Sanctions

KALA-ELECTRIC (UN)

Entities
Provider for PFEP - Natanz. [Old Reference # E.37.A.3] Also known as Kalaye Electric.

DEFENCE INDUSTRIES ORGANISATION (DIO) (UN)

Entities
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]

YA MAHDI INDUSTRIES GROUP (US)

Entities
Sanctioned under 'IFSR' and other sanctions. Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX, YA MAHDI INDUSTRIAL COMPLEX, or YMA.