BANK SADERAT IRAN
Sanctioned under 'IRAN' and other sanctions. Also known as IRAN EXPORT BANK.
Sanctions
BANK SADERAT PLC
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.
MARTYRS FOUNDATION (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, or...
MARTYRS FOUNDATION
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as AL-SHAHID CORPORATION, BONYAD-E SHAHID VA ISARGARAN, BONYAD-E SHAHID, BONYAD SHAHID, IRANIAN MARTYRS FUND, SHAHID FOUNDATION OF THE ISLAMIC REVOLUTION, SHAHID FOUNDATION, AL-SHAHID ASSOCIATION FOR MARTYRS AND INTERNEES FAMILIES, or...
MIZAN MACHINE MANUFACTURING GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as 3MG.
FAJR INDUSTRIES GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as INSTRUMENTATION FACTORY PLANT, IFP, FADJR INDUSTRIES GROUP, INSTRUMENTATION FACTORIES OF PRECISION MACHINERY, INDUSTRIAL FACTORIES OF PRECISION-MACHINERY, MOJTAME SANTY AJZAE DAGHIGH, or NASR INDUSTRIES GROUP.
FARAYAND TECHNIQUE (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as FARAYAND TECHNIC.
DEFENSE INDUSTRIES ORGANIZATION (US)
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as DIO, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, or SASADJA.
DEFENSE INDUSTRIES ORGANIZATION
Entities
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as DIO, DEFENCE INDUSTRIES ORGANISATION, SAZEMANE SANAYE DEFA, SASEMAN SANAJE DEFA, or SASADJA.
YA MAHDI INDUSTRIES GROUP (UN)
Entities
Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]
SHO'A' AVIATION (UN)
Entities
Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]
SANAM INDUSTRIAL GROUP (UN)
Entities
Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]
QODS AERONAUTICS INDUSTRIES (UN)
Entities
Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]