DEFENCE INDUSTRIES ORGANISATION (DIO) (UN)
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]
Sanctions
JAFAR MOHAMMADI (UN)
Individuals
[Old Reference # I.37.C.5] Technical Adviser to the AEOI in charge of managing the production of valves for centrifuges.
SANAM INDUSTRIAL GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as SANAM INDUSTRIES GROUP.
YA MAHDI INDUSTRIES GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as YA MAHDI INDUSTRIAL RESEARCH COMPLEX, YA MAHDI INDUSTRIAL COMPLEX, or YMA.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, or CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION.