Sanctions

Subordinate of DIO. [Old Reference # E.29.I.20]

SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18] Also known as Shahid Sattari Group Equipment Industries.

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11] Also known as 3MG.

MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10] Also known as MODLEX.

Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possib...

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of whi...

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