Sanctions

Sanctioned under 'IFSR' and other sanctions.

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as SEPAH PASDARAN AIR FORCE, IRGC AIR FORCE, ISLAMIC REVOLUTION GUARDS CORPS AIR FORCE, ISLAMIC REVOLUTIONARY GUARDS CORPS AIR FORCE, IRGCAF, Air Force, IRGC (Pasdaran), ISLAMIC REVOLUTIONARY GUARDS CORPS AEROSPACE FORCE, Ae...

Owned 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]

Khatam 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] Also known as Faater Institute.

Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

Owned or controlled by KAA. [Old Reference # E.29.II.2]

Owned or controlled by KAA. [Old Reference # E.29.II.3]

Owned or controlled by KAA. [Old Reference # E.29.II.4]

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

[Old Reference # E.29.III.1]

Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]