DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) (UN)
Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]
Sanctions
ARMAMENT INDUSTRIES GROUP (AIG) (UN)
Entities
Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]
AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) (UN)
Entities
Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1] Also known as Ammunition Industries Group.
AMIN INDUSTRIAL COMPLEX (UN)
Entities
Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I
ABZAR BORESH KAVEH CO. (BK CO.) (UN)
Entities
Involved in the production of centrifuge components. [Old Reference # E.03.III.1]
7TH OF TIR (UN)
Entities
Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]
MOHAMMAD BAQER ZOLQADR (UN)
Individuals
[Old Reference # I.47.D.7] General, IRGC officer, Deputy Interior Minister for Security Affairs Also known as Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader (Quality: Good).
MOHAMMAD REZA ZAHEDI (UN)
Individuals
[Old Reference # I.47.D.3] Brigadier General, Commander of IRGC Ground Forces Also known as Mohammad Reza Zahidi; Mohammad Raza Zahedi (Quality: Good).
ALI AKBAR TABATABAEI (UN)
Individuals
Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12
GHASEM SOLEYMANI (UN)
Individuals
[Old Reference # I.03.I.13] Director of Uranium Mining Operations at the Saghand Uranium Mine Also known as Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani (Quality: Good).
QASEM SOLEIMANI (UN)
Individuals
Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D
HOSEIN SALIMI (UN)
Individuals
[Old Reference # I.37.D.1] General, Commander of the Air Force, IRGC (Pasdaran) Also known as Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi (Quality: Good).
SEYED JABER SAFDARI (UN)
Individuals
[Old Reference # I.47.C.3] Manager of the Natanz Enrichment Facilities Also known as Syed Jaber Safdari (Quality: Good).