AMMUNITION AND METALLURGY INDUSTRIES GROUP OFAC sanctioned
Why on the list
NPWMD - TRA
Key facts
- OFAC UID
- 593629570
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- IR
- Aliases tracked
- 4
Aliases / AKAs
- AMIG (a.k.a.)
- AMMUNITION AND METALLURGY INDUSTRY GROUP (a.k.a.)
- AMMUNITION INDUSTRIES GROUP (a.k.a.)
- SANAYE MOHEMATSAZI (a.k.a.)
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