IranIranIranIranOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7Ordonnance 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 7Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7art. 7 (Financial sanctions) and art. 11 (Prohibition to honour certain claims), annex 7Art. 7 Abs. 1 (Finanzsanktionen) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 7art. 7, al. 1 (Sanctions financières) et art. 11, let. b (Interdiction d’honorer certaines créances), annexe 7art. 7 cpv. 1 (Sanzioni finanziarie) e art. 11 lett. b (Divieto di soddisfare determinati crediti), allegato 7EU / UNIranIranIranIranOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7Ordonnance 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 7Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 5Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 2 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 5art. 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 5art. 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 5EU / UNIranIranIranIranOrdinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5, 6 and 7Verordnung vom 11. November 2015 über Massnahmen gegenüber der Islamischen Republik Iran (SR 946.231.143.6), Anhänge 5, 6 und 7Ordonnance 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 7Ordinanza del 11 novembre 2015 che istituisce provvedimenti nei confronti della Repubblica Islamica dell’Iran (RS 946.231.143.6), allegati 5, 6 e 7art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6art. 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 6art. 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 6EU / UNIRi.001Abbasi-DavaniFereidounSenior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]IRi.001Abbasi-DavaniFereidounSenior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist.Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016). [Old reference # I.47.C.1]I.47.C.1.Abbasi-DavaniFereidounSenior MODAFL scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi (I.47.C.2.).IRi.003AghajaniAzimAdhajaniAzimAgha-JaniAzimIran6620505Iran9003213IranMember 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); .Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(1)]IRi.003AghajaniAzimAdhajaniAzimAgha-JaniAzimIran6620505Iran9003213IranMember 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); .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)]I.AC.50.18.04.12AghajaniAzimAdhajani AzimIran6620505, 9003213IranMember 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); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.IRi.004AhmadianAli AkbarAhmedianAli AkbarVice Admiral, Chief of IRGC Joint Staff.[Old reference #I.47.D.2]IRi.004AhmadianAli AkbarAhmedianAli AkbarVice Admiral, Chief of IRGC Joint Staff.[Old reference #I.47.D.2]I.47.D.2.AhmadianAliAkbarVice Admiral, Chief of IRGC Joint Staff.IRi.009BahmanyarBahmanyarMortezaIranI0005159Iran10005159IranHead of Finance & Budget Department of the Aerospace Industries Organization (AIO).[Old reference #I.37.D.4]IRi.009BahmanyarBahmanyarMortezaIranI0005159Iran10005159IranHead of Finance & Budget Department of the Aerospace Industries Organization (AIO).[Old reference #I.37.D.4]I.37.D.4.BahmanyarBahmanyarMortezaHead of Finance & Budget Dept, AIO.IRi012DastjerdiAhmad VahidA0002987IranHead of the AIOServed as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]IRi012DastjerdiAhmad VahidA0002987IranHead of the AIOServed as Deputy Defense Minister 2009-10. [Old reference #I.37.D.2]I.37.D.2.DastjerdiAhmadVahidHead of the AIO.IRi.013DerakhshandehAhmad33 Hormozan Building, Pirozan St., Sharak GhodsChairman 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).[Old reference #I.47.C.8]IRi.013DerakhshandehAhmad33 Hormozan Building, Pirozan St., Sharak GhodsChairman 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).[Old reference #I.47.C.8]I.47.C.8.DerakhshandehAhmadChairman and Managing Director of Bank Sepah (E.47.A.8.), which provides support for the AIO and subordinates, including SHIG (E.37.B.1.) and SBIG (E.37.B.2.).IRi.014EslamiMohammadDr.IslamiMohammadIslamiMohamedIslamiMohammedHead of Iran's Defence Industries Training and Research Institute.Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]IRi.014EslamiMohammadDr.IslamiMohammadIslamiMohamedIslamiMohammedHead of Iran's Defence Industries Training and Research Institute.Served as Deputy Defence Minister from 2012 to 2013. [Old reference # I.03.I.6]I.03.I.6.EslamiMohammadDr., Head of Defence Industries Training and Research Institute.IRi.015EsmaeliReza-GholiIsmailiReza-GholiA0002302IranHead of Trade and International Affairs Department of the AIO.[Old reference # I.37.D.3]IRi.015EsmaeliReza-GholiIsmailiReza-GholiA0002302IranHead of Trade and International Affairs Department of the AIO.[Old reference # I.37.D.3]I.37.D.3.EsmaeliReza-GholiHead of Trade & International Affairs Dept, AIO.IRi.016Fakhrizadeh-MahabadiMohsenA0009228IranUnconfirmed but likely Iran4229533IranUnconfirmed but likely IranSenior MODAFL scientist. Former head of the Physics Research Centre (PHRC).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]IRi.016Fakhrizadeh-MahabadiMohsenA0009228IranUnconfirmed but likely Iran4229533IranUnconfirmed but likely IranSenior MODAFL scientist. Former head of the Physics Research Centre (PHRC).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]I.47.C.2.Fakhrizadeh-MahabadiMohsenSenior MODAFL scientist and former head of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused.IRi.017HejaziMohammadHijaziMohammedBrigadier General, Commander of Bassij resistance force.[Old reference # I.47.D.5]IRi.017HejaziMohammadHijaziMohammedBrigadier General, Commander of Bassij resistance force.[Old reference # I.47.D.5]I.47.D.5.HejaziMohammadBrigadier General, Commander of Bassij resistance force.IRi.018HojatiMohsenG4506013IranHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.[Old reference # I.47.C.5]IRi.018HojatiMohsenG4506013IranHead of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.[Old reference # I.47.C.5]I.47.C.5.HojatiMohsenHead of Fajr Industrial Group (E.37.B.3.), which is designated for its role in the ballistic missile programme.IRi.020KetabachiMehrdada AkhlaghiA0030940IranHead 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).[Old reference # I.47.C.6]IRi.020KetabachiMehrdada AkhlaghiA0030940IranHead 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).[Old reference # I.47.C.6]I.47.C.6.KetabachiMehrdadaAkhlaghiHead of SBIG (E.37.B.2.), which is designated for its role in the ballistic missile programme.IRi.022MalekiNaserA0003039Iran0035011785IranHead 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.[Old reference # I.47.C.7]IRi.022MalekiNaserA0003039Iran0035011785IranHead 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.[Old reference # I.47.C.7]I.47.C.7MalekiNaserHead of SHIG (E.37.B.1.), which is designated for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.IRi.026NaqdiMohammad RezaBrigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]IRi.026NaqdiMohammad RezaBrigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research, Head of State Anti-Smuggling Headquarters.Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007) [Old reference # I.03.I.10]I.03.I.10.NaqdiMohammadRezaBrigadier-General, former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007).IRi.027Nejad NouriMohammad MehdiLieutenant General, Rector of Malek Ashtar University of Defence Technology (chemistry Department, affiliated to MODAFL, has conducted experiments on beryllium).Deputy Minister of Science, Research and Technology. [Old reference # I.37.C.7]IRi.027Nejad NouriMohammad MehdiLieutenant General, Rector of Malek Ashtar University of Defence Technology (chemistry Department, affiliated to MODAFL, has conducted experiments on beryllium).Deputy Minister of Science, Research and Technology. [Old reference # I.37.C.7]I.37.C.7.Nejad NouriMohammadMehdiLt Gen, Rector of Malek Ashtar University of Defence Technology, chemistry Dept, affiliated to MODAFL, has conducted experiments on beryllium.IRi.033RezaieMortezaRezaieMortazaRezaiMortazaRezaiMortezaBrigadier General, Deputy Commander of IRGC.[Old reference # I.47.D.1]IRi.033RezaieMortezaRezaieMortazaRezaiMortazaRezaiMortezaBrigadier General, Deputy Commander of IRGC.[Old reference # I.47.D.1]I.47.D.1.RezaieMortezaBrigadier General, Deputy Commander of IRGC.IRi.035SafariMortezaSafariMortazaSaferiMortezaSaferiMurtazaSafariMurtazaRear Admiral, Commander of IRGC Navy.[Old reference # I.47.D.4]IRi.035SafariMortezaSafariMortazaSaferiMortezaSaferiMurtazaSafariMurtazaRear Admiral, Commander of IRGC Navy.[Old reference # I.47.D.4]I.47.D.4.SafariMortezaRear Admiral, Commander of IRGC Navy.IRi.036SafaviYahya RahimSafaviYahya RaheemMajor General, Commander, IRGC (Pasdaran).[Old reference #I.37.E.1]IRi.036SafaviYahya RahimSafaviYahya RaheemMajor General, Commander, IRGC (Pasdaran).[Old reference #I.37.E.1]I.37.E.1.SafaviYahyaRahimMaj Gen, Commander, IRGC (Pasdaran).IRi.038SalimiHoseinSalimiHusainSalimiHosainSalimiHussainSaleemiHoseinSaleemiHusainSaleemiHosainSaleemiHussainSalimiHosseinSaleemiHosseinD08531177IranGeneral, Commander of the Air Force, IRGC (Pasdaran).[Old reference # I.37.D.1]IRi.038SalimiHoseinSalimiHusainSalimiHosainSalimiHussainSaleemiHoseinSaleemiHusainSaleemiHosainSaleemiHussainSalimiHosseinSaleemiHosseinD08531177IranGeneral, Commander of the Air Force, IRGC (Pasdaran).[Old reference # I.37.D.1]I.37.D.1.SalimiHoseinGeneral, Commander of the Air Force, IRGC (Pasdaran).IRi.039SoleimaniQasemSoleimaniQasimSulaimaniQasemSulaimaniQasimSulaymaniQasimSulaymaniQasemSoleimaniKasimSulaimaniKasimSulaymaniKasimHajQasemHajiQassemSoleimaniSardar008827IranBrigadier General, Commander of Qods force.Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]IRi.039SoleimaniQasemSoleimaniQasimSulaimaniQasemSulaimaniQasimSulaymaniQasimSulaymaniQasemSoleimaniKasimSulaimaniKasimSulaymaniKasimHajQasemHajiQassemSoleimaniSardar008827IranBrigadier General, Commander of Qods force.Promoted to Major General, retaining his position as Commander of Qods force. [Old reference # I.47.D.6]I.47.D.6.SoleimaniQasemBrigadier General, Commander of Qods force.IRi.041TabatabaeiAli AkbarTahmaesebiSayed AkbarTahmaesebiSyed AkberTabatabaeiAli AkberTahmaesebiAli AkberTahmaesebiAli AkbarIran9003213Iran6620505IranMember 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).Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old reference # I.AC.50.18.04.12.(2)]IRi.041TabatabaeiAli AkbarTahmaesebiSayed AkbarTahmaesebiSyed AkberTabatabaeiAli AkberTahmaesebiAli AkberTahmaesebiAli AkbarIran9003213Iran6620505IranMember 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).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)]I.AC.50.18.04.12TabatabaeiAliAkbarTahmaesebiSayedAkbarIranMember 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); facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran.IRi.042ZahediMohammad RezaZahidiMohammad RezaZahediMohammad RazaBrigadier General, Commander of IRGC Ground Forces.[Old reference # I.47.D.3]IRi.042ZahediMohammad RezaZahidiMohammad RezaZahediMohammad RazaBrigadier General, Commander of IRGC Ground Forces.[Old reference # I.47.D.3]I.47.D.3.ZahediMohammadRezaBrigadier General, Commander of IRGC Ground Forces.IRi.043ZolqadrMohammad BaqerZolqadrMohammad BakrZolkadrMohammad BakrZolqadirMohammad BaqerZolqaderMohammad BaqerGeneral, IRGC officer, Deputy Interior Minister for Security Affairs.[Old reference # I.47.D.7]IRi.043ZolqadrMohammad BaqerZolqadrMohammad BakrZolkadrMohammad BakrZolqadirMohammad BaqerZolqaderMohammad BaqerGeneral, IRGC officer, Deputy Interior Minister for Security Affairs.[Old reference # I.47.D.7]I.47.D.7.ZolqadrMohammad-BaqerGeneral, IRGC officer, Deputy Interior Minister for Security Affairs.IRe.0017th of TirSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old reference #E.37.A.7]IRe.0017th of TirSubordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme.[Old reference #E.37.A.7]E.37.A.7.7th of TirSubordinate of DIO (E.37.A.6.), widely recognized as being directly involved in the nuclear programmeIRe.002Abzar Boresh Kaveh Co. (BK Co.)Involved in the production of centrifuge components.[Old Reference # E.03.III.1]IRe.002Abzar Boresh Kaveh Co. (BK Co.)Involved in the production of centrifuge components.[Old Reference # E.03.III.1]E.03.III.1.Abzar Boresh Kaveh Co. (BK Co.)Involved in the production of centrifuge components.IRe.003Amin Industrial ComplexAmin Industrial CompoundAmin Industrial Company91735-549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old reference # E.29.I.1]IRe.003Amin Industrial ComplexAmin Industrial CompoundAmin Industrial Company91735-549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006).[Old reference # E.29.I.1]E.29.I.1.Amin Industrial ComplexAmin Industrial CompoundAmin Industrial Company91735-549Amin Industrial Estate, Khalage Rd., Seyedi DistrictKaveh Complex, Khalaj Rd., Seyedi St.Amin Industrial Complex 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, the DIO (E.37.A.6.).IRe.004Ammunition and Metallurgy Industries Group (AMIG)Ammunition Industries GroupAMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).[Old reference # E.47.A.1]IRe.004Ammunition and Metallurgy Industries Group (AMIG)Ammunition Industries GroupAMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006).[Old reference # E.47.A.1]E.47.A.1.Ammunition and Metallurgy Industries Group (AMIG)Ammunition Industries GroupAMIG controls 7th of Tir (E.37.A.7.), which is designated for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by the DIO (E.37.A.6.).IRe.005Armament Industries Group (AIG)Sepah Islam Road, Karaj Special Road Km 10Pasdaran Ave.19585/777Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.[Old reference # E.29.I.2]IRe.005Armament Industries Group (AIG)Sepah Islam Road, Karaj Special Road Km 10Pasdaran Ave.19585/777Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.[Old reference # E.29.I.2]E.29.I.2.Armament Industries Group (AIG)Sepah Islam Road, Karaj Special Road Km 10Pasdaran Ave.19585/777Armament Industries Group manufacturers and services a variety of small arms and light weapons, including largeand medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex.IRe.008Barzagani Tejarat Tavanmad Saccal CompaniesA Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old reference # E.03.III.2]IRe.008Barzagani Tejarat Tavanmad Saccal CompaniesA Subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).[Old reference # E.03.III.2]E.03.III.2.Barzagani Tejarat Tavanmad Saccal companiesSubsidiary of Saccal System companies. This company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006).IRe.009Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetAn 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.Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]IRe.009Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetAn 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.Tel.: +98 919 538 2305. Website: http://www.behinehco.ir. [Old reference # E.AC.50.18.04.12]E.AC.50.18.04.12Behineh Trading Co.Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh StreetAn 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.Tel.: +98 919 538 2305. Website: www.behinehco.ir.IRe.010Cruise Missile Industry GroupNaval Defence Missile Industry GroupProduction and development of cruise missiles. Responsible for naval missiles including cruise missiles[Old reference # E.47.A.7]IRe.010Cruise Missile Industry GroupNaval Defence Missile Industry GroupProduction and development of cruise missiles. Responsible for naval missiles including cruise missiles[Old reference # E.47.A.7]E.47.A.7.Cruise Missile Industry GroupNaval Defence Missile Industry GroupProduction and development of cruise missiles. Responsible for naval missiles including cruise missilesIRe.011Defence Industries Organisation (DIO)Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme[Old Reference # E.37.A.6]IRe.011Defence Industries Organisation (DIO)Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme[Old Reference # E.37.A.6]E.37.A.6.Defence Industries Organisation (DIO)Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programmeIRe.012Defense Technology and Science Research Center (DTSRC)Pasdaran Ave19585/777Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.[Old Reference # E.29.I.3]IRe.012Defense Technology and Science Research Center (DTSRC)Pasdaran Ave19585/777Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports and procurement.[Old Reference # E.29.I.3]E.29.I.3.Defense Technology and Science Research Center (DTSRC)Pasdaran Ave19585/777Defense Technology and Science Research Center is owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran’s defence R&D, production, maintenance, exports, and procurement.IRe.013Doostan International Company (DICO)Supplies elements to Iran’s ballistic missile program.[Old reference # E.29.I.4]IRe.013Doostan International Company (DICO)Supplies elements to Iran’s ballistic missile program.[Old reference # E.29.I.4]E.29.I.4.Doostan International Company (DICO)Doostan International Company supplies elements to Iran’s ballistic missile program.IRe.014Electro Sanam CompanyE. S. Co./ E. X. Co.AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.3]IRe.014Electro Sanam CompanyE. S. Co./ E. X. Co.AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.3]E.03.III.3.Electro Sanam CompanyE. S. Co./ E. X. Co.AIO front-company, involved in the ballistic missile programme.IRe.016Ettehad Technical GroupAIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.4]IRe.016Ettehad Technical GroupAIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.4]E.03.III.4.Ettehad Technical GroupAIO front-company, involved in the ballistic missile programme.IRe.017Fajr Industrial GroupInstrumentation Factory PlantSubordinate entity of AIO.[Old Reference # E.37.B.3]IRe.017Fajr Industrial GroupInstrumentation Factory PlantSubordinate entity of AIO.[Old Reference # E.37.B.3]E.37.B.3.Fajr Industrial GroupFormerly Instrumentation Factory Plant, subordinate entity of AIO.IRe.018Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old reference # E.29.I.5]IRe.018Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.[Old reference # E.29.I.5]E.29.I.5.Farasakht IndustriesKilometer 28, Esfahan-Tehran Freeway, Shahin Shahr83145-311Farasakht Industries is owned or controlled by, or act on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.IRe.019Farayand TechniqueInvolved in centrifuge programme, identified in IAEA reports.[Old reference # E.37.A.5]IRe.019Farayand TechniqueInvolved in centrifuge programme, identified in IAEA reports.[Old reference # E.37.A.5]E.37.A.5.Farayand TechniqueInvolved in centrifuge programme, identified in IAEA reports.IRe.020Fater InstituteFaater InstituteKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.[Old reference # E.29.II.1]IRe.020Fater InstituteFaater InstituteKhatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran.[Old reference # E.29.II.1]E.29.II.1.Fater (or Faater) InstituteKhatam al-Anbiya (E.29.II.7.) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other Khatam al-Anbiya companies on IRGC projects in Iran.IRe.022Gharagahe Sazandegi GhaemOwned or controlled by KAA.[Old reference # E.29.II.2]IRe.022Gharagahe Sazandegi GhaemOwned or controlled by KAA.[Old reference # E.29.II.2]E.29.II.2.Gharagahe Sazandegi GhaemGharagahe Sazandegi Ghaem is owned or controlled by Khatam al-Anbiya (E.29.II.7.).IRe.023Ghorb KarbalaGhorb Karbala is owned or controlled by KAA.[Old reference # E.29.II.3]IRe.023Ghorb KarbalaGhorb Karbala is owned or controlled by KAA.[Old reference # E.29.II.3]E.29.II.3.Ghorb KarbalaGhorb Karbala is owned or controlled by Khatam al-Anbiya (E.29.II.7.).IRe.024Ghorb NoohOwned or controlled by KAA.[Old reference # E.29.II.4]IRe.024Ghorb NoohOwned or controlled by KAA.[Old reference # E.29.II.4]E.29.II.4Ghorb NoohGhorb Nooh is owned or controlled by Khatam al-Anbiya (E.29.II.7.).IRe.025Hara CompanyOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.5]IRe.025Hara CompanyOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.5]E.29.II.5.Hara CompanyHara Company is owned or controlled by Ghorb Nooh (E.29.II.4.).IRe.026Imensazan Consultant Engineers InstituteOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.6]IRe.026Imensazan Consultant Engineers InstituteOwned or controlled by, or acts on behalf of, KAA.[Old Reference # E.29.II.6]E.29.II.6Imensazan Consultant Engineers InstituteOwned or controlled by, or acts on behalf of, Khatam al-Anbiya (E.29.II.7.).IRe.027Industrial Factories of Precision (IFP) MachineryInstrumentation Factories PlantUsed by AIO for some acquisition attempts.[Old reference # E.03.III.5]IRe.027Industrial Factories of Precision (IFP) MachineryInstrumentation Factories PlantUsed by AIO for some acquisition attempts.[Old reference # E.03.III.5]E.03.III.5.Industrial Factories of Precision (IFP) MachineryInstrumentation Factories PlantUsed by AIO for some acquisition attempts.IRe.031Joza Industrial Co.AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.7]IRe.031Joza Industrial Co.AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.7]E.03.III.7.Joza Industrial Co.AIO front-company, involved in the ballistic missile programme.IRe.032Kala-ElectricKalaye ElectricProvider for PFEP Natanz.[Old reference # E.37.A.3]IRe.032Kala-ElectricKalaye ElectricProvider for PFEP Natanz.[Old reference # E.37.A.3]E.37.A.3.Kala-ElectricKalaye ElectricProvider for PFEP Natanz.IRe.034Kaveh Cutting Tools Company3rd Km of Khalaj Road, Seyyedi Street91638Km 4 of Khalaj Road, End of Seyedi Street91735-549Khalaj Rd., End of Seyyedi AlleyMoqan St., Pasdaran St., Pasdaran Cross Rd.Owned or controlled by, or acts on behalf of, DIO.[Old reference # E.29.I.7]IRe.034Kaveh Cutting Tools Company3rd Km of Khalaj Road, Seyyedi Street91638Km 4 of Khalaj Road, End of Seyedi Street91735-549Khalaj Rd., End of Seyyedi AlleyMoqan St., Pasdaran St., Pasdaran Cross Rd.Owned or controlled by, or acts on behalf of, DIO.[Old reference # E.29.I.7]E.29.I.7.Kaveh Cutting Tools Company3rd Km of Khalaj Road, Seyyedi Street91638Km 4 of Khalaj Road, End of Seyedi Street91735-549Khalaj Rd., End of Seyyedi AlleyMoqan St., Pasdaran St., Pasdaran Cross Rd.Kaveh Cutting Tools Company is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).IRe.036Khatam al-Anbiya Construction Headquarters (KAA)KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.[Old reference # E.29.II.7]IRe.036Khatam al-Anbiya Construction Headquarters (KAA)KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow.[Old reference # E.29.II.7]E.29.II.7.Khatam al-Anbiya Construction Headquarters (KAA)Khatam al-Anbiya Construction Headquarters 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.IRe.037Khorasan Metallurgy IndustriesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.[Old reference # E.03.III.8]IRe.037Khorasan Metallurgy IndustriesSubsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components.[Old reference # E.03.III.8]E.03.III.8.Khorasan Metallurgy IndustriesSubsidiary of AMIG (E.47.A.1.) which depends on DIO. Involved in the production of centrifuges components.IRe.038M. Babaie Industries16535-7616548Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).[Old reference # E.29.I.8]IRe.038M. Babaie Industries16535-7616548Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).[Old reference # E.29.I.8]E.29.I.8.M. Babaie Industries16535-7616548M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO.IRe.039MakinOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old reference # E.29.II.8]IRe.039MakinOwned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA.[Old reference # E.29.II.8]E.29.II.8.MakinMakin is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.IRe.040Malek Ashtar UniversityCorner of Imam Ali Highway and Babaei HighwaySubordinate 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.[Old reference # E.29.I.9]IRe.040Malek Ashtar UniversityCorner of Imam Ali Highway and Babaei HighwaySubordinate 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.[Old reference # E.29.I.9]E.29.I.9.Malek Ashtar UniversityCorner of Imam Ali Highway and Babaei HighwayA subordinate of the DTRSC (E.29.I.3.) 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 programIRe.042Ministry of Defense Logistics ExportMODLEX16315-189Located on the west side of Dabestan Street, Abbas Abad DistrictMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old reference # E.29.I.10]IRe.042Ministry of Defense Logistics ExportMODLEX16315-189Located on the west side of Dabestan Street, Abbas Abad DistrictMODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.[Old reference # E.29.I.10]E.29.I.10.Ministry of Defense Logistics Export (MODLEX)16315-189located on the west side of Dabestan Street, Abbas Abad DistrictMinistry of Defense Logistics Export sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel.IRe.043Mizan Machinery Manufacturing3MG16595-365Owned or controlled by, or acts on behalf of, SHIG.[Old reference # E.29.I.11]IRe.043Mizan Machinery Manufacturing3MG16595-365Owned or controlled by, or acts on behalf of, SHIG.[Old reference # E.29.I.11]E.29.I.11.Mizan Machinery Manufacturing (3M)3MG16595-365Mizan Machinery Manufacturing is owned or controlled by, or acts on behalf of, SHIG (E.37.B.1.).IRe.045Niru Battery Manufacturing CompanySubsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.[Old reference # E.03.III.9]IRe.045Niru Battery Manufacturing CompanySubsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.[Old reference # E.03.III.9]E.03.III.9.Niru Battery Manufacturing CompanySubsidiary of the DIO (E.37.A.6.). Its role is to manufacture power units for the Iranian military including missile systems.IRe.048Omran SahelOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.9]IRe.048Omran SahelOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.9]E.29.II.9.Omran SahelOmran Sahel is owned or controlled by Ghorb Nooh (E.29.II.4.).IRe.049Oriental Oil KishOwned or controlled by, or acts on behalf of, KAA.[Old reference # E.29.II.10]IRe.049Oriental Oil KishOwned or controlled by, or acts on behalf of, KAA.[Old reference # E.29.II.10]E.29.II.10.Oriental Oil KishOriental Oil Kish is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).IRe.050Parchin Chemical IndustriesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles[Old reference # E.47.A.4]IRe.050Parchin Chemical IndustriesBranch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles[Old reference # E.47.A.4]E.47.A.4.Parchin Chemical IndustriesBranch of DIO (E.37.A.6.), which produces ammunition, explosives, as well as solid propellants for rockets and missilesIRe.051Pars Aviation Services CompanyMaintains various aircraft including MI-171, used by IRGC Air Force.[Old reference # E.47.B.2]IRe.051Pars Aviation Services CompanyMaintains various aircraft including MI-171, used by IRGC Air Force.[Old reference # E.47.B.2]E.47.B.2.Pars Aviation Services CompanyMaintains various aircraft including MI-171, used by IRGC Air ForceIRe.053Pejman Industrial Services Corporation16785-195Owned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.14]IRe.053Pejman Industrial Services Corporation16785-195Owned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.14]E.29.I.14.Pejman Industrial Services Corporation16785-195Pejman Industrial Services Corporation is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).IRe.055Qods Aeronautics IndustriesProduces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.[Old reference # E.47.B.1]IRe.055Qods Aeronautics IndustriesProduces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine.[Old reference # E.47.B.1]E.47.B.1.Qods Aeronautics IndustriesProduces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine.IRe.056Rah SahelOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.11]IRe.056Rah SahelOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.11]E.29.II.11.Rah SahelRah Sahel is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).IRe.057Rahab Engineering InstituteOwned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.[Old reference # E.29.II.12]IRe.057Rahab Engineering InstituteOwned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA.[Old reference # E.29.II.12]E.29.II.12.Rahab Engineering InstituteRahab is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.), and is a subsidiary of Khatam al-Anbiya.IRe.058Sabalan CompanyDamavand Tehran HighwaySabalan is a cover name for SHIG.[Old reference # E.29.I.15]IRe.058Sabalan CompanyDamavand Tehran HighwaySabalan is a cover name for SHIG.[Old reference # E.29.I.15]E.29.I.15.Sabalan CompanyDamavand Tehran HighwaySabalan is a cover name for SHIG (E.37.B.1.).IRe.060Safety Equipment Procurement (SEP)AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.11]IRe.060Safety Equipment Procurement (SEP)AIO front-company, involved in the ballistic missile programme.[Old reference # E.03.III.11]E.03.III.11.Safety Equipment Procurement (SEP)AIO front-company, involved in the ballistic missile programme.IRe.061Sahand Aluminum Parts Industrial Company (SAPICO)Damavand Tehran HighwaySAPICO is a cover name for SHIG.[Old reference # E.29.I.16]IRe.061Sahand Aluminum Parts Industrial Company (SAPICO)Damavand Tehran HighwaySAPICO is a cover name for SHIG.[Old reference # E.29.I.16]E.29.I.16.Sahand Aluminum Parts Industrial Company (SAPICO)Damavand Tehran HighwaySAPICO is a cover name for SHIG (E.37.B.1.).IRe.062Sahel Consultant EngineersOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.13]IRe.062Sahel Consultant EngineersOwned or controlled by Ghorb Nooh.[Old reference # E.29.II.13]E.29.II.13Sahel Consultant EngineersSahel Consultant Engineers is owned or controlled by Ghorb Nooh (E.29.II.4.).IRe.063Sanam Industrial GroupSubordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.[Old reference # E.47.A.9]IRe.063Sanam Industrial GroupSubordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.[Old reference # E.47.A.9]E.47.A.9.Sanam Industrial GroupSubordinate to AIO, which has purchased equipment on AIO’s behalf for the missile programme.IRe.064SepanirOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.14]IRe.064SepanirOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.14]E.29.II.14SepanirSepanir is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).IRe.065Sepasad Engineering CompanyOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.15]IRe.065Sepasad Engineering CompanyOwned or controlled by, or acting on behalf of, KAA.[Old reference # E.29.II.15]E.29.II.15.Sepasad Engineering CompanySepasad Engineering Company is owned or controlled by or acting on behalf of Khatam al-Anbiya (E.29.II.7.).IRe.066Shahid Bagheri Industrial Group (SBIG)Subordinate entity of AIO.[Old reference # E.37.B.2]IRe.066Shahid Bagheri Industrial Group (SBIG)Subordinate entity of AIO.[Old reference # E.37.B.2]E.37.B.2.Shahid Bagheri Industrial Group (SBIG)Subordinate entity of AIO.IRe.067Shahid Hemmat Industrial Group (SHIG)Subordinate entity of AIO.[Old reference # E.37.B.1]IRe.067Shahid Hemmat Industrial Group (SHIG)Subordinate entity of AIO.[Old reference # E.37.B.1]E.37.B.1.Shahid Hemmat Industrial Group (SHIG)Subordinate entity of AIO.IRe.068Shahid Karrazi IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.17]IRe.068Shahid Karrazi IndustriesOwned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.17]E.29.I.17.Shahid Karrazi IndustriesShahid Karrazi Industries is owned or controlled by, or act on behalf of, SBIG (E.37.B.2.).IRe.069Shahid Sattari IndustriesShahid Sattari Group Equipment IndustriesSoutheastOwned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.18]IRe.069Shahid Sattari IndustriesShahid Sattari Group Equipment IndustriesSoutheastOwned or controlled by, or acts on behalf of, SBIG.[Old reference # E.29.I.18]E.29.I.18.Shahid Satarri IndustriesShahid Sattari Group Equipment IndustriesSoutheastShahid Sattari Industries is owned or controlled by, or acts on behalf of, SBIG (E.37.B.2.).IRe.070Shahid Sayyade Shirazi Industries (SSSI)Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway, Next to Niru M.F.GSSSI is owned or controlled by, or acts on behalf of, DIO.[Old reference # E.29.I.19]IRe.070Shahid Sayyade Shirazi Industries (SSSI)Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway, Next to Niru M.F.GSSSI is owned or controlled by, or acts on behalf of, DIO.[Old reference # E.29.I.19]E.29.I.19.Shahid Sayyade Shirazi Industries (SSSI)Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad SquarePasdaran St.167651835Babaei Highway, Next to Niru M.F.GShahid Sayyade Shirazi Industries is owned or controlled by, or acts on behalf of, the DIO (E.37.A.6.).IRe.071Sho’a’ AviationProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old reference # E.47.B.3]IRe.071Sho’a’ AviationProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.[Old reference # E.47.B.3]E.47.B.3Sho’a’ AviationProduces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine.IRe.073Special Industries Group (SIG)Pasdaran Avenue19585/777Subordinate of DIO.[Old reference # E.29.I.20]IRe.073Special Industries Group (SIG)Pasdaran Avenue19585/777Subordinate of DIO.[Old reference # E.29.I.20]E.29.I.20.Special Industries Group (SIG)Pasdaran Avenue19585/777Special Industries Group is a subordinate of DIO (E.37.A.6.).IRe.075Tiz ParsDamavand Tehran HighwayTiz 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.[Old reference # E.29.I.21]IRe.075Tiz ParsDamavand Tehran HighwayTiz 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.[Old reference # E.29.I.21]E.29.I.21.Tiz ParsDamavand Tehran HighwayTiz Pars is a cover name for SHIG (E.37.B.1.). 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.IRe.076Ya Mahdi Industries GroupSubordinate to AIO, which is involved in international purchases of missile equipment.[Old reference # E.47.A.10]IRe.076Ya Mahdi Industries GroupSubordinate to AIO, which is involved in international purchases of missile equipment.[Old reference # E.47.A.10]E.47.A.10.Ya Mahdi Industries GroupSubordinate to AIO, which is involved in international purchases of missile equipment.IRe.078Yazd Metallurgy Industries (YMI)Yazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Avenue, Next To Telecommunication Industry1658889195/87889195-678Km 5 of Taft RoadYMI is a subordinate of DIO.[Old reference # E.29.I.22]IRe.078Yazd Metallurgy Industries (YMI)Yazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Avenue, Next To Telecommunication Industry1658889195/87889195-678Km 5 of Taft RoadYMI is a subordinate of DIO.[Old reference # E.29.I.22]E.29.I.22.Yazd Metallurgy Industries (YMI)Yazd Ammunition Manufacturing and Metallurgy IndustriesDirectorate of Yazd Ammunition and Metallurgy IndustriesPasdaran Avenue, Next To Telecommunication Industry1658889195/87889195-678Km 5 of Taft RoadYazd Metallurgy Industries is a subordinate of DIO (E.37.A.6.).IRe.059Sad Import Export CompanyHaftom Tir Square, South Mofte Avenue, Tour Line No 3/11584864813Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).[Old reference # I.AC.50.20.12.12.(2)]IRe.059Sad Import Export CompanyHaftom Tir Square, South Mofte Avenue, Tour Line No 3/11584864813Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007).[Old reference # I.AC.50.20.12.12.(2)]I.AC.50.20.12.12.(2)Sad Export Import CompanyHaftom Tir Square, South Mofte Avenue, Tour Line No 3/11584864813SAD Import Export Company has assisted Parchin Chemical Industries and 7th of Tir Industries, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).IRe.077Yas AirMehrabad International Airport, Next to Terminal No. 6Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).[Old reference # I.AC.50.20.12.12.(1)]IRe.077Yas AirMehrabad International Airport, Next to Terminal No. 6Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations designated entity, in violating paragraph 5 of resolution 1747 (2007).[Old reference # I.AC.50.20.12.12.(1)]I.AC.50.20.12.12.(1)Yas AirMehrabad International Airport, Next to Terminal No. 6Yas 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).IranNajafIraqMashadIranTehranIranEsfahanIranYazdIranIsfahanIranTeheranIranAbadanIranKermanIran