Sanctions

Aircraft

Entities

Individuals

Ships

MAKIN (UN)

Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

M. BABAIE INDUSTRIES (UN)

Entities

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO)

KAVEH CUTTING TOOLS COMPANY (UN)

Entities

Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

IRISL BENELUX NV (UN)

Entities

Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

IRANO HIND SHIPPING COMPANY (UN)

Entities

[Old Reference # E.29.III.1]

IMENSAZAN CONSULTANT ENGINEERS INSTITUTE (UN)

Entities

Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

HARA COMPANY (UN)

Entities

Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

GHORB NOOH (UN)

Entities

Owned or controlled by KAA. [Old Reference # E.29.II.4]

GHORB KARBALA (UN)

Entities

Owned or controlled by KAA. [Old Reference # E.29.II.3]

GHARAGAHE SAZANDEGI GHAEM (UN)

Entities

Owned or controlled by KAA. [Old Reference # E.29.II.2]

FIRST EAST EXPORT BANK, P.L.C. (UN)

Entities

Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

FATER INSTITUTE (UN)

Entities

Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1] Also known as Faater Institute.

FARASAKHT INDUSTRIES (UN)

Entities

Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]