Lista - Office of Financial Sanctions Implementation - OFSI
Datos Generales
Regímenes
Alias
Tipo
Tipo de Alias
Calidad del Alias
Status del Grupo
Nombre
Identificador
Grupo
Status
Ultima Actualización
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Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (AMIG 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 the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))
Información Adicional
Regimen
Iran (Nuclear)
Nombre
Alias
Status
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Primary name
Activo
- Mexicana de Tecnologías de la Información 2016
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