Sanctions

CRUISE MISSILE INDUSTRY GROUP (UN)

Entities
Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] Also known as Naval Defence Missile Industry Group.

BANK SEPAH AND BANK SEPAH INTERNATIONAL (UN)

Entities
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]

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]