FARASAKHT INDUSTRIES
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]
Sanctions
FATER ENGINEERING INSTITUTE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as FATER ENGINEERING COMPANY, FAATER INSTITUTE, or GHARARGAH GHAEM FAATER INSTITUTE.
MAKIN INSTITUTE (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as MAKIN COMPANY.
RAHAB INSTITUTE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as RAHSAZ INSTITUTE.
ROSTAM QASEMI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ROSTAM GHASEMI MOHAMMADALI, or Rostam Ghasemi.
ROSTAM QASEMI
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as ROSTAM GHASEMI MOHAMMADALI, or Rostam Ghasemi.
CPMIEC SHANGHAI PUDONG COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as CHINA JMM IMPORT & EXPORT SHANGHAI PUDONG CORPORATION, or CHINA JMM IMPORT AND EXPORT SHANGHAI PUDONG CORPORATION.
KATA'IB HIZBALLAH (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as KATA'IB HEZBOLLAH, KHATA'IB HEZBOLLAH, KATA'IB HIZBALLAH FI AL-IRAQ, KHATTAB HEZBALLAH, HIZBALLAH BRIGADES, HIZBALLAH BRIGADES IN IRAQ, HIZBALLAH BRIGADES-IRAQ, HIZBALLAH BRIGADES-IRAQ OF THE ISLAMIC RESISTANCE IN IRAQ, ISLAMIC RES...
NIRU BATTERY MANUFACTURING COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as NIRU CO. LTD., SHERKAT BATTERY SAZI NIRU SAHAMI KHASS, NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, or THE NIRU BATTERY COMPANY.
SHAHID SAYYADE SHIRAZI INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as SHAHID SAYYAD SHIRAZI INDUSTRIES, or SHAHID SAYYED SHIRAZI IND..
YAZD METALLURGY INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as YAZD METALLURGICAL INDUSTRIES, or YAZD METALLURGICAL IND'S CO..