OrganisationCurrently listed

Armament Industries Group

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
5 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3841

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 &#xA;preceded by EU designation 24/04/2007" unitedNationId="" euReferenceNumber="EU.1644.40" logicalId="3841">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="گروه صنایع تسلیحاتی" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159368">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Armament Industries Group" function="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 procurement activity through Hadid Industries Complex." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5438">
            <remark>a subsidiary of Iran’s Defense Industries Organization (DIO).
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Groupe des industries de l'armement" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="8049">
            <regulationSummary regulationType="amendment" publicationDate="2010-06-19" numberTitle="532/2010 (OJ L154)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:154:0005:0008:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="AIG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="162176">
            <remark>Armament Industries Group</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupo de Industrias de Armamento" function="" title="" nameLanguage="ES" strong="true" regulationLanguage="en" logicalId="161973">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Grupa Przemysłowa ds. Uzbrojenia" function="" title="" nameLanguage="PL" strong="true" regulationLanguage="en" logicalId="161997">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Όμιλος Εξοπλιστικών Βιομηχανίων" function="" title="" nameLanguage="EL" strong="true" regulationLanguage="en" logicalId="162013">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-1

Name on list: Armament Industries Group
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: گروه صنایع تسلیحاتی · AIG
Countries: Iran
Addresses: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., P.O. Box 19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.1644.40
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: a subsidiary of Iran’s Defense Industries Organization (DIO). Place of registration: Tehran, Iran Principal place of business: Iran Associated entities: Defense Industries Organization (DIO) Armament Industries Group

OFAC SDN (US)Active listingID 11168

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11168</uid>
    <lastName>ARMAMENT INDUSTRIES GROUP</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114113</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>11509</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>AIG - ARMAMENT INDUSTRIES GROUP</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>16227</uid>
        <address1>Pasdaran Ave.</address1>
        <address2>P.O. Box 19585/777</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>16228</uid>
        <address1>Sepah Islam Road, Karaj Special Road Km 10</address1>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARMAMENT INDUSTRIES GROUP
Programmes / regimes: NPWMD · IFSR
Aliases: AIG - ARMAMENT INDUSTRIES GROUP
Countries: Iran
Addresses: Pasdaran Ave., P.O. Box 19585/777, Tehran, Iran
Sepah Islam Road, Karaj Special Road Km 10, Iran

SECO (Switzerland)Active listingID 65976

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="65976"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="65978" main="true"><name ssid="98662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="98659" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="98660" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="98661" place-id="8322" quality="good"><p-o-box>19585/777</p-o-box></address></identity><other-information ssid="98657">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 procurement activity through Hadid Industries Complex.</other-information><other-information ssid="98658">[Old Reference # E.29.I.2]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="65976"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="65978" main="true"><name ssid="98662" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="98659" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="98660" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="98661" place-id="8322" quality="good"><p-o-box>19585/777</p-o-box></address></identity><other-information ssid="98657">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 procurement activity through Hadid Industries Complex.</other-information><other-information ssid="98658">[Old Reference # E.29.I.2]</other-information></entity></target></added><removed><target ssid="65976"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65978" main="true"><name ssid="65979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع تسلیحاتی</spelling-variant></name-part></name></identity><justification ssid="65977">Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.</justification><other-information ssid="65980">Place of registration: Tehran, Iran</other-information><other-information ssid="65981">Principal place of business: Iran</other-information><other-information ssid="65982">Associated entities: Defense Industries Organization (DIO)</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="65976"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="65978" main="true"><name ssid="65979" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گرو

Name on list: Armament Industries Group (AIG)
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Countries: Iran
Addresses: Sepah Islam Road, Karaj Special Road Km 10, Iran
Pasdaran Ave., Tehran, Iran
19585/777, Tehran, Iran
Identifiers: Foreign identifier: IRe.005
Remarks: 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 procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

UK Sanctions ListActive listingID INU0219

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0219</UniqueID>
    <OFSIGroupID>16106</OFSIGroupID>
    <UNReferenceNumber>IRe.005</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Armament Industries Group (AIG)</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>AIG - Armament Industries Group</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Armament Group</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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 procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
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 engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Pasdaran Av.</AddressLine1>
        <AddressLine2>PO Box 19585/777</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
          <ParentCompany>Defence Industries Organisation (DIO)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Armament Industries Group (AIG)
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: AIG - Armament Industries Group · Armament Group
Countries: Iran
Addresses: Pasdaran Av., PO Box 19585/777, Tehran, Iran
Identifiers: UN reference: IRe.005
OFSI group ID: 16106
Linked to (per list): Defence Industries Organisation (DIO)
Remarks: 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 engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran. Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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 procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110399

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2014-12-17
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110399</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>ARMAMENT INDUSTRIES GROUP (AIG)</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.005</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>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 procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <LAST_DAY_UPDATED>
        <VALUE>2014-12-17</VALUE>
      </LAST_DAY_UPDATED>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>Sepah Islam Road, Karaj Special Road Km 10</STREET>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>Pasdaran Ave.</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 19585/777</STREET>
        <CITY>Tehran</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: ARMAMENT INDUSTRIES GROUP (AIG)
Programmes / regimes: Iran
Listed on: 2010-06-09
Last updated: 2014-12-17
Countries: Iran
Addresses: Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of)
Pasdaran Ave., Tehran, Iran (Islamic Republic of)
P.O. Box 19585/777, Tehran, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.005
Remarks: 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 procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

SECO (Switzerland)No longer listedID 8318

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="37325" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="37326" place-id="12380" quality="good"><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37323">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 procurement activity through Hadid Industries Complex.</justification><other-information ssid="37324">[Old reference # E.29.I.2]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.005</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="37325" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address><address ssid="37326" place-id="12380" quality="good"><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37323">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 procurement activity through Hadid Industries Complex.</justification><other-information ssid="37324">[Old reference # E.29.I.2]</other-information></entity></target></added><removed><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.2.</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="8324" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details></address></identity><justification ssid="8319">Armament Industries Group manufacturers and services a variety of small arms and light weapons, including largeand medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8318"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.2.</foreign-identifier><entity><identity ssid="8320" main="true"><name ssid="8321" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Armament Industries Group (AIG)</value></name-part></name><address ssid="8323" place-id="107" quality="good"><address-details>Sepah Islam Road, Karaj Special Road Km 10</address-details></address><address ssid="8324" place-id="8322" quality="good"><address-details>Pasdaran Ave.</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8319">Armam

Name on list: Armament Industries Group (AIG)
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: Sepah Islam Road, Karaj Special Road Km 10, Iran
Pasdaran Ave., Tehran, Iran
19585/777, Teheran, Iran
Identifiers: Foreign identifier: IRe.005
Remarks: 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 procurement activity through Hadid Industries Complex. [Old reference # E.29.I.2]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Defence Industries Organisation (Dio)Sanctions-listed party · uk, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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 engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Armament Industries Group (AIG) was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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 procurement activity through Hadid Industries Complex. The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.