JABBER IBN HAYAN (UN)
AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
Sanctions
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY (UN)
Entities
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] Also known as Instrumentation Factories Plant.
ETTEHAD TECHNICAL GROUP (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
ELECTRO SANAM COMPANY (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] Also known as E. S. Co., E. X. Co..
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UN)
Entities
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]
BANK SADERAT IRAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN EXPORT BANK.
BANK SADERAT PLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.
GHARARGAHE SAZANDEGI GHAEM (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH GHAEM.
HARA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as HARA INSTITUTE.