CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
OrganisationCurrently listed

Ministry of Defense Special Industries Group

  • Listed by UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
  • Iran
  • First listed 2010-06-09
  • 19 aliases

List entries (5)

Raw record available under each Source badge
  • EU Consolidated ListActive listingID 3846
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    EU Consolidated List
    Retrieved
    2026-09-29
    Source date
    2023-10-17
    Extractor
    eu-xml-parser
    Raw evidence
    <sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid).&#xA;Previous EU designation 24/07/2007" unitedNationId="" euReferenceNumber="EU.1779.27" logicalId="3846">
            <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
                <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
            </regulation>
            <subjectType code="enterprise" classificationCode="E"/>
            <nameAlias firstName="" middleName="" lastName="" wholeName="Ministry of Defense Special Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159460">
                <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="Special Industries Organization" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159459">
                <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="گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران" function="" title="" nameLanguage="FA" strong="true" regulationLanguage="en" logicalId="159461">
                <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="Special Industrial Groups of the Ministry of Defense" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159458">
                <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="Organization of Special Industries; Special Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159457">
                <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="SIG" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159456">
                <remark>Special 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="Special Industries Group" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5450">
                <remark>A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)
    Place of registration: Tehran, Iran
    Associated entities: 
    Iran’s Defense Industries Organization (DIO);
    Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)</remark>
                <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L1710202
    Name on list
    Ministry of Defense Special Industries Group
    Programmes / regimes
    IRN
    Listed on
    2023-10-17
    Last updated
    2023-10-17
    Aliases
    Special Industries Organization · گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران · Special Industrial Groups of the Ministry of Defense · Organization of Special Industries; Special Group · SIG · Special Industries Group · MIDSPGIC Co · Special Chemical, Biological and Nuclear Industries · Organization of Special Industry · Special Industries · Special Industry Group · Special Industries Division (+4)
    Countries
    Iran
    Addresses
    Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    North Felestine Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
    19585/777, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Zartosht Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)
    Identifiers
    EU reference: EU.1779.27
    Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
    Remarks
    Special Industries Group A subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) Place of registration: Tehran, Iran Associated entities: Iran’s Defense Industries Organization (DIO); Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
  • SECO (Switzerland)Active listingID 66160
    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="66160"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="66165" main="true"><name ssid="99491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="99500" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><other-information ssid="99488">Subordinate of DIO.</other-information><other-information ssid="99489">[Old Reference # E.29.I.20]</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="66160"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="66165" main="true"><name ssid="99491" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="99500" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><other-information ssid="99488">Subordinate of DIO.</other-information><other-information ssid="99489">[Old Reference # E.29.I.20]</other-information></entity></target></added><removed><target ssid="66160"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66165" main="true"><name ssid="66170" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value><spelling-variant lang="PER" script="ARAB" spelling-variant-type="not-defined">گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران</spelling-variant></name-part></name><name ssid="66171" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industries Group</value></name-part></name><name ssid="66172" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Organization (SIO)</value></name-part></name><name ssid="66173" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industrial Groups of the Ministry of Defense</value></name-part></name><name ssid="66174" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Organization of Special Industries</value></name-part></name><name ssid="66175" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Group</value></name-part></name><name ssid="66176" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SIG</value></name-part></name><name ssid="66177" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industries Organization</value></name-part></name><name ssid="66178" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ministry of Defense Special Industrial Groups</value></name-part></name><name ssid="66179" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Department 154</value></name-part></name><name ssid="66180" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Section</value></name-part></name><name ssid="66181" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Division</value></name-part></name><name ssid="66182" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industry Group</value></nam
    Name on list
    Special Industries Group (SIG)
    Programmes / regimes
    Iran
    Listed on
    2023-10-26
    Last updated
    2025-12-12
    Countries
    Iran
    Addresses
    Pasdaran Avenue, 19585/777, Tehran, Iran
    Identifiers
    Foreign identifier: IRe.073
    Remarks
    Subordinate of DIO. [Old Reference # E.29.I.20]
  • UK Sanctions ListActive listingID INU0270
    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>INU0270</UniqueID>
        <OFSIGroupID>16155</OFSIGroupID>
        <UNReferenceNumber>IRe.073</UNReferenceNumber>
        <Names>
          <Name>
            <Name6>SPECIAL INDUSTRIES GROUP (SIG)</Name6>
            <NameType>Primary name</NameType>
          </Name>
          <Name>
            <Name6>Ministry of Defense Special Industries Group</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Organization of Special Industries</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>SIG</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Special Industrial Groups of the Ministry of Defense</Name6>
            <NameType>Primary name variation</NameType>
          </Name>
          <Name>
            <Name6>Special Industries Organization (SIO)</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>Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO.
    
    The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
        <UKStatementofReasons>
    Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity.</UKStatementofReasons>
        <Addresses>
          <Address>
            <AddressLine1>Pasdaran Avenue</AddressLine1>
            <AddressLine6>Tehran</AddressLine6>
            <AddressPostalCode>PO Box 19585/777</AddressPostalCode>
            <AddressCountry>Iran</AddressCountry>
          </Address>
        </Addresses>
      </Designation>
    Name on list
    SPECIAL INDUSTRIES GROUP (SIG)
    Programmes / regimes
    Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
    Listed on
    2023-10-18
    Last updated
    2025-10-01
    Aliases
    Ministry of Defense Special Industries Group · Organization of Special Industries · SIG · Special Industrial Groups of the Ministry of Defense · Special Industries Organization (SIO)
    Countries
    Iran
    Addresses
    Pasdaran Avenue, Tehran, PO Box 19585/777, Iran
    Identifiers
    UN reference: IRe.073
    OFSI group ID: 16155
    Remarks
    Special Industries Group (SIG) is an “involved person” within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. SIG is or has been associated with a person who has been involved in a relevant nuclear activity. Special Industries Group was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate of DIO. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction
  • UN Security CouncilActive listingID 110331
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    UN Security Council
    Retrieved
    2026-09-30
    Source date
    2010-06-09
    Extractor
    un-xml-parser
    Raw evidence
    <ENTITY>
          <DATAID>110331</DATAID>
          <VERSIONNUM>1</VERSIONNUM>
          <FIRST_NAME>SPECIAL INDUSTRIES GROUP (SIG)</FIRST_NAME>
          <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
          <REFERENCE_NUMBER>IRe.073</REFERENCE_NUMBER>
          <LISTED_ON>2010-06-09</LISTED_ON>
          <COMMENTS1>Subordinate of DIO. [Old Reference # E.29.I.20]</COMMENTS1>
          <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
          <INTERPOL_LINK/>
          <LIST_TYPE>
            <VALUE>UN List</VALUE>
          </LIST_TYPE>
          <ENTITY_ALIAS>
            <QUALITY/>
            <ALIAS_NAME/>
          </ENTITY_ALIAS>
          <ENTITY_ADDRESS>
            <STREET>Pasdaran Avenue, PO 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
    SPECIAL INDUSTRIES GROUP (SIG)
    Programmes / regimes
    Iran
    Listed on
    2010-06-09
    Countries
    Iran
    Addresses
    Pasdaran Avenue, PO Box 19585/777, Tehran, Iran (Islamic Republic of)
    Identifiers
    UN reference: IRe.073
    Remarks
    Subordinate of DIO. [Old Reference # E.29.I.20]
  • SECO (Switzerland)No longer listedID 8630
    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="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37423">Subordinate of DIO.</justification><relation ssid="37468" target-id="8346" relation-type="related-to"></relation><other-information ssid="37424">[Old reference # E.29.I.20]</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="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.073</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="37423">Subordinate of DIO.</justification><relation ssid="37468" target-id="8346" relation-type="related-to"></relation><other-information ssid="37424">[Old reference # E.29.I.20]</other-information></entity></target></added><removed><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.20.</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8631">Special Industries Group is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11371" target-id="8346" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8630"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.20.</foreign-identifier><entity><identity ssid="8632" main="true"><name ssid="8634" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Special Industries Group (SIG)</value></name-part></name><address ssid="8633" place-id="8322" quality="good"><address-details>Pasdaran Avenue</address-details><p-o-box>19585/777</p-o-box></address></identity><justification ssid="8631">Special Industries Group is a subordinate of DIO (E.37.A.6.).</justification><relation ssid="11371" target-id="8346" relation-type="related-to"></relation></entity></target></added></modification></target>
    Name on list
    Special Industries Group (SIG)
    Programmes / regimes
    Iran
    Listed on
    2017-09-22
    Last updated
    2023-10-26
    Countries
    Iran
    Addresses
    Pasdaran Avenue, 19585/777, Tehran, Iran
    Identifiers
    Foreign identifier: IRe.073
    SECO related target: 8346
    Remarks
    Subordinate of DIO. [Old reference # E.29.I.20]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

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.