Sanctions

Owned or controlled by KAA. [Old Reference # E.29.II.2]

Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1] Also known as Faater Institute.

Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]

Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

Subordinate of DIO. [Old Reference # E.29.I.20]

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Also known as Shahid Sattari Group Equipment Industries.

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]