Sanctions

MINISTRY OF DEFENSE LOGISTICS EXPORT

Entities
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] Also known as MODLEX.

MALEK ASHTAR UNIVERSITY

Entities
Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possib...

M. BABAIE INDUSTRIES

Entities
Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of whi...

FARASAKHT INDUSTRIES

Entities
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]

FATER ENGINEERING INSTITUTE (US)

Entities
Sanctioned under 'SDGT' and other sanctions. Also known as FATER ENGINEERING COMPANY, FAATER INSTITUTE, or GHARARGAH GHAEM FAATER INSTITUTE.

ROSTAM QASEMI (US)

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ROSTAM GHASEMI MOHAMMADALI, or Rostam Ghasemi.

ROSTAM QASEMI

Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ROSTAM GHASEMI MOHAMMADALI, or Rostam Ghasemi.

CPMIEC SHANGHAI PUDONG COMPANY (US)

Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION, or CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION.