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Cruise Missile Industry Group

Sanctioned entity
TypeOrganization[sources]
Name8th Imam Industries Group · CMIG · CRUISE MISSILE INDUSTRY GROUP · Cruise Missile Industry Group · Cruise Systems Industry Group · 18 more...[sources]
Other name8TH IMAM INDUSTRIES GROUP · 8th Imam Industries Group · CMIG · CRUISE MISSILE INDUSTRY GROUP · CRUISE SYSTEMS INDUSTRY GROUP · 13 more...[sources]
Legal formsubsidiary of Aerospace Industries Organization (AIO)[sources]
CountryIran[sources]
Registration numberKT7AVF15J2N3[sources]
Statusnot available[sources]
Address28 Shian 5, Lavizan, Téhéran · Deuxième adresse : P.O. Box 13185/3198, Téhéran : IRAN · P.O. Box 13185/3198, Téhéran · Première adresse : 28 Shian 5, Lavizan, Téhéran : IRAN · TEHRAN, IRN · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO).

— Australian Sanctions Consolidated List,

Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran

— Belgian Financial Sanctions,

[Old reference # E.47.A.7]

— Swiss SECO Sanctions/Embargoes,

Production and development of cruise missiles. Responsible for naval missiles including cruise missiles

— Swiss SECO Sanctions/Embargoes,

Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran.

— Swiss SECO Sanctions/Embargoes,

Type of entity: subsidiary of Aerospace Industries Organization (AIO), Iran

— EU Financial Sanctions Files (FSF),

Le Groupe de l’industrie des missiles de la défense navale (autrement connu sous le nom de Groupe de l’industrie des missiles de croisière) participe au développement de systèmes de missiles en tant que filiale de l’Organisation des industries aérospatiales (AIO), entité directement contrôlée par le ministère iranien de la défense et de la logistique des forces armées (MODAFL). Le Groupe de l’industrie des missiles de la défense navale est donc associé à une entité apportant un appui au gouvernement de l’Iran.

— French National Asset Freezing System,

Other information: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles.

— Israel Prevention of Distribution and Financing of WMDs designations,

Filiale de l'Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List,

разработка и производство крылатых ракет. Занимается ракетами морского базирования, включая крылатые ракеты. [Прежний идентификационный номер — E.47.A.7]

—

вигадані назви Naval Defense Missile Industry Group

— Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: ch-seco-65847 · ca-sema-1-183-ir-the-naval-defence-missile-industry-group · au-dfat-7718-cruise-missile-industry-group · mc-freezes-ea07177c956f4b886fafe0c2cc0488140a1efd7a · gb-hmt-9041 · jp-eul-32d1890c69273a3314df1bfdcee9dd0051bcd760 · ch-seco-8341 · fr-ga-1921 · NK-6u94rzYCDqPKCvA2t3bVFb · ru-wmd-8-ire-010 · ca-sema-d65faae298e0d16ac7860c9fbda2c45cf5fd56c9 · ja-mof-2da9a9ea6c118a3b7fbed17368ecba9cccf95428 · unsc-110394 · au-dfat-763-cruise-missile-industry-group · ca-sema-1-part-1-183-ir-the-naval-defence-missile-industry-group · ofac-11314 · usgsa-s4mr3q1p5 · qa-nctc-110394-cruise-missile-industry-group · ua-nsdc-27317-grupa-kruz-misajl · gb-fcdo-inu0222 · ua-sfms-917 · il-wmd-275340e89a9a624055336b75dbefe0f714179f96 · eu-fsf-eu-3939-52 · md-terr-87268ce2aa4c0c4802558f002a3f0be71ead9fe0 · gb-hmt-16108

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