- UN reference
- IRe.004
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Aliases
- Ammunition Industries Group
- Listed on
- 24 March 2007
- Updated by the UN
- 17 December 2014
Other information (UN original text)
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.