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
(mm dd, aaaa - HH:mm:ss)
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]
Información Adicional
Regimen
Iran (Nuclear)
Nombre
Alias
Status
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Primary name
Baja
- Mexicana de Tecnologías de la Información 2016
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