Sanctions

NOVIN ENERGY COMPANY (UN)

Entities
Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6] Also known as Pars Novin.

KAVOSHYAR COMPANY (UN)

Entities
Subsidiary company of AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme. [Old Reference # E.47.A.3]

CRUISE MISSILE INDUSTRY GROUP (UN)

Entities
Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7] Also known as Naval Defence Missile Industry Group.

BANK SEPAH AND BANK SEPAH INTERNATIONAL (UN)

Entities
Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006). [Old Reference # E.47.A.8]