ARMAMENT INDUSTRIES GROUP
Iran
AIG - ARMAMENT INDUSTRIES GROUPGroupe des industries de l'armementگروه صنایع تسلیحاتیGrupo de Industrias de ArmamentoGrupa Przemysłowa ds. UzbrojeniaΌμιλος Εξοπλιστικών Βιομηχανίων+1 more
68MED RISK
2 Appearances2 Jurisdictions
Sanction History Preview
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 15 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Iran. Enhanced due diligence is advised.
2 list appearances2 jurisdictionsFirst listed 2010
Listed By
Details
First listed19 Jun 2010
Last listed19 Jun 2010
CountryIran
Risk score68 / 100
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