Sanctions

Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10] Also known as Pioneer Energy Industries.

AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]

Sanctioned under 'SDGT' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.

Sanctioned under 'IRAN' and other sanctions. Also known as IRAN EXPORT BANK.

Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUT...

Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL, MODSAF, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, Ministry of Defense Armed Forces Logistics, Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah, ...

Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QF, IRGC-Quds Force, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, Qods Force, Quds Force, Jerusalem Force, Al Qods, Sepah-e Qods, or Qods (J...

Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as IRGC, THE IRANIAN REVOLUTIONARY GUARDS, IRG, THE ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION, AGIR, SEPAH-E PASDARAN-E ENQELAB-E ESLAMI, PASDARN-E ENGHELAB-E ISLAMI, PASDARAN-E INQILAB, REVOLUTIONARY GUARDS, REVOLUT...

Sanctioned under 'ELECTION-EO13848' and other sanctions. Also known as PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN), SEPAH-E QODS (JERUSALEM FORCE), IRGC-QF, IRGC-Quds Force, ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE, Qods Force, Quds Force, Jerusalem Force, Al Qods, Sepah-e Qods, or Qods (J...

Sanctioned under 'RUSSIA-EO14024' and other sanctions. Also known as MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL, MODSAF, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, Ministry of Defense Armed Forces Logistics, Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah, Mi...

Sanctioned under 'SDGT' and other sanctions. Also known as KHATAM AL-ANBYA, KHATAM OL AMBIA, or GHORB KHATAM.