MEHRDADA AKHLAGHI KETABACHI
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.
Sanctions
TAMAS COMPANY (UN)
Entities
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]
SAFETY EQUIPMENT PROCUREMENT (SEP) (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]
PISHGAM ENERGY INDUSTRIES (UN)
Entities
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10] Also known as Pioneer Energy Industries.
NIRU BATTERY MANUFACTURING COMPANY (UN)
Entities
Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]
KHORASAN METALLURGY INDUSTRIES (UN)
Entities
Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]
JOZA INDUSTRIAL CO. (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]
JABBER IBN HAYAN (UN)
Entities
AEOI laboratory involved in fuel-cycle activities. [Old Reference # E.03.III.6]
INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY (UN)
Entities
Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5] Also known as Instrumentation Factories Plant.
ETTEHAD TECHNICAL GROUP (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]
ELECTRO SANAM COMPANY (UN)
Entities
AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3] Also known as E. S. Co., E. X. Co..
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...