Road Km 10 Iran; Sepah Islam Road, Karaj Special Road Km 10

Aliases (22)

Also Known As
Armament Industries Group (AIG)
ARMAMENT INDUSTRIES GROUP (AIG)
Grupo de Industrias de Armamento
Groupe des industries de l'armement
مجموعة صناعات التسلح
Groupe des industries de l'armement (AIG)
Grupa Przemysłowa ds. Uzbrojenia
گروه صنایع تسلیحاتی
Armament Group
アーマメント・インダストリーズ・グループ
ARMAMENT INDUSTRIES GROUP
ARMAMENT INDUS TRIES GROUP (AIG)
Όμιλος Εξοπλιστικών Βιομηχανίων
AIG - Armament Industries Group
ГЗК
Група збройових компаній
Groupe des industries de l’armement
AIG - ARMAMENT INDUSTRIES GROUP
Armament Industries
AIG-Armament Industries Group
Hrupa zbroiovykh kompanii
AIG

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARMAMENT INDUSTRIES GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

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us_ofac_sdnus_trade_csltw_shtc+1 more
BANK SADERAT PLCOrganization
us_ofac_sdnus_trade_csltw_shtc
Mohammad Mahdi MaghfooriIndividual
us_ofac_sdnus_trade_csltw_shtc
Fars News AgencyOrganization
ca_dfatd_sema_sanctionsus_ofac_sdnus_trade_csl+1 more
Fajr Aviation Composite IndustriesCompany
au_dfat_sanctionsfr_tresor_gels_avoirjp_meti_eul+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsus_ofac_sdnus_trade_csl+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl

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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.