Sanctions

Aircraft

Entities

Individuals

Ships

ARMAMENT INDUSTRIES GROUP (AIG)

Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)

Entities

Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]

KHAVARMIANEH BANK (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Middle East Bank.

GHARZOLHASANEH RESALAT BANK (US)

Entities

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as Bank-e Gharzolhasaneh Resalat.

KISH INTERNATIONAL BANK (US)

Entities

Sanctioned under 'IRAN' and other sanctions. Also known as Kish International Bank Offshore Company PJS.

KAFOLATBANK (US)

Entities

Sanctioned under 'IRAN' and other sanctions. Also known as CJSC Kafolatbank.

SAZEH MORAKAB CO. LTD (US)

Entities

Sanctioned under 'NPWMD' and other sanctions.

THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as SPND.

ASIAN AVIATION LOGISTICS COMPANY LIMITED (US)

Entities

Sanctioned under 'IFSR' and other sanctions.

PIONEER LOGISTICS (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as Pioneer Logistics Havacilik.

JAHAN TECH ROOYAN PARS (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Jahan Tech Pars Company, or Jahan Tech.

MANDEGAR BASPAR KIMIYA COMPANY (US)

Entities

Sanctioned under 'NPWMD' and other sanctions. Also known as Mandegar Baspar Fajr Asia, or Bardiya Tejarat Javid.

CASPIAN AIRLINES (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as Caspian Air.