Sanctions

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

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]

[Old Reference # E.29.III.3]

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]

YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Also known as Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries.

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]

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Subordinate 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 whi...