Lists › OFAC SDN › ofac_sdn-10862
AMMUNITION AND METALLURGY INDUSTRIES GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10862.
Programs
Names and aliases
| AMMUNITION AND METALLURGY INDUSTRIES GROUP | primary |
| AMIG | alias (strong) |
| AMMUNITION INDUSTRIES GROUP | alias (strong) |
| AMMUNITION AND METALLURGY INDUSTRY GROUP | alias (strong) |
| SANAYE MOHEMATSAZI | alias (strong) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 16765-1835 Pasdaran Street Tehran Iran; Department 145-42 P.O. Box 16765-128 Tehran Iran |
Same name on other lists
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) (un_sc), Grúpa na dTionscal Armlóin agus Miotalóireachta (eu_fsf), AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.