Sanctions

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Also known as Shahid Sattari Group Equipment Industries.

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

Subordinate of DIO. [Old Reference # E.29.I.20]

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

Sanctioned under 'SDGT' and other sanctions. Also known as RAHSAZ INSTITUTE.

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'NPWMD' and other sanctions. Also known as MAKIN COMPANY.

Sanctioned under 'SDGT' and other sanctions. Also known as FATER ENGINEERING COMPANY, FAATER INSTITUTE, or GHARARGAH GHAEM FAATER INSTITUTE.

Sanctioned under 'IFSR' and other sanctions. Also known as CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION, or CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION.

Sanctioned under 'SDGT' and other sanctions. Also known as KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KATA'IB HIZBALLAH FI AL-IRAQ, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ, ISLAMIC RES...

Sanctioned under 'IFSR' and other sanctions. Also known as KHORASAN METALOGY INDUSTRIES, SANAYE METOLOGIE IRAN, KHORASAN AMMUNITION AND METALLURGY INDUSTRIES, or THE METALLURGY INDUSTRIES OF KHORASAN.

Sanctioned under 'IFSR' and other sanctions. Also known as KAVEH CUTTING TOOLS, KAVEH CUTTING TOOLS COMPLEX, or KAVEH CUTTING TOOLS FACTORIES.