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Company21 sanctions listsIran

Armament Industries Group

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-26 · 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
  • 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
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (22)

Also Known As
Armament Group
ГЗК
ARMAMENT INDUSTRIES GROUP (AIG)
ARMAMENT INDUSTRIES GROUP
Grupa Przemysłowa ds. Uzbrojenia
AIG - Armament Industries Group
گروه صنایع تسلیحاتی
アーマメント・インダストリーズ・グループ
مجموعة صناعات التسلح
Grupo de Industrias de Armamento
Όμιλος Εξοπλιστικών Βιομηχανίων
ARMAMENT INDUS TRIES GROUP (AIG)
Groupe des industries de l’armement
Groupe des industries de l'armement
Armament Industries Group (AIG)
Група збройових компаній
Groupe des industries de l'armement (AIG)
AIG-Armament Industries Group
AIG - ARMAMENT INDUSTRIES GROUP
Hrupa zbroiovykh kompanii
Armament Industries
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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tw_shtcil_mod_terroristsus_trade_csl+1 more
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us_trade_cslus_ofac_sdn
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tw_shtcca_dfatd_sema_sanctionsus_trade_csl+1 more
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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
Sazeh Morakab Co. LtdOrganization
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.