ELECTRO SANAM COMPANY (UN)
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] Also known as E. S. Co., E. X. Co..
Sanctions
BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES (UN)
Entities
A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]
AHMED FORUZANDEH (US)
Individuals
Brigadier General, Commanding Officer of the Iranian Islamic Revolutionary Guard Corps-Qods Force Ramazan Corps. Deputy Commander of the Ramazan Headquarters. Chief of Staff of the Iraq Crisis Staff. Sanctioned under 'SDGT' and other sanctions. Also known as Ahmad FORUZANDEH, Ahmad FRUZAND...
AHMAD VAHID DASTJERDI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ahmed Dastjerdi VAHID.
QASEM SOLEIMANI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Ghasem SOLEYMANI, Qasem SALIMANI, Qasem SOLAIMANI, Qasem SOLEMANI, Qasem SOLEYMANI, Qasem SULAIMANI, Qasem SULEMANI, or Qasim SULAYMAN.
BANK SADERAT IRAN (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN EXPORT BANK.
BANK SADERAT PLC (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as IRAN OVERSEAS INVESTMENT BANK PLC, IRAN OVERSEAS INVESTMENT CORPORATION LIMITED, or IRAN OVERSEAS INVESTMENT BANK LIMITED.
HOSEIN SALIMI (US)
Individuals
Commander-in-Chief of the Islamic Revolutionary Guard Corps. Sanctioned under 'SDGT' and other sanctions. Also known as Hossein SALAMI, Hoseyn SALAMI, or Hussayn SALAMI.
GHARARGAHE SAZANDEGI GHAEM (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as GHARARGAH GHAEM.
HARA COMPANY (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as HARA INSTITUTE.