MSN 391 (US)
Sanctioned under 'NPWMD' and other sanctions.
Sanctions
ISSAM SHAMMOUT (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Muhammad Shammout Isam Muhammad Anwar Nur.
SKY BLUE BIRD AVIATION (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Sky Blue Bird FZE, or Sky Blue Airlines.
AL-NASER AIRLINES (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as Alnaser Airlines, AL NASER WINGS, or AL NASER WINGS AIRLINES.
ABDALLAH TAHINI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Abdallah Thahini, Ahmad Tahini, or Abdalla Thini As'ad.
FOUZI FAWAZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Fouzi Darwish-Fawaz Reda, Fawzi Fawaz Reda, Fawzy Fawaz, Fawzi Fawwaz, Fowzy Fawaz, or Fawzy Darwish-Fawaz Reda.
MUSTAPHA FAWAZ (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Mustafa Fawwaz, Moustafa Darwish-Fawaz Reda, Mustapha Fawaz, or Mustapha Fawaz Darwich, Mostafa Fawaz Darwich, Moustapha Fawaz, Mustafa Fawaz, Mustafa Fawaz Darwish, or Mustapha Fawaz Darwich.
SAD IMPORT EXPORT COMPANY (UN)
Entities
Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) (UN)
Entities
NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) (UN)
Entities
MITEC is responsible for design and construction of the IR-40 heavy water reactor in Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old Reference # E.29.I
KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) (UN)
Entities
KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects