IRAN ELECTRONICS INDUSTRIES
Sanctioned under 'IRAN-TRA' and other sanctions. Also known as IEI, SANAYE ELECTRONIC IRAN, SASAD IRAN ELECTRONICS INDUSTRIES, SHERKAT SANAYEH ELECTRONICS IRAN, or SAIRAN.
Sanctions
ABDUL REZA SHAHLAI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Abdol Reza SHAHLAI, Abdul Reza SHALA'I, 'Abd-al Reza SHALAI, 'Abdorreza SHAHLAI, Abdolreza SHAHLA'I, Abdul-Reza SHAHLAEE, Hajj YUSEF, Haji YUSIF, Hajji YASIR, Hajji YUSIF, or 'Yusuf ABU-AL-KARKH'.
SAFETY EQUIPMENT PROCUREMENT COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as SEP CO..
JOZA INDUSTRIAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as JOZA INDUSTRIES COMPANY.
PARCHIN CHEMICAL INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PARCHIN CHEMICAL FACTORIES, PARCHIN CHEMICAL INDUSTRIES GROUP, PARA CHEMICAL INDUSTRIES, PCI, or PCF.
7TH OF TIR (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN, 7TH OF TIR COMPLEX, or SEVENTH OF TIR.
AMMUNITION AND METALLURGY INDUSTRIES GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, or SANAYE MOHEMATSAZI.
MOHSEN FAKHRIZADEH-MAHABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mohsen FAKHRIZADEH, or FAKHRIZADEH.
NASER MALEKI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Nasser MALEKI.
YAHYA RAHIM SAFAVI (US)
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.
MEHRDADA AKHLAGHI KETABACHI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.