OFAC UID 11168 · SDN · Entity

ARMAMENT INDUSTRIES GROUP

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Sep 17, 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

  • AIG - ARMAMENT INDUSTRIES GROUP · a.k.a.

Addresses

  • Pasdaran Ave. P.O. Box 19585/777 Tehran Iran
  • Sepah Islam Road, Karaj Special Road Km 10 Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions