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OFSI sanctions listing

8TH IMAM INDUSTRIES GROUP

high risk OFSI · Iran (Nuclear) Organization
List-based indicator — from authority, programme severity & linked parties.

8TH IMAM INDUSTRIES GROUP is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Iran (Nuclear) programme, listed on 18/10/2023. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(UK Sanctions List Ref):INU0222. (UN Ref):IRe.010. Cruise Missile Industry Group (aka Naval Defence Missile Industry Group) was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entities involved in nuclear or ballistic missile activities. (Production and development of cruise missiles. Responsible for naval missiles including cruise missiles) (UK Statement of Reasons):Cruise Missile Industry Group is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. Cruise Missile Industry Group is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity in, or for use in, Iran.

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Iran (Nuclear)
Entity typeOrganization
Programmes / regimeIran (Nuclear)
Date listed18/10/2023
Source record IDofsi:16108
Last updated (our copy)2026-06-04

Identity & particulars

Nationality / countryIran
Address(es)Tehran · Iran

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you 8TH IMAM INDUSTRIES GROUP, or an authorised representative?

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:16108
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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