Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rahim SAFAVI, Yahya Rahim AL-SIFAWI, Yahya RAHIM-SAFAVI, Sayed YAHYA SAFAVI, Yahia RAHIM SAFAWI, or Seyyed YAHYA RAHIM-SAFAVI.
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.
Entities
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
Entities
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10] Also known as Pioneer Energy Industries.
Entities
Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
Entities
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]
Entities
AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
Entities
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] Also known as Instrumentation Factories Plant.
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]