110446
1
FEREIDOUN
ABBASI-DAVANI
Iran
IRi.001
2007-03-24
Has "links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference #
I.47.C.1].
Senior Ministry of Defence and Armed Forces Logistics (MODAFL)
Scientist
true
UN List
2014-12-17
1959
true
EXACT
1958
Abadan
Iran (Islamic Republic of)
Iran (Islamic Republic of)
110444
1
AZIM
AGHAJANI
Iran
IRi.003
2012-04-18
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)]
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)
true
true
Iran (Islamic Republic of)
UN List
2014-12-17
Good
Azim Adhajani; Azim Agha-Jani
true
Passport
6620505
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
Passport
9003213
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110443
1
ALI AKBAR
AHMADIAN
Iran
IRi.004
2007-03-24
Position changed. [Old Reference # I.47.D.2]
Vice Admiral
Chief of IRGC Joint Staff
true
true
UN List
2014-12-17
Good
Ali Akbar Ahmedian
true
EXACT
1961
Kerman
Iran (Islamic Republic of)
Iran (Islamic Republic of)
110438
1
BAHMANYAR MORTEZA
BAHMANYAR
Iran
IRi.009
2006-12-23
Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).
true
Iran (Islamic Republic of)
UN List
2014-12-17
true
EXACT
1952-12-31
Passport
I0005159
,
Iran (Islamic Republic of)
Passport
10005159
,
Iran (Islamic Republic of)
110435
1
AHMAD VAHID
DASTJERDI
Iran
IRi.012
2006-12-23
Served as Deputy Defense Minister 2009-10. [Old Reference #
I.37.D.2]
Head of the AIO
true
UN List
2014-12-17
true
EXACT
1954-01-15
Passport
A0002987
,
Iran (Islamic Republic of)
110434
1
AHMAD
DERAKHSHANDEH
Iran
IRi.013
2007-03-24
[Old Reference # I.47.C.8]
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).
true
UN List
2014-12-17
Iran (Islamic Republic of)
Iran (Islamic Republic of)
33 Hormozan Building, Pirozan St., Sharak Ghods
Tehran
EXACT
1956-08-11
110433
1
MOHAMMAD
<VALUE>Dr.</VALUE>
ESLAMI
Iran
IRi.014
2008-03-03
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]
Head of Iran's Defence Industries Training and Research
Institute.
true
true
UN List
2014-12-17
Good
Mohammad Islami; Mohamed Islami; Mohammed Islami
true
110432
1
REZA-GHOLI
ESMAELI
Iran
IRi.015
2006-12-23
[Old Reference # I.37.D.3]
Head of Trade and International Affairs Department of the
AIO.
true
true
UN List
2014-12-17
Good
Reza-Gholi Ismaili
true
EXACT
1961-04-03
Passport
A0002302
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110431
1
MOHSEN
FAKHRIZADEH-MAHABADI
Iran
IRi.016
2007-03-24
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]
Senior MODAFL scientist
Former head of the Physics Research Centre (PHRC)
true
UN List
2014-12-17
true
Passport
A0009228
Unconfirmed (likely Iran) , ,
Passport
4229533
Unconfirmed (likely Iran) , ,
110430
1
MOHAMMAD
HEJAZI
Iran
IRi.017
2007-03-24
[Old Reference # I.47.D.5]
Brigadier General
Commander of Bassij resistance force
true
true
UN List
2014-12-17
Good
Mohammed Hijazi
true
EXACT
1959
Isfahan
Iran (Islamic Republic of)
Iran (Islamic Republic of)
110429
1
MOHSEN
HOJATI
Iran
IRi.018
2007-03-24
[Old Reference # I.47.C.5]
Head of Fajr Industrial Group, which is designated under resolution
1737 (2006) for its role in the ballistic missile programme.
true
UN List
2014-12-17
true
EXACT
1955-09-28
Passport
G4506013
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110427
1
MEHRDADA AKHLAGHI
KETABACHI
Iran
IRi.020
2007-03-24
[Old Reference # I.47.C.6]
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).
true
UN List
2014-12-17
true
EXACT
1958-09-10
Passport
A0030940
Iran (Islamic Republic of)
,
110425
1
NASER
MALEKI
Iran
IRi.022
2007-03-24
[Old Reference # I.47.C.7]
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).
MODAFL official overseeing work on the Shahab-3 ballistic missile
programme, Iran's long range ballistic missile currently in service.
true
UN List
2014-12-17
true
EXACT
1960
Passport
A0003039
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
National Identification Number
0035011785
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110421
1
MOHAMMAD REZA
NAQDI
Iran
IRi.026
2008-03-03
Engaged in efforts to get round the sanctions imposed by resolutions 1737
(2006) and 1747 (2007). [Old Reference # I.03.I.10]
Brigadier-General
Former Deputy Chief of Armed Forces General Staff for Logistics and
Industrial Research
Head of State Anti-Smuggling Headquarters
true
UN List
2014-12-17
1952-02-11
1953-02-11
1961-02-11
true
EXACT
1949-02-11
Najaf
Iraq
110420
1
MOHAMMAD MEHDI
NEJAD NOURI
Iran
IRi.027
2006-12-23
Deputy Minister of Science, Research and Technology. [Old Reference #
I.37.C.7]
Lieutenant General
Rector of Malek Ashtar University of Defence Technology (chemistry
department, affiliated to MODAFL, has conducted experiments on beryllium).
true
UN List
2014-12-17
true
110414
1
MORTEZA
REZAIE
Iran
IRi.033
2007-03-24
[Old Reference # I.47.D.1]
Brigadier General
Deputy Commander of IRGC
true
true
UN List
2014-12-17
Good
Mortaza Rezaie; Mortaza Rezai; Morteza Rezai
true
EXACT
1956
110412
1
MORTEZA
SAFARI
Iran
IRi.035
2007-03-24
[Old Reference #I.47.D.4]
Rear Admiral
Commander of IRGC Navy
true
true
UN List
2014-12-17
Good
Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza
Safari
true
110411
1
YAHYA RAHIM
SAFAVI
Iran
IRi.036
2006-12-23
[Old Reference # I.37.E.1]
Major General
Commander, IRGC (Pasdaran)
true
true
UN List
2014-12-17
Good
Yahya Raheem Safavi
true
EXACT
1952
Isfahan
Iran (Islamic Republic of)
Iran (Islamic Republic of)
110409
1
HOSEIN
SALIMI
Iran
IRi.038
2006-12-23
[Old Reference # I.37.D.1]
General
Commander of the Air Force, IRGC (Pasdaran)
true
true
UN List
2014-12-17
Good
Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi;
Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein
Saleemi
true
Passport
D08531177
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110408
1
QASEM
SOLEIMANI
Iran
IRi.039
2007-03-24
Promoted to Major General, retaining his position as Commander of Qods
force. [Old Reference # I.47.D.6]
Brigadier General
Commander of Qods force
true
true
UN List
2014-12-17
Good
Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim
Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim
Sulaymani
Low
Haj Qasem; Haji Qassem; Sardar Soleimani
true
EXACT
1957-03-11
Qom
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Passport
008827
, Iran (Islamic Republic of)
Iran (Islamic Republic of)
110406
1
ALI AKBAR
TABATABAEI
Iran
IRi.041
2012-04-18
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)]
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).
true
true
Iran (Islamic Republic of)
UN List
2014-12-17
Good
Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi
Good
Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi
true
EXACT
1967
Passport
9003213
,
Iran (Islamic Republic of)
Passport
6620505
,
Iran (Islamic Republic of)
110405
1
MOHAMMAD REZA
ZAHEDI
Iran
IRi.042
2007-03-24
[Old Reference # I.47.D.3]
Brigadier General
Commander of IRGC Ground Forces
true
true
UN List
2014-12-17
Good
Mohammad Reza Zahidi; Mohammad Raza Zahedi
true
EXACT
1944
Isfahan
Iran (Islamic Republic of)
Iran (Islamic Republic of)
110404
1
MOHAMMAD BAQER
ZOLQADR
Iran
IRi.043
2007-03-24
[Old Reference # I.47.D.7]
General
IRGC officer
Deputy Interior Minister for Security Affairs
true
true
UN List
2014-12-17
Good
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader
true
110403
1
7TH OF TIR
Iran
IRe.001
2006-12-23
Subordinate of Defence Industries Organisation (DIO), widely recognized
as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
UN List
2014-12-17
110402
1
ABZAR BORESH KAVEH CO. (BK CO.)
Iran
IRe.002
2008-03-03
Involved in the production of centrifuge components. [Old Reference #
E.03.III.1]
UN List
2014-12-17
110401
1
AMIN INDUSTRIAL COMPLEX
Iran
IRe.003
2010-06-09
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]
UN List
2014-12-17
Good
Amin Industrial Compound
Good
Amin Industrial Company
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 91735-549
Mashad
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District
Mashad
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St.
Mashad
110400
1
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
Iran
IRe.004
2007-03-24
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]
UN List
2014-12-17
Good
Ammunition Industries Group
110399
1
ARMAMENT INDUSTRIES GROUP (AIG)
Iran
IRe.005
2010-06-09
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]
UN List
2014-12-17
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Sepah Islam Road, Karaj Special Road Km 10
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Pasdaran Ave.
Tehran
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 19585/777
Tehran
110396
1
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Iran
IRe.008
2008-03-03
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]
UN List
110395
1
BEHINEH TRADING CO.
Iran
IRe.009
2012-04-18
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]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street
Tehran
110394
1
CRUISE MISSILE INDUSTRY GROUP
Iran
IRe.010
2007-03-24
Production and development of cruise missiles. Responsible for naval
missiles including cruise missiles. [Old Reference # E.47.A.7]
UN List
Good
Naval Defence Missile Industry Group
110393
1
DEFENCE INDUSTRIES ORGANISATION (DIO)
Iran
IRe.011
2006-12-23
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]
UN List
110392
1
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
Iran
IRe.012
2010-06-09
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]
UN List
2014-12-17
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Pasdaran Av., PO Box 19585/777
Tehran
110391
1
DOOSTAN INTERNATIONAL COMPANY (DICO)
Iran
IRe.013
2010-06-09
Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4]
UN List
2014-12-17
110390
1
ELECTRO SANAM COMPANY
Iran
IRe.014
2008-03-03
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3]
UN List
Good
E. S. Co.
Good
E. X. Co.
110388
1
ETTEHAD TECHNICAL GROUP
Iran
IRe.016
2008-03-03
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4]
UN List
110387
1
FAJR INDUSTRIAL GROUP
Iran
IRe.017
2006-12-23
Subordinate entity of AIO. [Old Reference # E.37.B.3]
UN List
Good
Instrumentation Factory Plant
110386
1
FARASAKHT INDUSTRIES
Iran
IRe.018
2010-06-09
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]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr
Esfahan
110385
1
FARAYAND TECHNIQUE
Iran
IRe.019
2006-12-23
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5]
UN List
110384
1
FATER INSTITUTE
Iran
IRe.020
2010-06-09
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]
UN List
Good
Faater Institute
110382
1
GHARAGAHE SAZANDEGI GHAEM
Iran
IRe.022
2010-06-09
Owned or controlled by KAA. [Old Reference # E.29.II.2]
UN List
110381
1
GHORB KARBALA
Iran
IRe.023
2010-06-09
Owned or controlled by KAA. [Old Reference # E.29.II.3]
UN List
110380
1
GHORB NOOH
Iran
IRe.024
2010-06-09
Owned or controlled by KAA. [Old Reference # E.29.II.4]
UN List
110379
1
HARA COMPANY
Iran
IRe.025
2010-06-09
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]
UN List
110378
1
IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Iran
IRe.026
2010-06-09
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.6]
UN List
110377
1
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
Iran
IRe.027
2008-03-03
Used by AIO for some acquisition attempts. [Old Reference #
E.03.III.5]
UN List
Good
Instrumentation Factories Plant
110373
1
JOZA INDUSTRIAL CO.
Iran
IRe.031
2008-03-03
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.7]
UN List
110372
1
KALA-ELECTRIC
Iran
IRe.032
2006-12-23
Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
UN List
Good
Kalaye Electric
110370
1
KAVEH CUTTING TOOLS COMPANY
Iran
IRe.034
2010-06-09
Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
3rd Km of Khalaj Road, Seyyedi Street
Mashad, 91638
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street
Mashad
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 91735-549
Mashad
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley
Mashad
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd.
Tehran
110368
1
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
Iran
IRe.036
2010-06-09
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]
UN List
2014-12-17
110367
1
KHORASAN METALLURGY INDUSTRIES
Iran
IRe.037
2008-03-03
Subsidiary of AMIG which depends on DIO. Involved in the production of
centrifuges components. [Old Reference # E.03.III.8]
UN List
110366
1
M. BABAIE INDUSTRIES
Iran
IRe.038
2010-06-09
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]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 16535-76
Tehran, 16548
110365
1
MAKIN
Iran
IRe.039
2010-06-09
Owned or controlled by or acting on behalf of KAA, and is a subsidiary of
KAA. [Old Reference # E.29.II.8]
UN List
110364
1
MALEK ASHTAR UNIVERSITY
Iran
IRe.040
2010-06-09
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]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Corner of Imam Ali Highway and Babaei Highway
Tehran
110362
1
MINISTRY OF DEFENSE LOGISTICS EXPORT
Iran
IRe.042
2010-06-09
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]
UN List
Good
MODLEX
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 16315-189
Tehran
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Located on the west side of Dabestan Street, Abbas Abad District
Tehran
110361
1
MIZAN MACHINERY MANUFACTURING
Iran
IRe.043
2010-06-09
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11]
UN List
Good
3MG
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 16595-365
Tehran
110359
1
NIRU BATTERY MANUFACTURING COMPANY
Iran
IRe.045
2008-03-03
Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Reference # E.03.III.9]
UN List
110356
1
OMRAN SAHEL
Iran
IRe.048
2010-06-09
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]
UN List
110355
1
ORIENTAL OIL KISH
Iran
IRe.049
2010-06-09
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10]
UN List
110354
1
PARCHIN CHEMICAL INDUSTRIES
Iran
IRe.050
2007-03-24
Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Reference # E.47.A.4]
UN List
110353
1
PARS AVIATION SERVICES COMPANY
Iran
IRe.051
2007-03-24
Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2]
UN List
110351
1
PEJMAN INDUSTRIAL SERVICES CORPORATION
Iran
IRe.053
2010-06-09
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 16785-195
Tehran
110349
1
QODS AERONAUTICS INDUSTRIES
Iran
IRe.055
2007-03-24
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]
UN List
110348
1
RAH SAHEL
Iran
IRe.056
2010-06-09
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.11]
UN List
110347
1
RAHAB ENGINEERING INSTITUTE
Iran
IRe.057
2010-06-09
Owned or controlled by, or acting on behalf of, KAA and is a subsidiary
of KAA. [Old Reference # E.29.II.12]
UN List
110346
1
SABALAN COMPANY
Iran
IRe.058
2010-06-09
Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Damavand Tehran Highway
Tehran
110345
1
SAD IMPORT EXPORT COMPANY
Iran
IRe.059
2012-12-20
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)]
UN List
2014-12-17
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1
Tehran
Iran (Islamic Republic of)
Iran (Islamic Republic of)
P.O. Box 1584864813
Tehran
110344
1
SAFETY EQUIPMENT PROCUREMENT (SEP)
Iran
IRe.060
2008-03-03
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.11]
UN List
110343
1
SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Iran
IRe.061
2010-06-09
SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Damavand Tehran Highway
Tehran
110342
1
SAHEL CONSULTANT ENGINEERS
Iran
IRe.062
2010-06-09
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]
UN List
110341
1
SANAM INDUSTRIAL GROUP
Iran
IRe.063
2007-03-24
Subordinate to AIO, which has purchased equipment on AIO's behalf for the
missile programme. [Old Reference # E.47.A.9]
UN List
110340
1
SEPANIR
Iran
IRe.064
2010-06-09
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.14]
UN List
110339
1
SEPASAD ENGINEERING COMPANY
Iran
IRe.065
2010-06-09
Owned or controlled by, or acting on behalf of, KAA. [Old Reference #
E.29.II.15]
UN List
110338
1
SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Iran
IRe.066
2006-12-23
Subordinate entity of AIO. [Old Reference # E.37.B.2]
UN List
110337
1
SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Iran
IRe.067
2006-12-23
Subordinate entity of AIO. [Old Reference # E.37.B.1]
UN List
110336
1
SHAHID KARRAZI INDUSTRIES
Iran
IRe.068
2010-06-09
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.17]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Tehran
110335
1
SHAHID SATTARI INDUSTRIES
Iran
IRe.069
2010-06-09
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.18]
UN List
Good
Shahid Sattari Group Equipment Industries
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Southeast Tehran
110334
1
SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Iran
IRe.070
2010-06-09
SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference
# E.29.I.19]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square
Tehran
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Pasdaran St., P.O. Box 16765
Tehran, 1835
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Babaei Highway - Next to Niru M.F.G
Tehran
110333
1
SHO'A' AVIATION
Iran
IRe.071
2007-03-24
Produces micro-lights which IRGC has claimed it is using as part of its
asymmetric warfare doctrine. [Old Reference # E.47.B.3]
UN List
110331
1
SPECIAL INDUSTRIES GROUP (SIG)
Iran
IRe.073
2010-06-09
Subordinate of DIO. [Old Reference # E.29.I.20]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Pasdaran Avenue, PO Box 19585/777
Tehran
110329
1
TIZ PARS
Iran
IRe.075
2010-06-09
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]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Damavand Tehran Highway
Tehran
110328
1
YA MAHDI INDUSTRIES GROUP
Iran
IRe.076
2007-03-24
Subordinate to AIO, which is involved in international purchases of
missile equipment. [Old Reference # E.47.A.10]
UN List
110327
1
YAS AIR
Iran
IRe.077
2012-12-20
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)]
UN List
Iran (Islamic Republic of)
Iran (Islamic Republic of)
Mehrabad International Airport, Next to Terminal No. 6
Tehran
110326
1
YAZD METALLURGY INDUSTRIES (YMI)
Iran
IRe.078
2010-06-09
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].
UN List
Good
Yazd Ammunition Manufacturing and Metallurgy Industries
Good
Directorate of Yazd Ammunition and Metallurgy
Industries
Iran (Islamic Republic of)
Pasdaran Avenue, next to Telecommunication Industry
Tehran, 16588
Iran (Islamic Republic of)
Postal Box 89195/878
Yazd
Iran (Islamic Republic of)
P.O. Box 89195-678
Yazd
Iran (Islamic Republic of)
Km 5 of Taft Road
Yazd