DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
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]
Sanctions
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.
THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as SPND.
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.