Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Ministry of Defense Special Industries Group on a sanctions list?

Q: Is Ministry of Defense Special Industries Group on a sanctions list?

Yes. Ministry of Defense Special Industries Group is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Ministry of Defense Special Industries Group appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 10/17/2023.

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Record summary

Ministry of Defense Special Industries Group is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 33 recorded aliases; 4 address records. The publishing authority's listing date on file is 10/17/2023.

Aliases (33)

Special Industries Organization·akaگروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران·akaSpecial Industrial Groups of the Ministry of Defense·akaOrganization of Special Industries; Special Group·akaSIG·akaSpecial Industries Group·akaGrupo de Industrias Especiales·akaGroupe des industries spéciales·akagruppo delle industrie speciali del ministero della difesa·akaKülönleges Iparágak Csoportja·akaVédelmi Minisztériumhoz tartozó különleges iparágak szervezete·akaVédelmi Minisztériumhoz tartozó Különleges Iparágak Csoportja·akaVédelmi Minisztériumhoz tartozó különleges ipari csoport·akaSpecialiosios pramonės grupė·akaSpecialiosios pramonės organizacija·akaGynybos ministerijos specialiosios pramonės grupė·akaGynybos ministerijos specialiosios pramonės grupės·akaSpecialioji grupė·akaGynybos ministerijos specialiosios pramonės organizacija·akaSpecialioji pramonė·akaSpecialiosios pramonės padalinys·akaSpecialiosios pramonės skyrius·akaSpecialioji chemijos,biologijos ir branduolinė pramonė·akaMIDSPGIC Co·akaSpecial Chemical, Biological and Nuclear Industries·akaOrganization of Special Industry·akaSpecial Industries·akaSpecial Industry Group·akaSpecial Industries Division·akaSpecial Industries Section·akaDepartment 154·akaMinistry of Defense Special Industrial Groups·akaMinistry of Defense Special Industries Organization·aka

Addresses

Pasdaran Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
North Felestine Ave., Tehran, IRAN (ISLAMIC REPUBLIC OF)
Tehran, IRAN (ISLAMIC REPUBLIC OF)
Zartosht Street, Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Ministry of Defense Special Industries Group on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 10/17/2023.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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