<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2023-10-19" list-type="amendment">
  <sanctions-program predecessor-version-date="2023-10-26" ssid="80"
                     version-date="2023-10-26">
    <program-key lang="eng">Iran</program-key>

    <program-key lang="ger">Iran</program-key>

    <program-key lang="fre">Iran</program-key>

    <program-key lang="ita">Iran</program-key>

    <program-name lang="eng">Ordinance of 11 November 2015 on measures against
    the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and
    7</program-name>

    <program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen
    gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6
    und 7</program-name>

    <program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des
    mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6),
    annexes 5, 6 et 7</program-name>

    <program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce
    provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS
    946.231.143.6), allegati 5, 6 e 7</program-name>

    <sanctions-set lang="eng" ssid="13065">art. 7 (Financial sanctions) and
    art. 11 (Prohibition to honour certain claims), annex 7</sanctions-set>

    <sanctions-set lang="ger" ssid="13065">Art. 7 Abs. 1 (Finanzsanktionen)
    und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang
    7</sanctions-set>

    <sanctions-set lang="fre" ssid="13065">art. 7, al. 1 (Sanctions
    financières) et art. 11, let. b (Interdiction d’honorer certaines
    créances), annexe 7</sanctions-set>

    <sanctions-set lang="ita" ssid="13065">art. 7 cpv. 1 (Sanzioni
    finanziarie) e art. 11 lett. b (Divieto di soddisfare determinati
    crediti), allegato 7</sanctions-set>

    <origin>EU / UN</origin>
  </sanctions-program>

  <sanctions-program predecessor-version-date="2023-10-26" ssid="80"
                     version-date="2023-10-26">
    <program-key lang="eng">Iran</program-key>

    <program-key lang="ger">Iran</program-key>

    <program-key lang="fre">Iran</program-key>

    <program-key lang="ita">Iran</program-key>

    <program-name lang="eng">Ordinance of 11 November 2015 on measures against
    the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and
    7</program-name>

    <program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen
    gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6
    und 7</program-name>

    <program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des
    mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6),
    annexes 5, 6 et 7</program-name>

    <program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce
    provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS
    946.231.143.6), allegati 5, 6 e 7</program-name>

    <sanctions-set lang="eng" ssid="3984">art. 7 (Financial sanctions), art.
    10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex
    5</sanctions-set>

    <sanctions-set lang="ger" ssid="3984">Art. 7 Abs. 1 (Finanzsanktionen),
    Art. 10 Abs. 1 und 2 (Ein- und Durchreiseverbot) und Art. 11 Bst. b
    (Verbot der Erfüllung bestimmter Forderungen), Anhang 5</sanctions-set>

    <sanctions-set lang="fre" ssid="3984">art. 7, al. 1 (Sanctions
    financières), art. 10, al. 1 et 2 (Interdiction de séjour et de transit)
    et art. 11, let. b (Interdiction d’honorer certaines créances), annexe
    5</sanctions-set>

    <sanctions-set lang="ita" ssid="3984">art. 7 cpv. 1 (Sanzioni
    finanziarie), art. 10 cpv. 1 e 2 (Divieto di entrata e di transito) et
    art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato
    5</sanctions-set>

    <origin>EU / UN</origin>
  </sanctions-program>

  <sanctions-program predecessor-version-date="2023-10-26" ssid="80"
                     version-date="2023-10-26">
    <program-key lang="eng">Iran</program-key>

    <program-key lang="ger">Iran</program-key>

    <program-key lang="fre">Iran</program-key>

    <program-key lang="ita">Iran</program-key>

    <program-name lang="eng">Ordinance of 11 November 2015 on measures against
    the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and
    7</program-name>

    <program-name lang="ger">Verordnung vom 11. November 2015 über Massnahmen
    gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6
    und 7</program-name>

    <program-name lang="fre">Ordonnance du 11 novembre 2015 instituant des
    mesures à l’encontre de la République islamique d’Iran (RS 946.231.143.6),
    annexes 5, 6 et 7</program-name>

    <program-name lang="ita">Ordinanza del 11 novembre 2015 che istituisce
    provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS
    946.231.143.6), allegati 5, 6 e 7</program-name>

    <sanctions-set lang="eng" ssid="8174">art. 7 (Financial sanctions), art.
    10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex
    6</sanctions-set>

    <sanctions-set lang="ger" ssid="8174">Art. 7 Abs. 1 (Finanzsanktionen),
    Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b
    (Verbot der Erfüllung bestimmter Forderungen), Anhang 6</sanctions-set>

    <sanctions-set lang="fre" ssid="8174">art. 7, al. 1 (Sanctions
    financières), art. 10, al. 1 et 3 (Interdiction de séjour et de transit)
    et art. 11, let. b (Interdiction d’honorer certaines créances), annexe
    6</sanctions-set>

    <sanctions-set lang="ita" ssid="8174">art. 7 cpv. 1 (Sanzioni
    finanziarie), art. 10 cpv. 1 e 3 (Divieto di entrata e di transito) et
    art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato
    6</sanctions-set>

    <origin>EU / UN</origin>
  </sanctions-program>

  <target sanctions-set-id="3984" ssid="8672">
    <foreign-identifier>IRi.001</foreign-identifier>

    <individual>
      <identity main="true" ssid="8674">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8675">
          <name-part name-part-type="family-name" order="1">
            <value>Abbasi-Davani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Fereidoun</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37170"
                        year="1958"/>

        <day-month-year calendar="Gregorian" quality="good" ssid="37171"
                        year="1959"/>

        <place-of-birth place-id="37167" quality="good" ssid="37172"/>
      </identity>

      <justification ssid="37168">Senior Ministry of Defence and Armed Forces
      Logistics (MODAFL) scientist.</justification>

      <relation relation-type="Working closely with" ssid="11375"
                target-id="8734"/>

      <other-information ssid="37169">Has "links to the Institute of Applied
      Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated
      under IRi.016). [Old reference # I.47.C.1]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8676">
    <foreign-identifier>IRi.003</foreign-identifier>

    <individual>
      <identity main="true" ssid="8678">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8680">
          <name-part name-part-type="family-name" order="1">
            <value>Aghajani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Azim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37176">
          <name-part name-part-type="family-name" order="1">
            <value>Adhajani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Azim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37177">
          <name-part name-part-type="family-name" order="1">
            <value>Agha-Jani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Azim</value>
          </name-part>
        </name>

        <nationality ssid="8681">
          <country iso-code="IR">Iran</country>
        </nationality>

        <identification-document document-type="passport" ssid="0">
          <number>6620505</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>

        <identification-document document-type="passport" ssid="37450">
          <number>9003213</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37173">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); .</justification>

      <relation relation-type="Member of" ssid="20146" target-id="9676"/>

      <other-information ssid="37174">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)]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8686">
    <foreign-identifier>IRi.004</foreign-identifier>

    <individual>
      <identity main="true" ssid="8688">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37182">
          <name-part name-part-type="family-name" order="1">
            <value>Ahmadian</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ali Akbar</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37183">
          <name-part name-part-type="family-name" order="1">
            <value>Ahmedian</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ali Akbar</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37180"
                        year="1961"/>

        <place-of-birth place-id="37178" quality="good" ssid="37181"/>
      </identity>

      <justification ssid="8687">Vice Admiral, Chief of IRGC Joint
      Staff.</justification>

      <relation relation-type="Vice Admiral of" ssid="11378" target-id="9645"/>

      <other-information ssid="37179">[Old reference
      #I.47.D.2]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8706">
    <foreign-identifier>IRi.009</foreign-identifier>

    <individual>
      <identity main="true" ssid="8708">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8709">
          <name-part name-part-type="family-name" order="1">
            <value>Bahmanyar</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Bahmanyar</value>
          </name-part>

          <name-part name-part-type="further-given-name" order="3">
            <value>Morteza</value>
          </name-part>
        </name>

        <nationality ssid="37189">
          <country iso-code="IR">Iran</country>
        </nationality>

        <day-month-year calendar="Gregorian" day="31" month="12"
                        quality="good" ssid="37186" year="1952"/>

        <identification-document document-type="passport" ssid="37453">
          <number>I0005159</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>

        <identification-document document-type="passport" ssid="37454">
          <number>10005159</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37184">Head of Finance &amp; Budget Department of
      the Aerospace Industries Organization (AIO).</justification>

      <relation relation-type="Head of Finance and Budget Department of"
                ssid="37452" target-id="8852"/>

      <other-information ssid="37185">[Old reference
      #I.37.D.4]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8718">
    <foreign-identifier>IRi012</foreign-identifier>

    <individual>
      <identity main="true" ssid="8720">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37194">
          <name-part name-part-type="family-name" order="1">
            <value>Dastjerdi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ahmad Vahid</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="15" month="1" quality="good"
                        ssid="37192" year="1954"/>

        <identification-document document-type="passport" ssid="37455">
          <number>A0002987</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37190">Head of the AIO</justification>

      <relation relation-type="Head of" ssid="11381" target-id="8852"/>

      <other-information ssid="37191">Served as Deputy Defense Minister
      2009-10. [Old reference #I.37.D.2]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8722">
    <foreign-identifier>IRi.013</foreign-identifier>

    <individual>
      <identity main="true" ssid="8724">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8725">
          <name-part name-part-type="family-name" order="1">
            <value>Derakhshandeh</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ahmad</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="11" month="8" quality="good"
                        ssid="37198" year="1956"/>

        <address place-id="12380" quality="good" ssid="37197">
          <address-details>33 Hormozan Building, Pirozan St., Sharak
          Ghods</address-details>
        </address>
      </identity>

      <justification ssid="37195">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).</justification>

      <other-information ssid="37196">[Old reference
      #I.47.C.8]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8726">
    <foreign-identifier>IRi.014</foreign-identifier>

    <individual>
      <identity main="true" ssid="8728">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37200">
          <name-part name-part-type="family-name" order="1">
            <value>Eslami</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad</value>
          </name-part>

          <name-part name-part-type="title" order="3">
            <value>Dr.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37201">
          <name-part name-part-type="family-name" order="1">
            <value>Islami</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37202">
          <name-part name-part-type="family-name" order="1">
            <value>Islami</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohamed</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37203">
          <name-part name-part-type="family-name" order="1">
            <value>Islami</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammed</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37204">Head of Iran's Defence Industries Training
      and Research Institute.</justification>

      <other-information ssid="37199">Served as Deputy Defence Minister from
      2012 to 2013. [Old reference # I.03.I.6]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8730">
    <foreign-identifier>IRi.015</foreign-identifier>

    <individual>
      <identity main="true" ssid="8732">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8733">
          <name-part name-part-type="family-name" order="1">
            <value>Esmaeli</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Reza-Gholi</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37209">
          <name-part name-part-type="family-name" order="1">
            <value>Ismaili</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Reza-Gholi</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="3" month="4" quality="good"
                        ssid="37207" year="1961"/>

        <identification-document document-type="passport" ssid="37457">
          <number>A0002302</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37205">Head of Trade and International Affairs
      Department of the AIO.</justification>

      <relation relation-type="Head of Trade and International Affairs Department of"
                ssid="37456" target-id="8852"/>

      <other-information ssid="37206">[Old reference #
      I.37.D.3]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8734">
    <foreign-identifier>IRi.016</foreign-identifier>

    <individual>
      <identity main="true" ssid="8736">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8737">
          <name-part name-part-type="family-name" order="1">
            <value>Fakhrizadeh-Mahabadi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohsen</value>
          </name-part>
        </name>

        <identification-document document-type="passport" ssid="37458">
          <number>A0009228</number>

          <issuer code="IR">Iran</issuer>

          <remark>Unconfirmed but likely Iran</remark>
        </identification-document>

        <identification-document document-type="passport" ssid="37459">
          <number>4229533</number>

          <issuer code="IR">Iran</issuer>

          <remark>Unconfirmed but likely Iran</remark>
        </identification-document>
      </identity>

      <justification ssid="37212">Senior MODAFL scientist. Former head of the
      Physics Research Centre (PHRC).</justification>

      <other-information ssid="37213">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.37.D.3]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8738">
    <foreign-identifier>IRi.017</foreign-identifier>

    <individual>
      <identity main="true" ssid="8740">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8741">
          <name-part name-part-type="family-name" order="1">
            <value>Hejazi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37225">
          <name-part name-part-type="family-name" order="1">
            <value>Hijazi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammed</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37223"
                        year="1959"/>

        <place-of-birth place-id="9194" quality="good" ssid="37224"/>
      </identity>

      <justification ssid="8739">Brigadier General, Commander of Bassij
      resistance force.</justification>

      <other-information ssid="37222">[Old reference #
      I.47.D.5]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8742">
    <foreign-identifier>IRi.018</foreign-identifier>

    <individual>
      <identity main="true" ssid="8744">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8745">
          <name-part name-part-type="family-name" order="1">
            <value>Hojati</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohsen</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="28" month="9" quality="good"
                        ssid="37228" year="1955"/>

        <identification-document document-type="passport" ssid="37461">
          <number>G4506013</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37226">Head of Fajr Industrial Group, which is
      designated under resolution 1737 (2006) for its role in the ballistic
      missile programme.</justification>

      <relation relation-type="Head of" ssid="11385" target-id="8371"/>

      <other-information ssid="37227">[Old reference #
      I.47.C.5]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8750">
    <foreign-identifier>IRi.020</foreign-identifier>

    <individual>
      <identity main="true" ssid="8752">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37234">
          <name-part name-part-type="family-name" order="1">
            <value>Ketabachi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mehrdada Akhlaghi</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="10" month="9" quality="good"
                        ssid="37232" year="1958"/>

        <identification-document document-type="passport" ssid="37233">
          <number>A0030940</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37230">Head of Shahid Bagheri Industrial Group
      (SBIG) which is designated under resolution 1737 (2006) for its role in
      the ballistic missile programme (designated under
      IRe.066).</justification>

      <relation relation-type="Head of" ssid="11387" target-id="8594"/>

      <other-information ssid="37231">[Old reference #
      I.47.C.6]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8758">
    <foreign-identifier>IRi.022</foreign-identifier>

    <individual>
      <identity main="true" ssid="8760">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8761">
          <name-part name-part-type="family-name" order="1">
            <value>Maleki</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Naser</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37237"
                        year="1960"/>

        <identification-document document-type="passport" ssid="37238">
          <number>A0003039</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>

        <identification-document document-type="id-card" ssid="37239">
          <number>0035011785</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37235">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.</justification>

      <relation relation-type="Head of" ssid="11389" target-id="8598"/>

      <other-information ssid="37236">[Old reference #
      I.47.C.7]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8774">
    <foreign-identifier>IRi.026</foreign-identifier>

    <individual>
      <identity main="true" ssid="8776">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37248">
          <name-part name-part-type="family-name" order="1">
            <value>Naqdi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Reza</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="11" month="2" quality="good"
                        ssid="37242" year="1949"/>

        <day-month-year calendar="Gregorian" day="11" month="2" quality="good"
                        ssid="37243" year="1952"/>

        <day-month-year calendar="Gregorian" day="11" month="2" quality="good"
                        ssid="37244" year="1953"/>

        <day-month-year calendar="Gregorian" day="11" month="2" quality="good"
                        ssid="37245" year="1961"/>

        <place-of-birth place-id="2110" quality="good" ssid="37246"/>

        <place-of-birth place-id="12380" quality="good" ssid="37247"/>
      </identity>

      <justification ssid="37240">Brigadier-General, former Deputy Chief of
      Armed Forces General Staff for Logistics and Industrial Research, Head
      of State Anti-Smuggling Headquarters.</justification>

      <other-information ssid="37241">Engaged in efforts to get round the
      sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old
      reference # I.03.I.10]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8778">
    <foreign-identifier>IRi.027</foreign-identifier>

    <individual>
      <identity main="true" ssid="8780">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37251">
          <name-part name-part-type="family-name" order="1">
            <value>Nejad Nouri</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Mehdi</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37249">Lieutenant General, Rector of Malek Ashtar
      University of Defence Technology (chemistry Department, affiliated to
      MODAFL, has conducted experiments on beryllium).</justification>

      <other-information ssid="37250">Deputy Minister of Science, Research and
      Technology. [Old reference # I.37.C.7]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8805">
    <foreign-identifier>IRi.033</foreign-identifier>

    <individual>
      <identity main="true" ssid="8807">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8808">
          <name-part name-part-type="family-name" order="1">
            <value>Rezaie</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Morteza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37254">
          <name-part name-part-type="family-name" order="1">
            <value>Rezaie</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mortaza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37255">
          <name-part name-part-type="family-name" order="1">
            <value>Rezai</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mortaza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37256">
          <name-part name-part-type="family-name" order="1">
            <value>Rezai</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Morteza</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37253"
                        year="1956"/>
      </identity>

      <justification ssid="8806">Brigadier General, Deputy Commander of
      IRGC.</justification>

      <relation relation-type="Deputy Commander of" ssid="20152"
                target-id="9645"/>

      <other-information ssid="37252">[Old reference #
      I.47.D.1]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8813">
    <foreign-identifier>IRi.035</foreign-identifier>

    <individual>
      <identity main="true" ssid="8815">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8816">
          <name-part name-part-type="family-name" order="1">
            <value>Safari</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Morteza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37258">
          <name-part name-part-type="family-name" order="1">
            <value>Safari</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mortaza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37259">
          <name-part name-part-type="family-name" order="1">
            <value>Saferi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Morteza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37260">
          <name-part name-part-type="family-name" order="1">
            <value>Saferi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Murtaza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37261">
          <name-part name-part-type="family-name" order="1">
            <value>Safari</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Murtaza</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8814">Rear Admiral, Commander of IRGC
      Navy.</justification>

      <other-information ssid="37257">[Old reference #
      I.47.D.4]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8817">
    <foreign-identifier>IRi.036</foreign-identifier>

    <individual>
      <identity main="true" ssid="8819">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37266">
          <name-part name-part-type="family-name" order="1">
            <value>Safavi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Yahya Rahim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37267">
          <name-part name-part-type="family-name" order="1">
            <value>Safavi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Yahya Raheem</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37264"
                        year="1952"/>

        <place-of-birth place-id="9194" quality="good" ssid="37265"/>
      </identity>

      <justification ssid="37262">Major General, Commander, IRGC
      (Pasdaran).</justification>

      <relation relation-type="Commander of" ssid="11394" target-id="9645"/>

      <other-information ssid="37263">[Old reference
      #I.37.E.1]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8825">
    <foreign-identifier>IRi.038</foreign-identifier>

    <individual>
      <identity main="true" ssid="8827">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8828">
          <name-part name-part-type="family-name" order="1">
            <value>Salimi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hosein</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37270">
          <name-part name-part-type="family-name" order="1">
            <value>Salimi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Husain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37271">
          <name-part name-part-type="family-name" order="1">
            <value>Salimi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hosain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37272">
          <name-part name-part-type="family-name" order="1">
            <value>Salimi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hussain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37273">
          <name-part name-part-type="family-name" order="1">
            <value>Saleemi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hosein</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37274">
          <name-part name-part-type="family-name" order="1">
            <value>Saleemi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Husain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37275">
          <name-part name-part-type="family-name" order="1">
            <value>Saleemi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hosain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37276">
          <name-part name-part-type="family-name" order="1">
            <value>Saleemi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hussain</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37277">
          <name-part name-part-type="family-name" order="1">
            <value>Salimi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hossein</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37278">
          <name-part name-part-type="family-name" order="1">
            <value>Saleemi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Hossein</value>
          </name-part>
        </name>

        <identification-document document-type="passport" ssid="37269">
          <number>D08531177</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="8826">General, Commander of the Air Force, IRGC
      (Pasdaran).</justification>

      <relation relation-type="Commander of" ssid="11395" target-id="9668"/>

      <other-information ssid="37268">[Old reference #
      I.37.D.1]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8829">
    <foreign-identifier>IRi.039</foreign-identifier>

    <individual>
      <identity main="true" ssid="8831">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8832">
          <name-part name-part-type="family-name" order="1">
            <value>Soleimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qasem</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37282">
          <name-part name-part-type="family-name" order="1">
            <value>Soleimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37283">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaimani</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Qasem</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37284">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37285">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaymani</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Qasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37286">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaymani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qasem</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37287">
          <name-part name-part-type="family-name" order="1">
            <value>Soleimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Kasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37288">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Kasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37289">
          <name-part name-part-type="family-name" order="1">
            <value>Sulaymani</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Kasim</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="37290">
          <name-part name-part-type="family-name" order="1">
            <value>Haj</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qasem</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="37291">
          <name-part name-part-type="family-name" order="1">
            <value>Haji</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Qassem</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="low" ssid="37292">
          <name-part name-part-type="family-name" order="1">
            <value>Soleimani</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Sardar</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" day="11" month="3" quality="good"
                        ssid="37280" year="1957"/>

        <identification-document document-type="passport" ssid="37294">
          <number>008827</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="8830">Brigadier General, Commander of Qods
      force.</justification>

      <relation relation-type="Commander of" ssid="11396" target-id="9676"/>

      <other-information ssid="37279">Promoted to Major General, retaining his
      position as Commander of Qods force. [Old reference #
      I.47.D.6]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8837">
    <foreign-identifier>IRi.041</foreign-identifier>

    <individual>
      <identity main="true" ssid="8839">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37299">
          <name-part name-part-type="family-name" order="1">
            <value>Tabatabaei</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ali Akbar</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37300">
          <name-part name-part-type="family-name" order="1">
            <value>Tahmaesebi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Sayed Akbar</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37301">
          <name-part name-part-type="family-name" order="1">
            <value>Tahmaesebi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Syed Akber</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37302">
          <name-part name-part-type="family-name" order="1">
            <value>Tabatabaei</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ali Akber</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37303">
          <name-part name-part-type="family-name" order="1">
            <value>Tahmaesebi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Ali Akber</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37304">
          <name-part name-part-type="family-name" order="1">
            <value>Tahmaesebi</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Ali Akbar</value>
          </name-part>
        </name>

        <nationality ssid="8843">
          <country iso-code="IR">Iran</country>
        </nationality>

        <day-month-year calendar="Gregorian" quality="good" ssid="8840"
                        year="1967"/>

        <identification-document document-type="passport" ssid="37462">
          <number>9003213</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>

        <identification-document document-type="passport" ssid="37463">
          <number>6620505</number>

          <issuer code="IR">Iran</issuer>
        </identification-document>
      </identity>

      <justification ssid="37295">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).</justification>

      <relation relation-type="Member of" ssid="11397" target-id="9676"/>

      <other-information ssid="37296">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)]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8844">
    <foreign-identifier>IRi.042</foreign-identifier>

    <individual>
      <identity main="true" ssid="8846">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37307">
          <name-part name-part-type="family-name" order="1">
            <value>Zahedi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Reza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37308">
          <name-part name-part-type="family-name" order="1">
            <value>Zahidi</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Reza</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37309">
          <name-part name-part-type="family-name" order="1">
            <value>Zahedi</value>
          </name-part>

          <name-part name-part-type="whole-name" order="2">
            <value>Mohammad Raza</value>
          </name-part>
        </name>

        <day-month-year calendar="Gregorian" quality="good" ssid="37306"
                        year="1944"/>
      </identity>

      <justification ssid="8845">Brigadier General, Commander of IRGC Ground
      Forces.</justification>

      <other-information ssid="37305">[Old reference #
      I.47.D.3]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8848">
    <foreign-identifier>IRi.043</foreign-identifier>

    <individual>
      <identity main="true" ssid="8850">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37311">
          <name-part name-part-type="family-name" order="1">
            <value>Zolqadr</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Baqer</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37312">
          <name-part name-part-type="family-name" order="1">
            <value>Zolqadr</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Bakr</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37313">
          <name-part name-part-type="family-name" order="1">
            <value>Zolkadr</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Bakr</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37314">
          <name-part name-part-type="family-name" order="1">
            <value>Zolqadir</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Baqer</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37315">
          <name-part name-part-type="family-name" order="1">
            <value>Zolqader</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Mohammad Baqer</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8849">General, IRGC officer, Deputy Interior
      Minister for Security Affairs.</justification>

      <relation relation-type="officer of" ssid="11398" target-id="9645"/>

      <other-information ssid="37310">[Old reference #
      I.47.D.7]</other-information>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8289">
    <foreign-identifier>IRe.001</foreign-identifier>

    <entity>
      <identity main="true" ssid="8291">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8292">
          <name-part name-part-type="whole-name" order="1">
            <value>7th of Tir</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37316">Subordinate of Defence Industries
      Organisation (DIO), widely recognized as being directly involved in the
      nuclear programme.</justification>

      <relation relation-type="Subordinate of" ssid="11324" target-id="8346"/>

      <other-information ssid="37317">[Old reference
      #E.37.A.7]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8293">
    <foreign-identifier>IRe.002</foreign-identifier>

    <entity>
      <identity main="true" ssid="8295">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8296">
          <name-part name-part-type="whole-name" order="1">
            <value>Abzar Boresh Kaveh Co. (BK Co.)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8294">Involved in the production of centrifuge
      components.</justification>

      <other-information ssid="37318">[Old Reference #
      E.03.III.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8303">
    <foreign-identifier>IRe.003</foreign-identifier>

    <entity>
      <identity main="true" ssid="8305">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8306">
          <name-part name-part-type="whole-name" order="1">
            <value>Amin Industrial Complex</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8307">
          <name-part name-part-type="whole-name" order="1">
            <value>Amin Industrial Compound</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8308">
          <name-part name-part-type="whole-name" order="1">
            <value>Amin Industrial Company</value>
          </name-part>
        </name>

        <address place-id="8309" quality="good" ssid="8310">
          <p-o-box>91735-549</p-o-box>
        </address>

        <address place-id="8309" quality="good" ssid="8311">
          <address-details>Amin Industrial Estate, Khalage Rd., Seyedi
          District</address-details>
        </address>

        <address place-id="8309" quality="good" ssid="8312">
          <address-details>Kaveh Complex, Khalaj Rd., Seyedi
          St.</address-details>
        </address>
      </identity>

      <justification ssid="37319">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).</justification>

      <relation relation-type="controlled-by" ssid="11325" target-id="8346"/>

      <other-information ssid="37320">[Old reference #
      E.29.I.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8313">
    <foreign-identifier>IRe.004</foreign-identifier>

    <entity>
      <identity main="true" ssid="8315">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8316">
          <name-part name-part-type="whole-name" order="1">
            <value>Ammunition and Metallurgy Industries Group (AMIG)</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8317">
          <name-part name-part-type="whole-name" order="1">
            <value>Ammunition Industries Group</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37321">AMIG 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).</justification>

      <relation relation-type="controls" ssid="11326" target-id="8289"/>

      <relation relation-type="controlled-by" ssid="11327" target-id="8346"/>

      <other-information ssid="37322">[Old reference #
      E.47.A.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8318">
    <foreign-identifier>IRe.005</foreign-identifier>

    <entity>
      <identity main="true" ssid="8320">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8321">
          <name-part name-part-type="whole-name" order="1">
            <value>Armament Industries Group (AIG)</value>
          </name-part>
        </name>

        <address place-id="107" quality="good" ssid="8323">
          <address-details>Sepah Islam Road, Karaj Special Road Km
          10</address-details>
        </address>

        <address place-id="8322" quality="good" ssid="37325">
          <address-details>Pasdaran Ave.</address-details>
        </address>

        <address place-id="12380" quality="good" ssid="37326">
          <p-o-box>19585/777</p-o-box>
        </address>
      </identity>

      <justification ssid="37323">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.</justification>

      <other-information ssid="37324">[Old reference #
      E.29.I.2]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8332">
    <foreign-identifier>IRe.008</foreign-identifier>

    <entity>
      <identity main="true" ssid="8334">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37329">
          <name-part name-part-type="whole-name" order="1">
            <value>Barzagani Tejarat Tavanmad Saccal Companies</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37327">A Subsidiary of Saccal System companies,
      this company tried to purchase sensitive goods for an entity listed in
      resolution 1737 (2006).</justification>

      <other-information ssid="37328">[Old reference #
      E.03.III.2]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8336">
    <foreign-identifier>IRe.009</foreign-identifier>

    <entity>
      <identity main="true" ssid="8338">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8340">
          <name-part name-part-type="whole-name" order="1">
            <value>Behineh Trading Co.</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8339">
          <address-details>Tavakoli Building, Opposite of 15th Alley,
          Emam-Jomeh Street</address-details>
        </address>
      </identity>

      <justification ssid="8337">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.</justification>

      <other-information ssid="37330">Tel.: +98 919 538 2305. Website:
      http://www.behinehco.ir. [Old reference #
      E.AC.50.18.04.12]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8341">
    <foreign-identifier>IRe.010</foreign-identifier>

    <entity>
      <identity main="true" ssid="8343">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8344">
          <name-part name-part-type="whole-name" order="1">
            <value>Cruise Missile Industry Group</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8345">
          <name-part name-part-type="whole-name" order="1">
            <value>Naval Defence Missile Industry Group</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8342">Production and development of cruise
      missiles. Responsible for naval missiles including cruise
      missiles</justification>

      <other-information ssid="37331">[Old reference #
      E.47.A.7]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8346">
    <foreign-identifier>IRe.011</foreign-identifier>

    <entity>
      <identity main="true" ssid="8348">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8349">
          <name-part name-part-type="whole-name" order="1">
            <value>Defence Industries Organisation (DIO)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8347">Overarching MODAFL-controlled entity, some of
      whose subordinates have been involved in the centrifuge programme making
      components, and in the missile programme</justification>

      <relation relation-type="controlled-by" ssid="20260" target-id="9301"/>

      <other-information ssid="37332">[Old Reference #
      E.37.A.6]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8350">
    <foreign-identifier>IRe.012</foreign-identifier>

    <entity>
      <identity main="true" ssid="8352">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8354">
          <name-part name-part-type="whole-name" order="1">
            <value>Defense Technology and Science Research Center
            (DTSRC)</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8353">
          <address-details>Pasdaran Ave</address-details>

          <p-o-box>19585/777</p-o-box>
        </address>
      </identity>

      <justification ssid="37333">Owned or controlled by, or acts on behalf
      of, MODAFL, which oversees Iran’s defence research and development,
      production, maintenance, exports and procurement.</justification>

      <relation relation-type="controlled-by" ssid="11330" target-id="9301"/>

      <other-information ssid="37334">[Old Reference #
      E.29.I.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8355">
    <foreign-identifier>IRe.013</foreign-identifier>

    <entity>
      <identity main="true" ssid="8357">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8358">
          <name-part name-part-type="whole-name" order="1">
            <value>Doostan International Company (DICO)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37335">Supplies elements to Iran’s ballistic
      missile program.</justification>

      <other-information ssid="37336">[Old reference #
      E.29.I.4]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8359">
    <foreign-identifier>IRe.014</foreign-identifier>

    <entity>
      <identity main="true" ssid="8361">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8362">
          <name-part name-part-type="whole-name" order="1">
            <value>Electro Sanam Company</value>

            <spelling-variant lang="ENG" script="LATN"
            spelling-variant-type="not-defined">E. S. Co./ E. X.
            Co.</spelling-variant>
          </name-part>
        </name>
      </identity>

      <justification ssid="8360">AIO front-company, involved in the ballistic
      missile programme.</justification>

      <relation relation-type="Front Company of" ssid="20261" target-id="8852"/>

      <other-information ssid="37337">[Old reference #
      E.03.III.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8367">
    <foreign-identifier>IRe.016</foreign-identifier>

    <entity>
      <identity main="true" ssid="8369">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8370">
          <name-part name-part-type="whole-name" order="1">
            <value>Ettehad Technical Group</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8368">AIO front-company, involved in the ballistic
      missile programme.</justification>

      <relation relation-type="Front Company of" ssid="20262" target-id="8852"/>

      <other-information ssid="37338">[Old reference #
      E.03.III.4]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8371">
    <foreign-identifier>IRe.017</foreign-identifier>

    <entity>
      <identity main="true" ssid="8373">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8374">
          <name-part name-part-type="whole-name" order="1">
            <value>Fajr Industrial Group</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37341">
          <name-part name-part-type="whole-name" order="1">
            <value>Instrumentation Factory Plant</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37339">Subordinate entity of AIO.</justification>

      <relation relation-type="Subordinate of" ssid="20270" target-id="8852"/>

      <other-information ssid="37340">[Old Reference #
      E.37.B.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8375">
    <foreign-identifier>IRe.018</foreign-identifier>

    <entity>
      <identity main="true" ssid="8378">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8380">
          <name-part name-part-type="whole-name" order="1">
            <value>Farasakht Industries</value>
          </name-part>
        </name>

        <address place-id="8377" quality="good" ssid="8379">
          <address-details>Kilometer 28, Esfahan-Tehran Freeway, Shahin
          Shahr</address-details>

          <p-o-box>83145-311</p-o-box>
        </address>
      </identity>

      <justification ssid="37342">Owned or controlled by, or acts on behalf
      of, the Iran Aircraft Manufacturing Company, which in turn is owned or
      controlled by MODAFL.</justification>

      <relation relation-type="controlled-by" ssid="11333" target-id="9151"/>

      <other-information ssid="37343">[Old reference #
      E.29.I.5]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8381">
    <foreign-identifier>IRe.019</foreign-identifier>

    <entity>
      <identity main="true" ssid="8383">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8384">
          <name-part name-part-type="whole-name" order="1">
            <value>Farayand Technique</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8382">Involved in centrifuge programme, identified
      in IAEA reports.</justification>

      <other-information ssid="37344">[Old reference #
      E.37.A.5]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8385">
    <foreign-identifier>IRe.020</foreign-identifier>

    <entity>
      <identity main="true" ssid="8387">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37347">
          <name-part name-part-type="whole-name" order="1">
            <value>Fater Institute</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37348">
          <name-part name-part-type="whole-name" order="1">
            <value>Faater Institute</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37345">Khatam al-Anbiya (KAA) subsidiary. Fater has
      worked with foreign suppliers, likely on behalf of other KAA companies
      on IRGC projects in Iran.</justification>

      <relation relation-type="subsidiary-of" ssid="11334" target-id="8462"/>

      <other-information ssid="37346">[Old reference #
      E.29.II.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8395">
    <foreign-identifier>IRe.022</foreign-identifier>

    <entity>
      <identity main="true" ssid="8397">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8398">
          <name-part name-part-type="whole-name" order="1">
            <value>Gharagahe Sazandegi Ghaem</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37349">Owned or controlled by KAA.</justification>

      <relation relation-type="controlled-by" ssid="11337" target-id="8462"/>

      <other-information ssid="37350">[Old reference #
      E.29.II.2]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8399">
    <foreign-identifier>IRe.023</foreign-identifier>

    <entity>
      <identity main="true" ssid="8401">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8402">
          <name-part name-part-type="whole-name" order="1">
            <value>Ghorb Karbala</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37351">Ghorb Karbala is owned or controlled by
      KAA.</justification>

      <relation relation-type="controlled-by" ssid="11338" target-id="8462"/>

      <other-information ssid="37352">[Old reference #
      E.29.II.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8403">
    <foreign-identifier>IRe.024</foreign-identifier>

    <entity>
      <identity main="true" ssid="8405">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8406">
          <name-part name-part-type="whole-name" order="1">
            <value>Ghorb Nooh</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37353">Owned or controlled by KAA.</justification>

      <relation relation-type="controlled-by" ssid="11339" target-id="8462"/>

      <other-information ssid="37354">[Old reference #
      E.29.II.4]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8407">
    <foreign-identifier>IRe.025</foreign-identifier>

    <entity>
      <identity main="true" ssid="8409">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8410">
          <name-part name-part-type="whole-name" order="1">
            <value>Hara Company</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37355">Owned or controlled by Ghorb
      Nooh.</justification>

      <relation relation-type="controlled-by" ssid="11340" target-id="8403"/>

      <other-information ssid="37356">[Old reference #
      E.29.II.5]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8411">
    <foreign-identifier>IRe.026</foreign-identifier>

    <entity>
      <identity main="true" ssid="8413">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8414">
          <name-part name-part-type="whole-name" order="1">
            <value>Imensazan Consultant Engineers Institute</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37357">Owned or controlled by, or acts on behalf
      of, KAA.</justification>

      <relation relation-type="controlled-by" ssid="11341" target-id="8462"/>

      <other-information ssid="37358">[Old Reference #
      E.29.II.6]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8415">
    <foreign-identifier>IRe.027</foreign-identifier>

    <entity>
      <identity main="true" ssid="8417">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8418">
          <name-part name-part-type="whole-name" order="1">
            <value>Industrial Factories of Precision (IFP) Machinery</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8419">
          <name-part name-part-type="whole-name" order="1">
            <value>Instrumentation Factories Plant</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8416">Used by AIO for some acquisition
      attempts.</justification>

      <other-information ssid="37359">[Old reference #
      E.03.III.5]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8436">
    <foreign-identifier>IRe.031</foreign-identifier>

    <entity>
      <identity main="true" ssid="8438">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8439">
          <name-part name-part-type="whole-name" order="1">
            <value>Joza Industrial Co.</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8437">AIO front-company, involved in the ballistic
      missile programme.</justification>

      <relation relation-type="Front Company of" ssid="20327" target-id="8852"/>

      <other-information ssid="37360">[Old reference #
      E.03.III.7]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8440">
    <foreign-identifier>IRe.032</foreign-identifier>

    <entity>
      <identity main="true" ssid="8442">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8443">
          <name-part name-part-type="whole-name" order="1">
            <value>Kala-Electric</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8444">
          <name-part name-part-type="whole-name" order="1">
            <value>Kalaye Electric</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8441">Provider for PFEP Natanz.</justification>

      <other-information ssid="37361">[Old reference #
      E.37.A.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8449">
    <foreign-identifier>IRe.034</foreign-identifier>

    <entity>
      <identity main="true" ssid="8451">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8457">
          <name-part name-part-type="whole-name" order="1">
            <value>Kaveh Cutting Tools Company</value>
          </name-part>
        </name>

        <address place-id="8309" quality="good" ssid="8452">
          <address-details>3rd Km of Khalaj Road, Seyyedi
          Street</address-details>

          <zip-code>91638</zip-code>
        </address>

        <address place-id="8309" quality="good" ssid="8453">
          <address-details>Km 4 of Khalaj Road, End of Seyedi
          Street</address-details>
        </address>

        <address place-id="8309" quality="good" ssid="8454">
          <p-o-box>91735-549</p-o-box>
        </address>

        <address place-id="8309" quality="good" ssid="8455">
          <address-details>Khalaj Rd., End of Seyyedi Alley</address-details>
        </address>

        <address place-id="8322" quality="good" ssid="8456">
          <address-details>Moqan St., Pasdaran St., Pasdaran Cross
          Rd.</address-details>
        </address>
      </identity>

      <justification ssid="37362">Owned or controlled by, or acts on behalf
      of, DIO.</justification>

      <relation relation-type="controlled-by" ssid="11345" target-id="8346"/>

      <other-information ssid="37363">[Old reference #
      E.29.I.7]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8462">
    <foreign-identifier>IRe.036</foreign-identifier>

    <entity>
      <identity main="true" ssid="8464">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8465">
          <name-part name-part-type="whole-name" order="1">
            <value>Khatam al-Anbiya Construction Headquarters (KAA)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37364">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.</justification>

      <relation relation-type="Owned by" ssid="20359" target-id="9645"/>

      <other-information ssid="37365">[Old reference #
      E.29.II.7]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8466">
    <foreign-identifier>IRe.037</foreign-identifier>

    <entity>
      <identity main="true" ssid="8468">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8469">
          <name-part name-part-type="whole-name" order="1">
            <value>Khorasan Metallurgy Industries</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37366">Subsidiary of AMIG which depends on DIO.
      Involved in the production of centrifuges components.</justification>

      <relation relation-type="subsidiary-of" ssid="11347" target-id="8313"/>

      <other-information ssid="37367">[Old reference #
      E.03.III.8]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8470">
    <foreign-identifier>IRe.038</foreign-identifier>

    <entity>
      <identity main="true" ssid="8472">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8474">
          <name-part name-part-type="whole-name" order="1">
            <value>M. Babaie Industries</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8473">
          <p-o-box>16535-76</p-o-box>

          <zip-code>16548</zip-code>
        </address>
      </identity>

      <justification ssid="37368">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).</justification>

      <relation relation-type="subsidiary-of" ssid="20374" target-id="9479"/>

      <other-information ssid="37369">[Old reference #
      E.29.I.8]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8475">
    <foreign-identifier>IRe.039</foreign-identifier>

    <entity>
      <identity main="true" ssid="8477">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8478">
          <name-part name-part-type="whole-name" order="1">
            <value>Makin</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37370">Owned or controlled by or acting on behalf
      of KAA, and is a subsidiary of KAA.</justification>

      <relation relation-type="controlled-by" ssid="11348" target-id="8462"/>

      <other-information ssid="37371">[Old reference #
      E.29.II.8]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8479">
    <foreign-identifier>IRe.040</foreign-identifier>

    <entity>
      <identity main="true" ssid="8481">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8483">
          <name-part name-part-type="whole-name" order="1">
            <value>Malek Ashtar University</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8482">
          <address-details>Corner of Imam Ali Highway and Babaei
          Highway</address-details>
        </address>
      </identity>

      <justification ssid="37372">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
      program.</justification>

      <relation relation-type="Subordinate of" ssid="11539" target-id="8350"/>

      <other-information ssid="37373">[Old reference #
      E.29.I.9]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8488">
    <foreign-identifier>IRe.042</foreign-identifier>

    <entity>
      <identity main="true" ssid="8490">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37377">
          <name-part name-part-type="whole-name" order="1">
            <value>Ministry of Defense Logistics Export</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="37378">
          <name-part name-part-type="whole-name" order="1">
            <value>MODLEX</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8491">
          <p-o-box>16315-189</p-o-box>
        </address>

        <address place-id="8322" quality="good" ssid="37376">
          <address-details>Located on the west side of Dabestan Street, Abbas
          Abad District</address-details>
        </address>
      </identity>

      <justification ssid="37374">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.</justification>

      <other-information ssid="37375">[Old reference #
      E.29.I.10]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8494">
    <foreign-identifier>IRe.043</foreign-identifier>

    <entity>
      <identity main="true" ssid="8496">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37464">
          <name-part name-part-type="whole-name" order="1">
            <value>Mizan Machinery Manufacturing</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8499">
          <name-part name-part-type="whole-name" order="1">
            <value>3MG</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8497">
          <p-o-box>16595-365</p-o-box>
        </address>
      </identity>

      <justification ssid="37379">Owned or controlled by, or acts on behalf
      of, SHIG.</justification>

      <relation relation-type="controlled-by" ssid="11349" target-id="8598"/>

      <other-information ssid="37380">[Old reference #
      E.29.I.11]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8510">
    <foreign-identifier>IRe.045</foreign-identifier>

    <entity>
      <identity main="true" ssid="8512">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8513">
          <name-part name-part-type="whole-name" order="1">
            <value>Niru Battery Manufacturing Company</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37381">Subsidiary of DIO. Its role is to
      manufacture power units for the Iranian military including missile
      systems.</justification>

      <relation relation-type="subsidiary-of" ssid="11350" target-id="8346"/>

      <other-information ssid="37382">[Old reference #
      E.03.III.9]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8527">
    <foreign-identifier>IRe.048</foreign-identifier>

    <entity>
      <identity main="true" ssid="8529">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8530">
          <name-part name-part-type="whole-name" order="1">
            <value>Omran Sahel</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37383">Owned or controlled by Ghorb
      Nooh.</justification>

      <relation relation-type="controlled-by" ssid="11353" target-id="8403"/>

      <other-information ssid="37384">[Old reference #
      E.29.II.9]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8531">
    <foreign-identifier>IRe.049</foreign-identifier>

    <entity>
      <identity main="true" ssid="8533">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8534">
          <name-part name-part-type="whole-name" order="1">
            <value>Oriental Oil Kish</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37385">Owned or controlled by, or acts on behalf
      of, KAA.</justification>

      <relation relation-type="controlled-by" ssid="11354" target-id="8462"/>

      <other-information ssid="37386">[Old reference #
      E.29.II.10]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8535">
    <foreign-identifier>IRe.050</foreign-identifier>

    <entity>
      <identity main="true" ssid="8537">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8538">
          <name-part name-part-type="whole-name" order="1">
            <value>Parchin Chemical Industries</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37387">Branch of DIO, which produces ammunition,
      explosives, as well as solid propellants for rockets and
      missiles</justification>

      <relation relation-type="Branch of" ssid="11540" target-id="8346"/>

      <other-information ssid="37388">[Old reference #
      E.47.A.4]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8539">
    <foreign-identifier>IRe.051</foreign-identifier>

    <entity>
      <identity main="true" ssid="8541">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8542">
          <name-part name-part-type="whole-name" order="1">
            <value>Pars Aviation Services Company</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37465">Maintains various aircraft including MI-171,
      used by IRGC Air Force.</justification>

      <other-information ssid="37389">[Old reference #
      E.47.B.2]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8543">
    <foreign-identifier>IRe.053</foreign-identifier>

    <entity>
      <identity main="true" ssid="8545">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8547">
          <name-part name-part-type="whole-name" order="1">
            <value>Pejman Industrial Services Corporation</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8546">
          <p-o-box>16785-195</p-o-box>
        </address>
      </identity>

      <justification ssid="37390">Owned or controlled by, or acts on behalf
      of, SBIG.</justification>

      <relation relation-type="controlled-by" ssid="11356" target-id="8594"/>

      <other-information ssid="37391">[Old reference #
      E.29.I.14]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8552">
    <foreign-identifier>IRe.055</foreign-identifier>

    <entity>
      <identity main="true" ssid="8554">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8555">
          <name-part name-part-type="whole-name" order="1">
            <value>Qods Aeronautics Industries</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37392">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.</justification>

      <other-information ssid="37393">[Old reference #
      E.47.B.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8556">
    <foreign-identifier>IRe.056</foreign-identifier>

    <entity>
      <identity main="true" ssid="8558">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8559">
          <name-part name-part-type="whole-name" order="1">
            <value>Rah Sahel</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37394">Owned or controlled by, or acting on behalf
      of, KAA.</justification>

      <relation relation-type="controlled-by" ssid="11357" target-id="8462"/>

      <other-information ssid="37395">[Old reference #
      E.29.II.11]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8560">
    <foreign-identifier>IRe.057</foreign-identifier>

    <entity>
      <identity main="true" ssid="8562">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8563">
          <name-part name-part-type="whole-name" order="1">
            <value>Rahab Engineering Institute</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37396">Owned or controlled by, or acting on behalf
      of, KAA, and is a subsidiary of KAA.</justification>

      <relation relation-type="controlled-by" ssid="11358" target-id="8462"/>

      <other-information ssid="37397">[Old reference #
      E.29.II.12]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8564">
    <foreign-identifier>IRe.058</foreign-identifier>

    <entity>
      <identity main="true" ssid="8566">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8568">
          <name-part name-part-type="whole-name" order="1">
            <value>Sabalan Company</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8567">
          <address-details>Damavand Tehran Highway</address-details>
        </address>
      </identity>

      <justification ssid="37398">Sabalan is a cover name for
      SHIG.</justification>

      <relation relation-type="Cover name for" ssid="11359" target-id="8598"/>

      <other-information ssid="37399">[Old reference #
      E.29.I.15]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8569">
    <foreign-identifier>IRe.060</foreign-identifier>

    <entity>
      <identity main="true" ssid="8571">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8572">
          <name-part name-part-type="whole-name" order="1">
            <value>Safety Equipment Procurement (SEP)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8570">AIO front-company, involved in the ballistic
      missile programme.</justification>

      <relation relation-type="Front-company of" ssid="37466" target-id="8852"/>

      <other-information ssid="37404">[Old reference #
      E.03.III.11]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8573">
    <foreign-identifier>IRe.061</foreign-identifier>

    <entity>
      <identity main="true" ssid="8575">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8577">
          <name-part name-part-type="whole-name" order="1">
            <value>Sahand Aluminum Parts Industrial Company (SAPICO)</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8576">
          <address-details>Damavand Tehran Highway</address-details>
        </address>
      </identity>

      <justification ssid="37405">SAPICO is a cover name for
      SHIG.</justification>

      <relation relation-type="Cover name for" ssid="11360" target-id="8598"/>

      <other-information ssid="37406">[Old reference #
      E.29.I.16]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8578">
    <foreign-identifier>IRe.062</foreign-identifier>

    <entity>
      <identity main="true" ssid="8580">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8581">
          <name-part name-part-type="whole-name" order="1">
            <value>Sahel Consultant Engineers</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37407">Owned or controlled by Ghorb
      Nooh.</justification>

      <relation relation-type="controlled-by" ssid="11361" target-id="8403"/>

      <other-information ssid="37408">[Old reference #
      E.29.II.13]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8582">
    <foreign-identifier>IRe.063</foreign-identifier>

    <entity>
      <identity main="true" ssid="8584">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8585">
          <name-part name-part-type="whole-name" order="1">
            <value>Sanam Industrial Group</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8583">Subordinate to AIO, which has purchased
      equipment on AIO’s behalf for the missile programme.</justification>

      <relation relation-type="Subordinate of" ssid="11362" target-id="8852"/>

      <other-information ssid="37409">[Old reference #
      E.47.A.9]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8586">
    <foreign-identifier>IRe.064</foreign-identifier>

    <entity>
      <identity main="true" ssid="8588">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8589">
          <name-part name-part-type="whole-name" order="1">
            <value>Sepanir</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37410">Owned or controlled by, or acting on behalf
      of, KAA.</justification>

      <relation relation-type="controlled-by" ssid="11363" target-id="8462"/>

      <other-information ssid="37411">[Old reference #
      E.29.II.14]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8590">
    <foreign-identifier>IRe.065</foreign-identifier>

    <entity>
      <identity main="true" ssid="8592">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8593">
          <name-part name-part-type="whole-name" order="1">
            <value>Sepasad Engineering Company</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="37412">Owned or controlled by, or acting on behalf
      of, KAA.</justification>

      <relation relation-type="controlled-by" ssid="11364" target-id="8462"/>

      <other-information ssid="37413">[Old reference #
      E.29.II.15]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8594">
    <foreign-identifier>IRe.066</foreign-identifier>

    <entity>
      <identity main="true" ssid="8596">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8597">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Bagheri Industrial Group (SBIG)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8595">Subordinate entity of AIO.</justification>

      <relation relation-type="Subordinate of" ssid="11365" target-id="8852"/>

      <other-information ssid="37414">[Old reference #
      E.37.B.2]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8598">
    <foreign-identifier>IRe.067</foreign-identifier>

    <entity>
      <identity main="true" ssid="8600">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8601">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Hemmat Industrial Group (SHIG)</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8599">Subordinate entity of AIO.</justification>

      <relation relation-type="Subordinate of" ssid="11366" target-id="8852"/>

      <other-information ssid="37415">[Old reference #
      E.37.B.1]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8602">
    <foreign-identifier>IRe.068</foreign-identifier>

    <entity>
      <identity main="true" ssid="8604">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8606">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Karrazi Industries</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8605"/>
      </identity>

      <justification ssid="37416">Owned or controlled by, or acts on behalf
      of, SBIG.</justification>

      <relation relation-type="controlled-by" ssid="11367" target-id="8594"/>

      <other-information ssid="37417">[Old reference #
      E.29.I.17]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8607">
    <foreign-identifier>IRe.069</foreign-identifier>

    <entity>
      <identity main="true" ssid="8609">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37467">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Sattari Industries</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8612">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Sattari Group Equipment Industries</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8610">
          <address-details>Southeast</address-details>
        </address>
      </identity>

      <justification ssid="37418">Owned or controlled by, or acts on behalf
      of, SBIG.</justification>

      <relation relation-type="controlled-by" ssid="11368" target-id="8594"/>

      <other-information ssid="37419">[Old reference #
      E.29.I.18]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8613">
    <foreign-identifier>IRe.070</foreign-identifier>

    <entity>
      <identity main="true" ssid="8615">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8619">
          <name-part name-part-type="whole-name" order="1">
            <value>Shahid Sayyade Shirazi Industries (SSSI)</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8616">
          <address-details>Next To Nirou Battery Mfg. Co, Shahid Babaii
          Expressway, Nobonyad Square</address-details>
        </address>

        <address place-id="8322" quality="good" ssid="8617">
          <address-details>Pasdaran St.</address-details>

          <p-o-box>16765</p-o-box>

          <zip-code>1835</zip-code>
        </address>

        <address place-id="8322" quality="good" ssid="8618">
          <address-details>Babaei Highway, Next to Niru
          M.F.G</address-details>
        </address>
      </identity>

      <justification ssid="37420">SSSI is owned or controlled by, or acts on
      behalf of, DIO.</justification>

      <relation relation-type="controlled-by" ssid="11369" target-id="8346"/>

      <other-information ssid="37421">[Old reference #
      E.29.I.19]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8620">
    <foreign-identifier>IRe.071</foreign-identifier>

    <entity>
      <identity main="true" ssid="8622">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8623">
          <name-part name-part-type="whole-name" order="1">
            <value>Sho’a’ Aviation</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8621">Produces micro-lights which IRGC has claimed
      it is using as part of its asymmetric warfare doctrine.</justification>

      <other-information ssid="37422">[Old reference #
      E.47.B.3]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8630">
    <foreign-identifier>IRe.073</foreign-identifier>

    <entity>
      <identity main="true" ssid="8632">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8634">
          <name-part name-part-type="whole-name" order="1">
            <value>Special Industries Group (SIG)</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8633">
          <address-details>Pasdaran Avenue</address-details>

          <p-o-box>19585/777</p-o-box>
        </address>
      </identity>

      <justification ssid="37423">Subordinate of DIO.</justification>

      <relation relation-type="Subordinate of" ssid="37468" target-id="8346"/>

      <other-information ssid="37424">[Old reference #
      E.29.I.20]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8639">
    <foreign-identifier>IRe.075</foreign-identifier>

    <entity>
      <identity main="true" ssid="8641">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8643">
          <name-part name-part-type="whole-name" order="1">
            <value>Tiz Pars</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8642">
          <address-details>Damavand Tehran Highway</address-details>
        </address>
      </identity>

      <justification ssid="37425">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 program, on behalf of SHIG.</justification>

      <relation relation-type="Cover name for" ssid="11372" target-id="8598"/>

      <other-information ssid="37426">[Old reference #
      E.29.I.21]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8644">
    <foreign-identifier>IRe.076</foreign-identifier>

    <entity>
      <identity main="true" ssid="8646">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8647">
          <name-part name-part-type="whole-name" order="1">
            <value>Ya Mahdi Industries Group</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="8645">Subordinate to AIO, which is involved in
      international purchases of missile equipment.</justification>

      <relation relation-type="Subordinate to" ssid="11373" target-id="8852"/>

      <other-information ssid="37427">[Old reference #
      E.47.A.10]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="8660">
    <foreign-identifier>IRe.078</foreign-identifier>

    <entity>
      <identity main="true" ssid="8662">
        <name lang="eng" name-type="primary-name" quality="good" ssid="8663">
          <name-part name-part-type="whole-name" order="1">
            <value>Yazd Metallurgy Industries (YMI)</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8664">
          <name-part name-part-type="whole-name" order="1">
            <value>Yazd Ammunition Manufacturing and Metallurgy
            Industries</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="8665">
          <name-part name-part-type="whole-name" order="1">
            <value>Directorate of Yazd Ammunition and Metallurgy
            Industries</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="8667">
          <address-details>Pasdaran Avenue, Next To Telecommunication
          Industry</address-details>

          <zip-code>16588</zip-code>
        </address>

        <address place-id="8668" quality="good" ssid="8669">
          <p-o-box>89195/878</p-o-box>
        </address>

        <address place-id="8668" quality="good" ssid="8670">
          <p-o-box>89195-678</p-o-box>
        </address>

        <address place-id="8668" quality="good" ssid="8671">
          <address-details>Km 5 of Taft Road</address-details>
        </address>
      </identity>

      <justification ssid="37429">YMI is a subordinate of DIO.</justification>

      <relation relation-type="Subordinate of" ssid="11374" target-id="8346"/>

      <other-information ssid="37430">[Old reference #
      E.29.I.22]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="9634">
    <foreign-identifier>IRe.059</foreign-identifier>

    <entity>
      <identity main="true" ssid="9636">
        <name lang="eng" name-type="primary-name" quality="good" ssid="37469">
          <name-part name-part-type="whole-name" order="1">
            <value>Sad Import Export Company</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="37402">
          <address-details>Haftom Tir Square, South Mofte Avenue, Tour Line No
          3/1</address-details>
        </address>

        <address place-id="12380" quality="good" ssid="37403">
          <p-o-box>1584864813</p-o-box>
        </address>
      </identity>

      <justification ssid="37400">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).</justification>

      <other-information ssid="37401">[Old reference #
      I.AC.50.20.12.12.(2)]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="3984" ssid="9692">
    <foreign-identifier>IRe.077</foreign-identifier>

    <entity>
      <identity main="true" ssid="9694">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9696">
          <name-part name-part-type="whole-name" order="1">
            <value>Yas Air</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="23880">
          <address-details>Mehrabad International Airport, Next to Terminal
          No. 6</address-details>
        </address>
      </identity>

      <justification ssid="23879">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).</justification>

      <other-information ssid="37428">[Old reference #
      I.AC.50.20.12.12.(1)]</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="de-listed" publication-date="2023-10-26"/>
  </target>

  <target sanctions-set-id="8174" ssid="11069">
    <foreign-identifier>19.</foreign-identifier>

    <individual>
      <identity main="true" ssid="11071">
        <name lang="eng" name-type="primary-name" quality="good" ssid="55930">
          <name-part name-part-type="title" order="1">
            <value>IRGC Brigadier-General</value>
          </name-part>

          <name-part name-part-type="family-name" order="2">
            <value>Farahi</value>
          </name-part>

          <name-part name-part-type="given-name" order="3">
            <value>Seyyed</value>
          </name-part>

          <name-part name-part-type="further-given-name" order="4">
            <value>Mahdi</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="55929">Deputy Minister of Defence and Armed Forces
      Support since 2021. Previously Deputy Minister of Defence and Industrial
      Affairs of the Ministry of Defence, head of the Defence Industries and
      Aerospace Organizations of the Ministry of Defence, as well as commander
      of the Armed Forces Personnel Training Camp. Former head of Iran’s
      Aerospace Industries Organisation (AIO) and former managing director of
      the UN-designated Defence Industries Organisation (DIO). Member of the
      IRGC.</justification>

      <relation relation-type="Related to" ssid="55932" target-id="9301"/>

      <relation relation-type="Related to" ssid="55933" target-id="8852"/>

      <relation relation-type="Related to" ssid="55934" target-id="9645"/>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <added>
        <relation relation-type="Related to" ssid="55932" target-id="9301"/>

        <relation relation-type="Related to" ssid="55933" target-id="8852"/>

        <relation relation-type="Related to" ssid="55934" target-id="9645"/>
      </added>

      <removed>
        <relation relation-type="Related to" ssid="55931" target-id="8346"/>

        <relation relation-type="Related to" ssid="55932" target-id="9301"/>

        <relation relation-type="Related to" ssid="55933" target-id="8852"/>

        <relation relation-type="Related to" ssid="55934" target-id="9645"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="11138">
    <foreign-identifier>34.</foreign-identifier>

    <individual>
      <identity main="true" ssid="11140">
        <name lang="eng" name-type="primary-name" quality="good" ssid="11141">
          <name-part name-part-type="family-name" order="1">
            <value>Khansari</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Majid</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="11139">Managing Director of UN-designated Kalaye
      Electric Company.</justification>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Managing Director of" ssid="20168"
                  target-id="8440"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="11257">
    <foreign-identifier>61.</foreign-identifier>

    <individual>
      <identity main="true" ssid="11259">
        <name lang="eng" name-type="primary-name" quality="good" ssid="11260">
          <name-part name-part-type="family-name" order="1">
            <value>Shams</value>
          </name-part>

          <name-part name-part-type="given-name" order="2">
            <value>Abolghassem</value>
          </name-part>

          <name-part name-part-type="further-given-name" order="3">
            <value>Mozaffari</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="40622">Former head of Khatam Al-Anbiya Construction
      Headquarters.</justification>
    </individual>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Former head of" ssid="40623" target-id="8462"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9219">
    <foreign-identifier>39.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9221">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9223">
          <name-part name-part-type="whole-name" order="1">
            <value>Iran Marine Industrial Company (SADRA)</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="9222">
          <address-details>Sadra Building No. 3, Shafagh St., Poonak Khavari
          Blvd., Shahrak Ghods</address-details>

          <p-o-box>14669-56491</p-o-box>
        </address>
      </identity>

      <justification ssid="31494">Effectively controlled by Sepanir Oil &amp;
      Gas Energy Engineering Company, which is designated by the EU as an IRGC
      company. Provides support to the Government of Iran through its
      involvement in the Iranian energy sector including in the South Pars Gas
      field.</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Owned or controlled by" ssid="11430"
                  target-id="8462"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9277">
    <foreign-identifier>49.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9279">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9281">
          <name-part name-part-type="whole-name" order="1">
            <value>Marine Industries</value>
          </name-part>
        </name>

        <address place-id="8864" quality="good" ssid="9280">
          <address-details>Pasdaran Av.</address-details>

          <p-o-box>19585/ 777</p-o-box>
        </address>
      </identity>

      <justification ssid="9278">A subsidiary of the DIO.</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="subsidiary-of" ssid="11431" target-id="8346"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9414">
    <foreign-identifier>74.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9416">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9417">
          <name-part name-part-type="whole-name" order="1">
            <value>Raka</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="9415">A department of Kalaye Electric Company
      (designated under UNSCR 1737). Established in late 2006, it was
      responsible for the construction of the Uranium enrichment plant at
      Fordow (Qom).</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="part-of" ssid="11436" target-id="8440"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9418">
    <foreign-identifier>75.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9420">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9422">
          <name-part name-part-type="whole-name" order="1">
            <value>Research Centre for Explosion and Impact</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="9423">
          <name-part name-part-type="whole-name" order="1">
            <value>METFAZ</value>
          </name-part>
        </name>

        <address place-id="8864" quality="good" ssid="9421">
          <address-details>44, 180th Street West</address-details>

          <zip-code>16539-75751</zip-code>
        </address>
      </identity>

      <justification ssid="9419">Subordinate to the designated Malek Ashtar
      University, it oversees activity linked to the Possible Military
      Dimensions of Iran’s nuclear programme upon which Iran is not
      cooperating with the IAEA.</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Subordinate to" ssid="11437" target-id="8479"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9464">
    <foreign-identifier>81.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9466">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9468">
          <name-part name-part-type="whole-name" order="1">
            <value>Samen Industries</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="46194">
          <name-part name-part-type="whole-name" order="1">
            <value>Khorasan Metallurgy Industries</value>
          </name-part>
        </name>

        <address place-id="8309" quality="good" ssid="9467">
          <address-details>2nd km of Khalaj Road End of Seyyedi
          St.</address-details>

          <p-o-box>91735-549</p-o-box>

          <zip-code>91735</zip-code>
        </address>
      </identity>

      <justification ssid="40630">Shell name for UN-designated Khorasan
      Metallurgy Industries, subsidiary of Ammunition Industries Group
      (AMIG).</justification>

      <other-information ssid="20883">Tel.: +98 511 3853008 +98 511
      3870225</other-information>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="subsidiary-of" ssid="11439" target-id="8313"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9469">
    <foreign-identifier>82.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9471">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9473">
          <name-part name-part-type="whole-name" order="1">
            <value>Schiller Novin</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="46176">
          <name-part name-part-type="whole-name" order="1">
            <value>Schiler Novin Co.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="46177">
          <name-part name-part-type="whole-name" order="1">
            <value>Schiller Novin Co.</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="46178">
          <name-part name-part-type="whole-name" order="1">
            <value>Schiller Novin</value>
          </name-part>
        </name>

        <address place-id="8864" quality="good" ssid="9472">
          <address-details>Gheytariyeh Avenue – no 153 – 3rd
          Floor</address-details>

          <p-o-box>17665/153 6</p-o-box>

          <zip-code>19389</zip-code>
        </address>
      </identity>

      <justification ssid="9470">Acting on behalf of Defense Industries
      Organisation (DIO).</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Related to" ssid="46282" target-id="8346"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9474">
    <foreign-identifier>83.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9476">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9477">
          <name-part name-part-type="whole-name" order="1">
            <value>Sepanir Oil and Gas Energy Engineering Company</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="9478">
          <name-part name-part-type="whole-name" order="1">
            <value>Sepah Nir</value>
          </name-part>
        </name>
      </identity>

      <justification ssid="9475">A subsidiary of Khatam al-Anbya Construction
      Headquarters which was designated under UNSCR 1929. Sepanir Oil and Gas
      Engineering Company is participating in Iran’s South Pars offshore Phase
      15-16 gas field development project.</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="subsidiary-of" ssid="20889" target-id="8462"/>
      </removed>
    </modification>
  </target>

  <target sanctions-set-id="8174" ssid="9640">
    <foreign-identifier>289.</foreign-identifier>

    <entity>
      <identity main="true" ssid="9642">
        <name lang="eng" name-type="primary-name" quality="good" ssid="9644">
          <name-part name-part-type="whole-name" order="1">
            <value>Rosmachin</value>
          </name-part>
        </name>

        <address place-id="8322" quality="good" ssid="9643">
          <address-details>Haftom Tir Square, South Mofte Avenue, Tour Line
          No; 3/1</address-details>

          <p-o-box>1584864813</p-o-box>
        </address>
      </identity>

      <justification ssid="9641">Front company of Sad Export Import Company.
      Involved in illicit arms transfer aboard M/V Monchgorsk.</justification>
    </entity>

    <modification effective-date="2023-10-19" enactment-date="2023-10-26"
                  modification-type="amended" publication-date="2023-10-26">
      <removed>
        <relation relation-type="Front company of" ssid="20903"
                  target-id="9634"/>
      </removed>
    </modification>
  </target>

  <place ssid="107">
    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="2110">
    <location>Najaf</location>

    <country iso-code="IQ">Iraq</country>
  </place>

  <place ssid="8309">
    <location>Mashad</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="8322">
    <location>Tehran</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="8377">
    <location>Esfahan</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="8668">
    <location>Yazd</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="8864">
    <location>Tehran</location>
  </place>

  <place ssid="9194">
    <location>Isfahan</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="12380">
    <location>Teheran</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="37167">
    <location>Abadan</location>

    <country iso-code="IR">Iran</country>
  </place>

  <place ssid="37178">
    <location>Kerman</location>

    <country iso-code="IR">Iran</country>
  </place>
</swiss-sanctions-list>
