IRi.001Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
Scientist DOB: 1958 POB: Iran (Islamic Republic of), Abadan Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].
IRi.003Name: 1: AZIM 2: AGHAJANI 3: na 4: na Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani, who was designated by the UN Security
Council in resolution 1747 (2007) DOB: na POB: na Good quality a.k.a.: Azim Adhajani; Azim Agha-Jani Nationality: Iran (Islamic Republic of) Passport: a) Iran (Islamic Republic of), number 6620505, (, Iran (Islamic Republic of)) b) Iran (Islamic Republic of), number 9003213, (, Iran (Islamic Republic of)) Listed on: 2012-04-18 ( amended on 2014-12-17) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(1)]
IRi.004Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na Title: na Designation: a) Vice Admiral b) Chief of IRGC Joint Staff DOB: 1961 POB: Iran (Islamic Republic of), Kerman Good quality a.k.a.: Ali Akbar Ahmedian Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: Position changed. [Old Reference # I.47.D.2]
IRi.009Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO). DOB: 31.12.1952 POB: na Low quality Nationality: Iran (Islamic Republic of) Passport: a) Iran (Islamic Republic of), number I0005159, (,) b) Iran (Islamic Republic of), number 10005159, (,) Listed on: 2006-12-23 ( amended on 2014-12-17)
IRi.012Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na Title: na Designation: Head of the AIO DOB: 15.01.1954 POB: na Low quality Passport: Iran (Islamic Republic of), number A0002987, (,) Listed on: 2006-12-23 ( amended on 2014-12-17) Other information: Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]
IRi.013Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support
for the AIO and subordinates, including SHIG and SBIG, both of which were designated
under resolution 1737 (2006). DOB: 11.08.1956 POB: na Low quality Address: Iran (Islamic Republic of), Tehran, 33 Hormozan Building, Pirozan St., Sharak Ghods, Iran (Islamic Republic of) Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.C.8]
IRi.014Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na Title: Dr. Designation: Head of Iran's Defence Industries Training and Research
Institute. DOB: na POB: na Good quality a.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami Listed on: 2008-03-03 ( amended on 2014-12-17) Other information: Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]
IRi.015Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na Title: na Designation: Head of Trade and International Affairs Department of the
AIO. DOB: 03.04.1961 POB: na Good quality a.k.a.: Reza-Gholi Ismaili Passport: Iran (Islamic Republic of), number A0002302, (, Iran (Islamic Republic of)) Listed on: 2006-12-23 ( amended on 2014-12-17) Other information: [Old Reference # I.37.D.3]
IRi.016Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na Title: na Designation: a) Senior MODAFL scientist b) Former head of the Physics Research Centre (PHRC) DOB: na POB: na Low quality Passport: a) number A0009228, (Unconfirmed (likely Iran) , ,) b) number 4229533, (Unconfirmed (likely Iran) , ,) Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: The IAEA have asked to interview him about the activities of the PHRC
over the period he was head but Iran has refused. [Old Reference # I.47.C.2]
IRi.017Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na Title: na Designation: a) Brigadier General b) Commander of Bassij resistance force DOB: 1959 POB: Iran (Islamic Republic of), Isfahan Good quality a.k.a.: Mohammed Hijazi Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.D.5]
IRi.018Name: 1: MOHSEN 2: HOJATI 3: na 4: na Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme. DOB: 28.09.1955 POB: na Low quality Passport: Iran (Islamic Republic of), number G4506013, (, Iran (Islamic Republic of)) Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.C.5]
IRi.020Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is
designated under resolution 1737 (2006) for its role in the ballistic missile programme
(designated under IRe.066). DOB: 10.09.1958 POB: na Low quality Passport: number A0030940, issued in Iran (Islamic Republic of), (,) Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.C.6]
IRi.022Name: 1: NASER 2: MALEKI 3: na 4: na Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated
under resolution 1737 (2006) for its role in Iran's ballistic missile programme
(designated under IRe.067). b) MODAFL official overseeing work on the Shahab-3 ballistic missile
programme, Iran's long range ballistic missile currently in service. DOB: 1960 POB: na Low quality Passport: Iran (Islamic Republic of), number A0003039, (, Iran (Islamic Republic of)) National Identification Number: Iran (Islamic Republic of), number 0035011785, (, Iran (Islamic Republic of)) Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.C.7]
IRi.026Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na Title: na Designation: a) Brigadier-General b) Former Deputy Chief of Armed Forces General Staff for Logistics and
Industrial Research c) Head of State Anti-Smuggling Headquarters DOB: 11.02.1949 POB: Iraq, Najaf Listed on: 2008-03-03 ( amended on 2014-12-17) Other information: Engaged in efforts to get round the sanctions imposed by resolutions 1737
(2006) and 1747 (2007). [Old Reference # I.03.I.10]
IRi.027Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na Title: na Designation: a) Lieutenant General b) Rector of Malek Ashtar University of Defence Technology (chemistry
department, affiliated to MODAFL, has conducted experiments on beryllium). DOB: na POB: na Listed on: 2006-12-23 ( amended on 2014-12-17) Other information: Deputy Minister of Science, Research and Technology. [Old Reference #
I.37.C.7]
IRi.033Name: 1: MORTEZA 2: REZAIE 3: na 4: na Title: na Designation: a) Brigadier General b) Deputy Commander of IRGC DOB: 1956 POB: na Good quality a.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.D.1]
IRi.035Name: 1: MORTEZA 2: SAFARI 3: na 4: na Title: na Designation: a) Rear Admiral b) Commander of IRGC Navy DOB: na POB: na Good quality a.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza
Safari Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference #I.47.D.4]
IRi.036Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na Title: na Designation: a) Major General b) Commander, IRGC (Pasdaran) DOB: 1952 POB: Iran (Islamic Republic of), Isfahan Good quality a.k.a.: Yahya Raheem Safavi Listed on: 2006-12-23 ( amended on 2014-12-17) Other information: [Old Reference # I.37.E.1]
IRi.038Name: 1: HOSEIN 2: SALIMI 3: na 4: na Title: na Designation: a) General b) Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: na Good quality a.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi;
Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein
Saleemi Passport: Iran (Islamic Republic of), number D08531177, (, Iran (Islamic Republic of)) Listed on: 2006-12-23 ( amended on 2014-12-17) Other information: [Old Reference # I.37.D.1]
IRi.039Name: 1: QASEM 2: SOLEIMANI 3: na 4: na Title: na Designation: a) Brigadier General b) Commander of Qods force DOB: 11.03.1957 POB: Iran (Islamic Republic of), Qom Good quality a.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim
Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
Sulaymani Passport: Iran (Islamic Republic of), number 008827, (, Iran (Islamic Republic of)) Low quality a.k.a.: Haj Qasem; Haji Qassem; Sardar Soleimani Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: Promoted to Major General, retaining his position as Commander of Qods
force. [Old Reference # I.47.D.6]
IRi.041Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods
Force Commander, Major General Qasem Soleimani who was designated by the UN Security
Council in resolution 1747 (2007) (designated under IRi.039). DOB: 1967 POB: na Good quality a.k.a.: a) Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi Nationality: Iran (Islamic Republic of) Passport: a) Iran (Islamic Republic of), number 9003213, (,) b) Iran (Islamic Republic of), number 6620505, (,) Listed on: 2012-04-18 ( amended on 2014-12-17) Other information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting
the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(2)]
IRi.042Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na Title: na Designation: a) Brigadier General b) Commander of IRGC Ground Forces DOB: 1944 POB: Iran (Islamic Republic of), Isfahan Good quality a.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.D.3]
IRi.043Name: 1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na Title: na Designation: a) General b) IRGC officer c) Deputy Interior Minister for Security Affairs DOB: na POB: na Good quality a.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader Listed on: 2007-03-24 ( amended on 2014-12-17) Other information: [Old Reference # I.47.D.7]
B. Entities and other groups
IRe.001Name: 7TH OF TIR Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
IRe.002Name: ABZAR BORESH KAVEH CO. (BK CO.) Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]
IRe.003Name: AMIN INDUSTRIAL COMPLEX Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Amin Industrial Compound b) Amin Industrial Company Low quality Address: a) Iran (Islamic Republic of), Mashad, P.O. Box 91735-549, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Mashad, Amin Industrial Estate, Khalage Rd., Seyedi District, Iran (Islamic Republic of) c) Iran (Islamic Republic of), Mashad, Kaveh Complex, Khalaj Rd., Seyedi St., Iran (Islamic Republic of) Listed on: 2010-06-09 Other information: Sought temperature controllers which may be used in nuclear research and
operational/production facilities. Amin Industrial Complex is owned or controlled by, or
acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference #
E.29.I.1]
IRe.004Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Controls 7th of Tir, which is designated under resolution 1737 (2006) for
its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO,
which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]
IRe.005Name: ARMAMENT INDUSTRIES GROUP (AIG) Title: na Designation: na DOB: na POB: na Low quality Address: a) Iran (Islamic Republic of), Sepah Islam Road, Karaj Special Road Km 10, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Tehran, Pasdaran Ave., Iran (Islamic Republic of) c) Iran (Islamic Republic of), Tehran, P.O. Box 19585/777, Iran (Islamic Republic of) Listed on: 2010-06-09 Other information: Manufacturers and services a variety of small arms and light weapons,
including large- and medium-calibre guns and related technology. AIG conducts the
majority of its procurement activity through Hadid Industries Complex. [Old Reference #
E.29.I.2]
IRe.008Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: A subsidiary of Saccal System companies, this company tried to purchase
sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]
IRe.009Name: BEHINEH TRADING CO. Title: na Designation: na DOB: na POB: na Listed on: 2012-04-18 Other information: An Iranian company that played a key role in Iran's illicit transfer of
arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major
General Qasem Soleimani, designated by the UN Security Council in resolution 1747
(2007), as the shipper of the weapons consignment. (Additional Information: Telephone:
98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference #
E.AC.50.18.04.12]
IRe.010Name: CRUISE MISSILE INDUSTRY GROUP Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]
IRe.011Name: DEFENCE INDUSTRIES ORGANISATION (DIO) Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Overarching MODAFL-controlled entity, some of whose subordinates have
been involved in the centrifuge programme making components, and in the missile
programme. [Old Reference # E.37.A.6]
IRe.012Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, MODAFL, which oversees
Iran's defence research and development, production, maintenance, exports and
procurement. [Old Reference # E.29.I.3]
IRe.013Name: DOOSTAN INTERNATIONAL COMPANY (DICO) Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]
IRe.014Name: ELECTRO SANAM COMPANY Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) E. S. Co. b) E. X. Co. Listed on: 2008-03-03 Other information: AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]
IRe.016Name: ETTEHAD TECHNICAL GROUP Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4]
IRe.017Name: FAJR INDUSTRIAL GROUP Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.3]
IRe.018Name: FARASAKHT INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference #
E.29.I.5]
IRe.019Name: FARAYAND TECHNIQUE Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]
IRe.020Name: FATER INSTITUTE Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old
Reference # E.29.II.1]
IRe.022Name: GHARAGAHE SAZANDEGI GHAEM Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.2]
IRe.023Name: GHORB KARBALA Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.3]
IRe.024Name: GHORB NOOH Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by KAA. [Old Reference # E.29.II.4]
IRe.025Name: HARA COMPANY Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
IRe.026Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]
IRe.027Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5]
IRe.031Name: JOZA INDUSTRIAL CO. Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]
IRe.032Name: KALA-ELECTRIC Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
IRe.034Name: KAVEH CUTTING TOOLS COMPANY Title: na Designation: na DOB: na POB: na Low quality Address: a) Iran (Islamic Republic of), Mashad, 91638, 3rd Km of Khalaj Road, Seyyedi Street, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Mashad, Km 4 of Khalaj Road, End of Seyedi Street, Iran (Islamic Republic of) c) Iran (Islamic Republic of), Mashad, P.O. Box 91735-549, Iran (Islamic Republic of) d) Iran (Islamic Republic of), Mashad, Khalaj Rd., End of Seyyedi Alley, Iran (Islamic Republic of) e) Iran (Islamic Republic of), Tehran, Moqan St., Pasdaran St., Pasdaran Cross Rd., Iran (Islamic Republic of) Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]
IRe.036Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: KAA is an IRGC-owned company involved in large scale civil and military
construction projects and other engineering activities. It undertakes a significant
amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries
were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.
[Old Reference # E.29.II.7]
IRe.037Name: KHORASAN METALLURGY INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]
IRe.038Name: M. BABAIE INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air
Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO
controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid
Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
[Old Reference # E.29.I.8]
IRe.039Name: MAKIN Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]
IRe.040Name: MALEK ASHTAR UNIVERSITY Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Subordinate of the DTRSC within MODAFL. This includes research groups
previously falling under the Physics Research Center (PHRC). IAEA inspectors have not
been allowed to interview staff or see documents under the control of this organization
to resolve the outstanding issue of the possible military dimension to Iran's nuclear
programme. [Old Reference # E.29.I.9]
IRe.042Name: MINISTRY OF DEFENSE LOGISTICS EXPORT Title: na Designation: na DOB: na POB: na Low quality Address: a) Iran (Islamic Republic of), Tehran, P.O. Box 16315-189, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Tehran, Located on the west side of Dabestan Street, Abbas Abad District, Iran (Islamic Republic of) Listed on: 2010-06-09 Other information: MODLEX sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel. [Old Reference # E.29.I.10]
IRe.043Name: MIZAN MACHINERY MANUFACTURING Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11]
IRe.045Name: NIRU BATTERY MANUFACTURING COMPANY Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]
IRe.048Name: OMRAN SAHEL Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
IRe.049Name: ORIENTAL OIL KISH Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]
IRe.050Name: PARCHIN CHEMICAL INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]
IRe.051Name: PARS AVIATION SERVICES COMPANY Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2]
IRe.053Name: PEJMAN INDUSTRIAL SERVICES CORPORATION Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]
IRe.055Name: QODS AERONAUTICS INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders,
para-motors, etc. IRGC has boasted of using these products as part of its asymmetric
warfare doctrine. [Old Reference # E.47.B.1]
IRe.056Name: RAH SAHEL Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]
IRe.057Name: RAHAB ENGINEERING INSTITUTE Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]
IRe.058Name: SABALAN COMPANY Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
IRe.059Name: SAD IMPORT EXPORT COMPANY Title: na Designation: na DOB: na POB: na Low quality Address: a) Iran (Islamic Republic of), Tehran, Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Tehran, P.O. Box 1584864813, Iran (Islamic Republic of) Listed on: 2012-12-20 Other information: Assisted Parchin Chemical Industries and 7th of Tir Industries,
designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of
resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
IRe.060Name: SAFETY EQUIPMENT PROCUREMENT (SEP) Title: na Designation: na DOB: na POB: na Listed on: 2008-03-03 Other information: AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]
IRe.061Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO) Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
IRe.062Name: SAHEL CONSULTANT ENGINEERS Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
IRe.063Name: SANAM INDUSTRIAL GROUP Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]
IRe.064Name: SEPANIR Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]
IRe.065Name: SEPASAD ENGINEERING COMPANY Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.15]
IRe.066Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.2]
IRe.067Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) Title: na Designation: na DOB: na POB: na Listed on: 2006-12-23 Other information: Subordinate entity of AIO. [Old Reference # E.37.B.1]
IRe.068Name: SHAHID KARRAZI INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]
IRe.069Name: SHAHID SATTARI INDUSTRIES Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]
IRe.070Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI) Title: na Designation: na DOB: na POB: na Low quality Address: a) Iran (Islamic Republic of), Tehran, Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Iran (Islamic Republic of) b) Iran (Islamic Republic of), Tehran, 1835, Pasdaran St., P.O. Box 16765, Iran (Islamic Republic of) c) Iran (Islamic Republic of), Tehran, Babaei Highway - Next to Niru M.F.G, Iran (Islamic Republic of) Listed on: 2010-06-09 Other information: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19]
IRe.071Name: SHO'A' AVIATION Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]
IRe.073Name: SPECIAL INDUSTRIES GROUP (SIG) Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Subordinate of DIO. [Old Reference # E.29.I.20]
IRe.075Name: TIZ PARS Title: na Designation: na DOB: na POB: na Listed on: 2010-06-09 Other information: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars
attempted to procure a five axis laser welding and cutting machine, which could make a
material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference #
E.29.I.21]
IRe.076Name: YA MAHDI INDUSTRIES GROUP Title: na Designation: na DOB: na POB: na Listed on: 2007-03-24 Other information: Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10]
IRe.077Name: YAS AIR Title: na Designation: na DOB: na POB: na Listed on: 2012-12-20 Other information: Yas Air is the new name for Pars Air, a company that was owned by Pars
Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company,
a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007).
[Old Reference # I.AC.50.20.12.12.(1)]
IRe.078Name: YAZD METALLURGY INDUSTRIES (YMI) Title: na Designation: na DOB: na POB: na Good quality a.k.a.: a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd Ammunition and Metallurgy
Industries Low quality Address: a) Iran (Islamic Republic of), Tehran, 16588, Pasdaran Avenue, next to Telecommunication Industry b) Iran (Islamic Republic of), Yazd, Postal Box 89195/878 c) Iran (Islamic Republic of), Yazd, P.O. Box 89195-678 d) Iran (Islamic Republic of), Yazd, Km 5 of Taft Road Listed on: 2010-06-09 Other information: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].