OFAC UID 10862 · SDN · Entity

AMMUNITION AND METALLURGY INDUSTRIES GROUP

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Jul 8, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • AMIG · a.k.a.
  • AMMUNITION INDUSTRIES GROUP · a.k.a.
  • AMMUNITION AND METALLURGY INDUSTRY GROUP · a.k.a.
  • SANAYE MOHEMATSAZI · a.k.a.

Addresses

  • P.O. Box 16765-1835 Pasdaran Street Tehran Iran
  • Department 145-42 P.O. Box 16765-128 Moghan Avenue, Pasdaran Street Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions