KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

AMMUNITION AND METALLURGY INDUSTRIES GROUP

Sanctioned
AMIG
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10862
Asset freeze
2008-07-08activeSource
Official source conditions

Block; Program; NPWMD; IFSR

Source ↗
Legal bases
United States
TRA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AMMUNITION INDUSTRIES GROUPAlias
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMMUNITION AND METALLURGY INDUSTRIES GROUPPrimary name
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMMUNITION AND METALLURGY INDUSTRY GROUPAlias
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SANAYE MOHEMATSAZIAlias
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMIGAlias
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 10862OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    486081193a4c502db01569e2d576aa674b79b0dc74898b7745216360e8f58044
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IranOperation
    OFAC ↗
    Record provenance
    ID
    10862
    SHA-256
    9c3a1b4637c0a05ef2520df46c646e840a77d5752116791b30797191c4efe060
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)