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
UN List
2014-12-17
EXACT
1958
EXACT
1959
Abadan
Iran (Islamic Republic of)
110445
1
DAWOOD
AGHA-JANI
Iran
IRi.002
2006-12-23
[Old Reference # I.37.C.3]
Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz)
UN List
2014-12-17
EXACT
1957-04-23
Ardebil
Iran (Islamic Republic of)
Passport
I5824769
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)
Iran (Islamic Republic of)
UN List
2014-12-17
Good
Azim Adhajani; Azim Agha-Jani
Passport
6620505
Iran (Islamic Republic of)
Passport
9003213
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
UN List
2014-12-17
Good
Ali Akbar Ahmedian
EXACT
1961
Kerman
Iran (Islamic Republic of)
110442
1
AMIR MOAYYED
ALAI
Iran
IRi.005
2008-03-03
[Old Reference # I.03.I.1]
Designated for involvement in managing the assembly and engineering
of centrifuges.
UN List
2014-12-17
110441
1
BEHMAN
ASGARPOUR
Iran
IRi.006
2006-12-23
[Old Reference # I.37.C.2]
Operational Manager (Arak)
UN List
2014-12-17
Good
Behman Asgharpour; Behman Asgharpur
110440
1
MOHAMMAD FEDAI
ASHIANI
Iran
IRi.007
2008-03-03
[Old Reference # I.03.I.2]
Designated for involvement in the production of ammonium uranyl
carbonate and management of the Natanz enrichment complex.
UN List
2014-12-17
110439
1
ABBAS REZAEE
ASHTIANI
Iran
IRi.008
2008-03-03
[Old Reference # I.03.I.3]
Senior official at the AEOI Office of Exploration and Mining
Affairs
UN List
2014-12-17
110438
1
BAHMANYAR MORTEZA
BAHMANYAR
Iran
IRi.009
2006-12-23
[Old Reference # I.37.D.4]
Head of Finance and Budget Department of the Aerospace Industries
Organization (AIO).
Iran (Islamic Republic of)
UN List
2014-12-17
EXACT
1952-12-31
Passport
I0005159
Iran (Islamic Republic of)
Passport
10005159
Iran (Islamic Republic of)
110437
1
HALEH
BAKHTIAR
Iran
IRi.010
2008-03-03
[Old Reference # I.03.I.4]
Designated for involvement in the production of magnesium at a
concentration of 99.9%.
UN List
2014-12-17
Good
Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar
EXACT
1975
110436
1
MORTEZA
BEHZAD
Iran
IRi.011
2008-03-03
[Old Reference # I.03.I.5]
Designated for involvement in making centrifuge
components.
UN List
2014-12-17
EXACT
1959-06-07
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
UN List
2014-12-17
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).
UN List
2014-12-17
33 Hormozan Building, Pirozan St., Sharak Ghods
Tehran
Iran (Islamic Republic of)
EXACT
1956-08-11
110433
1
MOHAMMAD
ESLAMI
Iran
IRi.014
2008-03-03
Served as Deputy Defence Minister from 2012 to 2013. [Old Reference #
I.03.I.6]
<VALUE>Dr.</VALUE>
Head of Iran's Defence Industries Training and Research
Institute.
UN List
2014-12-17
Good
Mohammad Islami; Mohamed Islami; Mohammed Islami
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.
UN List
2014-12-17
Good
Reza-Gholi Ismaili
EXACT
1961-04-03
Passport
A0002302
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)
UN List
2014-12-17
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
UN List
2014-12-17
Good
Mohammed Hijazi
EXACT
1959
Isfahan
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.
UN List
2014-12-17
EXACT
1955-09-28
Passport
G4506013
Iran (Islamic Republic of)
110428
1
SEYYED HUSSEIN
HOSSEINI
Iran
IRi.019
2008-03-03
[Old Reference # I.03.I.7]
AEOI official involved in the heavy water research reactor project at
Arak.
UN List
2014-12-17
Good
Syed Husain Husaini; Syed Husein Huseini
EXACT
1973-07-27
Passport
K8196482
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).
UN List
2014-12-17
EXACT
1958-09-10
Passport
A0030940
Iran (Islamic Republic of)
110426
1
ALI HAJINIA
LEILABADI
Iran
IRi.021
2006-12-23
[Old Reference # I.37.C.6]
Director General of Mesbah Energy Company
UN List
2014-12-17
EXACT
1950-02-19
Passport
E4710151
Iran (Islamic Republic of)
Issued 15 October 2000; expired 15 October 2005 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.
UN List
2014-12-17
EXACT
1960
Passport
A0003039
Iran (Islamic Republic of)
National Identification Number
0035011785
Iran (Islamic Republic of)
110424
1
HAMID-REZA
MOHAJERANI
Iran
IRi.023
2008-03-03
[Old Reference # I.03.I.9]
Designated for involvement in production management at the Uranium
Conversion Facility (UCF) at Esfahan.
Iran (Islamic Republic of)
UN List
2014-12-17
Good
Hamid Reza Mohajerani Araghi
EXACT
1977-09-09
Passport
Diplomatic Passport: Z30321794
Iran (Islamic Republic of)
Issued on 12 June 2014, expires 12 June 2019 Iran (Islamic Republic of)
110423
1
JAFAR
MOHAMMADI
Iran
IRi.024
2006-12-23
[Old Reference # I.37.C.5]
Technical Adviser to the AEOI in charge of managing the production of
valves for centrifuges.
UN List
110422
1
EHSAN
MONAJEMI
Iran
IRi.025
2006-12-23
[Old Reference # I.37.C.4]
Construction Project Manager, Natanz
UN List
2014-12-17
Good
Ihsan Monajemi
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
UN List
2014-12-17
EXACT
1949-02-11
EXACT
1952-02-11
EXACT
1953-02-11
EXACT
1961-02-11
Najaf
Iraq
Tehran
Iran (Islamic Republic of)
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).
UN List
2014-12-17
110419
1
HOUSHANG
NOBARI
Iran
IRi.028
2008-03-03
[Old Reference # I.03.I.11]
Designated for involvement in the management of the Natanz enrichment
complex.
UN List
2014-12-17
110418
1
MOHAMMAD
QANNADI
Iran
IRi.029
2006-12-23
[Old Reference # I.37.C.1]
Vice President for Research and Development of the AEOI
Iran (Islamic Republic of)
UN List
2014-12-17
EXACT
1952-10-13
Passport
20694
Iran (Islamic Republic of)
Passport
A0003044
Iran (Islamic Republic of)
110417
1
AMIR
RAHIMI
Iran
IRi.030
2007-03-24
The Esfahan Nuclear Fuel Research and Production Center is part of the
AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment
related activities. [Old Reference # I.47.C.4]
Head of Esfahan Nuclear Fuel Research and Production
Center
UN List
2014-12-17
110416
1
JAVAD
RAHIQI
Iran
IRi.031
2010-06-09
[Old Reference # I.29.A.23]
Head of the AEOI Esfahan Nuclear Technology Center
UN List
2014-12-17
Good
Javad Rahigi; Jawad Rahigi; Jawad Rahiqi
EXACT
1954-04-24
Marshad
Iran (Islamic Republic of)
110415
1
ABBAS
RASHIDI
Iran
IRi.032
2008-03-03
[Old Reference # I.03.I.12]
Designated for involvement in enrichment work at
Natanz.
UN List
2014-12-17
Good
Abas Rashidi; Abbas Rashedi; Abas Rashedi
110414
1
MORTEZA
REZAIE
Iran
IRi.033
2007-03-24
[Old Reference # I.47.D.1]
Brigadier General
Deputy Commander of IRGC
UN List
2014-12-17
Good
Mortaza Rezaie; Mortaza Rezai; Morteza Rezai
EXACT
1956
110413
1
M. JAVAD
KARIMI SABET
Iran
IRi.034
2008-03-03
[Old Reference # I.03.I.8]
Head of Novin Energy Company, which is designated under resolution
1747 (2007) (designated under IRe.046).
UN List
2014-12-17
Good
Mohammed Sabet; Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet
EXACT
1973-07-25
110412
1
MORTEZA
SAFARI
Iran
IRi.035
2007-03-24
[Old Reference #I.47.D.4]
Rear Admiral
Commander of IRGC Navy
UN List
2014-12-17
Good
Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari
110411
1
YAHYA RAHIM
SAFAVI
Iran
IRi.036
2006-12-23
[Old Reference # I.37.E.1]
Major General
Commander, IRGC (Pasdaran)
UN List
2014-12-17
Good
Yahya Raheem Safavi
EXACT
1952
Isfahan
Iran (Islamic Republic of)
110410
1
SEYED JABER
SAFDARI
Iran
IRi.037
2007-03-24
[Old Reference # I.47.C.3]
Manager of the Natanz Enrichment Facilities
UN List
2014-12-17
Good
Syed Jaber Safdari
110409
1
HOSEIN
SALIMI
Iran
IRi.038
2006-12-23
[Old Reference # I.37.D.1]
General
Commander of the Air Force, IRGC (Pasdaran)
UN List
2014-12-17
Good
Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi
Passport
D08531177
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
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
EXACT
1957-03-11
Qom
Iran (Islamic Republic of)
Passport
008827
Iran (Islamic Republic of)
110407
1
GHASEM
SOLEYMANI
Iran
IRi.040
2008-03-03
[Old Reference # I.03.I.13]
Director of Uranium Mining Operations at the Saghand Uranium
Mine
UN List
2014-12-17
Good
Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani
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).
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
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
UN List
2014-12-17
Good
Mohammad Reza Zahidi; Mohammad Raza Zahedi
EXACT
1944
Isfahan
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
UN List
2014-12-17
Good
Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
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
a.k.a.
Amin Industrial Compound
a.k.a.
Amin Industrial Company
P.O. Box 91735-549
Mashad
Iran (Islamic Republic of)
Amin Industrial Estate, Khalage Rd., Seyedi District
Mashad
Iran (Islamic Republic of)
Kaveh Complex, Khalaj Rd., Seyedi St.
Mashad
Iran (Islamic Republic of)
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
a.k.a.
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
Sepah Islam Road, Karaj Special Road Km 10
Iran (Islamic Republic of)
Pasdaran Ave.
Tehran
Iran (Islamic Republic of)
P.O. Box 19585/777
Tehran
Iran (Islamic Republic of)
110398
1
ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
Iran
IRe.006
2006-12-23
[Old Reference # E.37.A.1]
UN List
110397
1
BANK SEPAH AND BANK SEPAH INTERNATIONAL
Iran
IRe.007
2007-03-24
Bank Sepah provides support for the Aerospace Industries Organisation
(AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid
Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737
(2006). [Old Reference # E.47.A.8]
UN List
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
Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street
Tehran
Iran (Islamic Republic of)
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
a.k.a.
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
Pasdaran Av., PO Box 19585/777
Tehran
Iran (Islamic Republic of)
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
a.k.a.
E. S. Co.
a.k.a.
E. X. Co.
110389
1
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Iran
IRe.015
2007-03-24
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel
Production and Procurement Company, which is involved in enrichment-related activities.
AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]
UN List
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
f.k.a.
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
P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr
Esfahan
Iran (Islamic Republic of)
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
a.k.a.
Faater Institute
110383
1
FIRST EAST EXPORT BANK, P.L.C.
Iran
IRe.021
2010-06-09
Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat
has facilitated hundreds of millions of dollars in transactions for Iranian nuclear,
missile, and defense entities. (Additional information: Business Registration Number
LL06889 (Malaysia)) [Old Reference # E.29.I.6]
UN List
Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP
Labuan
Malaysia
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
a.k.a.
Instrumentation Factories Plant
110376
1
IRANO HIND SHIPPING COMPANY
Iran
IRe.028
2010-06-09
[Old Reference # E.29.III.1]
UN List
18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave.
Tehran
Iran (Islamic Republic of)
265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.
Tehran, 1A001
Iran (Islamic Republic of)
110375
1
IRISL BENELUX NV
Iran
IRe.029
2010-06-09
Additional information: VAT Number BE480224531 [Old Reference #
E.29.III.2]
UN List
Noorderlaan 139, B-2030
Antwerp
Belgium
110374
1
JABBER IBN HAYAN
Iran
IRe.030
2008-03-03
AEOI laboratory involved in fuel-cycle activities. [Old Reference #
E.03.III.6]
UN List
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
a.k.a.
Kalaye Electric
110371
1
KARAJ NUCLEAR RESEARCH CENTRE
Iran
IRe.033
2007-03-24
Part of AEOI's research division. [Old Reference # E.47.A.5]
UN List
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
3rd Km of Khalaj Road, Seyyedi Street
Mashad, 91638
Iran (Islamic Republic of)
Km 4 of Khalaj Road, End of Seyedi Street
Mashad
Iran (Islamic Republic of)
P.O. Box 91735-549
Mashad
Iran (Islamic Republic of)
Khalaj Rd., End of Seyyedi Alley
Mashad
Iran (Islamic Republic of)
Moqan St., Pasdaran St., Pasdaran Cross Rd.
Tehran
Iran (Islamic Republic of)
110369
1
KAVOSHYAR COMPANY
Iran
IRe.035
2007-03-24
Subsidiary company of AEOI which has sought glass fibres, vacuum chamber
furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference #
E.47.A.3]
UN List
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
P.O. Box 16535-76
Tehran, 16548
Iran (Islamic Republic of)
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
Corner of Imam Ali Highway and Babaei Highway
Tehran
Iran (Islamic Republic of)
110363
1
MESBAH ENERGY COMPANY
Iran
IRe.041
2006-12-23
Provider for A-40 research reactor, Arak. [Old Reference #
E.37.A.2]
UN List
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
a.k.a.
MODLEX
P.O. Box 16315-189
Tehran
Iran (Islamic Republic of)
Located on the west side of Dabestan Street, Abbas Abad District
Tehran
Iran (Islamic Republic of)
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
a.k.a.
3MG
P.O. Box 16595-365
Tehran
Iran (Islamic Republic of)
110360
1
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
Iran
IRe.044
2010-06-09
MITEC is responsible for design and construction of the IR-40 heavy water
reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40
heavy water reactor. [Old Reference # E.29.I.12]
UN List
2014-12-17
a.k.a.
MITEC
a.k.a.
Rahkar Company
a.k.a.
Rahkar Industries
a.k.a.
Rahkar Sanaye Company
a.k.a.
Rahkar Sanaye Novin
Arak
Iran (Islamic Republic of)
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
110358
1
NOVIN ENERGY COMPANY
Iran
IRe.046
2007-03-24
Operates within AEOI and has transferred funds on behalf of AEOI to
entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]
UN List
a.k.a.
Pars Novin
110357
1
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
Iran
IRe.047
2010-06-09
NFRPC is a large research component of AEOI, which was designated in
resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel
and is involved in enrichment-related activities. [Old Reference # E.29.I.13]
UN List
2014-12-17
a.k.a.
Center for Agricultural Research and Nuclear Medicine
a.k.a.
Karaji Agricultural and Medical Research Center
P.O. Box 31585-4395
Karaj
Iran (Islamic Republic of)
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
110352
1
PARS TRASH COMPANY
Iran
IRe.052
2006-12-23
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.4]
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
P.O. Box 16785-195
Tehran
Iran (Islamic Republic of)
110350
1
PISHGAM ENERGY INDUSTRIES
Iran
IRe.054
2008-03-03
Participated in the construction of the Uranium Conversion Facility at
Esfahan. [Old Reference # E.03.III.10]
UN List
a.k.a.
Pioneer Energy Industries
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
Damavand Tehran Highway
Tehran
Iran (Islamic Republic of)
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
Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1
Tehran
Iran (Islamic Republic of)
P.O. Box 1584864813
Tehran
Iran (Islamic Republic of)
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
Damavand Tehran Highway
Tehran
Iran (Islamic Republic of)
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
Tehran
Iran (Islamic Republic of)
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
a.k.a.
Shahid Sattari Group Equipment Industries
Southeast Tehran
Iran (Islamic Republic of)
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
Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square
Tehran
Iran (Islamic Republic of)
Pasdaran St., P.O. Box 16765
Tehran, 1835
Iran (Islamic Republic of)
Babaei Highway - Next to Niru M.F.G
Tehran
Iran (Islamic Republic of)
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
110332
1
SOUTH SHIPPING LINE IRAN (SSL)
Iran
IRe.072
2010-06-09
[Old Reference # E.29.III.3]
UN List
Qaem Magham Farahani St.
Tehran
Iran (Islamic Republic of)
Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.
Tehran
Iran (Islamic Republic of)
110331
1
SPECIAL INDUSTRIES GROUP (SIG)
Iran
IRe.073
2010-06-09
Subordinate of DIO. [Old Reference # E.29.I.20]
UN List
Pasdaran Avenue, PO Box 19585/777
Tehran
Iran (Islamic Republic of)
110330
1
TAMAS COMPANY
Iran
IRe.074
2008-03-03
Involved in enrichment-related activities. TAMAS is the overarching body,
under which four subsidiaries have been established, including one for uranium
extraction to concentration and another in charge of uranium processing, enrichment and
waste. [Old Reference # E.03.III.12]
UN List
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
Damavand Tehran Highway
Tehran
Iran (Islamic Republic of)
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
Mehrabad International Airport, Next to Terminal No. 6
Tehran
Iran (Islamic Republic of)
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
a.k.a.
Yazd Ammunition Manufacturing and Metallurgy Industries
a.k.a.
Directorate of Yazd Ammunition and Metallurgy Industries
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
Iran (Islamic Republic of)