Sanctions

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as WORKERS' WELFARE BANK - OF IRAN, or BANK REFAH.

Sanctioned under 'IRAN-EO13902' and other sanctions. Also known as HOUSING BANK - OF IRAN.

YMI is a subordinate of DIO. [Old Reference #E.29.I.22]. Also known as Yazd Ammunition Manufacturing and Metallurgy Industries, Directorate of Yazd Ammunition and Metallurgy Industries.

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]

[Old Reference # E.29.III.3]

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]

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]