Sanctions

SEYYED GHASEMI (US)

Chief Executive Officer, Rayan Roshd Afzar Company. Managing Director, Rayan Roshd Afzar Company. Sanctioned under 'IFSR' and other sanctions. Also known as Seyed Qasemi Reza.

RAMOR GROUP (US)

Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Ramor Dis Ticaret Ve Insaat Yatirim Anonim Sirketi.

RESIT TAVAN (US)

Individuals
Sanctioned under 'NPWMD' and other sanctions. Also known as Reshit Tavan.

Kala-Electric (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23) - Provider for PFEP — Natanz.

Parchin Chemical Industries (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24) - Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles.

Pars Aviation Services Company (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24) - maintains various aircraft, including MI-171, used by IRGC Air Force.

Qods Aeronautics Industries (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24) - It produces unmanned aerial vehicles (UAVs), parachutes, paragliders, para-motors, etc. IRGC has boasted to use these products as part of its asymmetric warfare doctrine.

Sanam Industrial Group (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2007-03-24) - subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

SBIG (EU)

Entities
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)

Hosain Saleemi (EU)

Individuals
Sanctioned under 2017/1124 (OJ L163) - entered effect 2017-06-25 - (Date of UN designation: 2006-12-23)

RUAN RUNLING (US)

Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ricky Runling, or Ricky Ruan.