Sanctions

Aircraft

Entities

Individuals

Ships

BANK SEPAH AND BANK SEPAH INTERNATIONAL (UN)

Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]

KALAYE ELECTRIC COMPANY (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as KALA ELECTRIC COMPANY.

SHAHID HEMMAT INDUSTRIAL GROUP (SHIG) (UN)

Entities

Subordinate entity of AIO. [Old Reference # E.37.B.1]

SHAHID BAGHERI INDUSTRIAL GROUP (SBIG) (UN)

Entities

Subordinate entity of AIO. [Old Reference # E.37.B.2]

PARS TRASH COMPANY (UN)

Entities

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

MESBAH ENERGY COMPANY (UN)

Entities

Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

KALA-ELECTRIC (UN)

Entities

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

FARAYAND TECHNIQUE (UN)

Entities

Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

FAJR INDUSTRIAL GROUP (UN)

Entities

Subordinate entity of AIO. [Old Reference # E.37.B.3] Also known as Instrumentation Factory Plant.

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]

ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) (UN)

Entities

[Old Reference # E.37.A.1]

SANAM INDUSTRIAL GROUP (US)

Entities

Sanctioned under 'IFSR' and other sanctions. Also known as SANAM INDUSTRIES GROUP.

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.