sanctions - storage.googleapis.com€¦ · the sanctions designation is linked as a...

Source: http://www.iranwatch.org/sanctions

Sanctions

Who is Left? Hundreds of entities removed from blacklists on

Implementation Day

Updated January 18, 2016

Iran and the P5+1 announced on January 16, 2016 that Iran had met its obligations under the terms of the

nuclear agreement and would immediately receive a first round of sanctions relief. As a result, restrictions

that had been imposed against Iran’s financial, transport, and energy sectors were lifted, and hundreds of

entities – companies, individuals, banks, government organizations, and state-controlled ships and aircraft –

were removed from blacklists maintained by the United Nations, European Union, and United States.

However, hundreds of Iranian entities were not removed from blacklists on Implementation Day and

remain subject to sanctions, particularly entities linked to Iran's ballistic missile program, the Iranian

Revolutionary Guard Corps (IRGC), and the IRGC-Qods Force. According to U.N. Security Council

resolution 2231, restrictions on Iran's conventional arms program, including arms imports and exports,

apply for a further five years, and restrictions on Iran's missile program apply for a further eight

years. Additional entities may be added to U.N. and other lists in response to Iranian actions that are found

to violate the nuclear agreement, or resolution 2231. The United States demonstrated this by announcing

new missile sanctions on the day after Implementation Day.

The entities still sanctioned by the United Nations, the European Union, and the United States are listed

below. Each entity’s name is linked to an Iran Watch profile of its activities, and the document related to

the sanctions designation is linked as a "Referencing Document" available from the Iran Watch Library. A

date indicates when the sanction originally occurred.

This list can be filtered to display the entities sanctioned by only one party. Unfiltered, the list reveals who

has (and has not) been sanctioned by whom.

Filter by Authoring Agency:

United Nations

European Union

United States

All (no filter)

http://www.iranwatch.org/sanctions

http://www.iranwatch.org/sanctions/united-nations

http://www.iranwatch.org/sanctions/european-union

http://www.iranwatch.org/sanctions/united-states-america



7th of Tir Industrial Complex

Referencing Document Authoring

Agency Date

Resolution 1737 (2006)

U.N. Security

Council Dec 23, 2006

Council Regulation (EC) No 423/2007 Concerning

Restrictive Measures Against Iran

European

Union Apr 19, 2007

Press Release: Treasury Designates Iranian

Proliferation Individuals and Entities

Department

of the

Treasury

Jul 8, 2008

Abdollah Solat Sana


Agency Date

Council Decision Implementing Article 7(2) of

Regulation (EC) No 423/2007 Concerning Restrictive

Measures Against Iran

European

Union Apr 26, 2007

Abolghassem Mozaffari Shams


Agency Date

Council Implementing Regulation (EU) No

1245/2011 Implementing Regulation (EU) No

961/2010 on Restrictive Measures Against Iran

European

Union Dec 1, 2011

Abzar Boresh Kaveh Co.


Agency Date


U.N. Security

Council Mar 3, 2008


http://www.iranwatch.org/iranian-entities/7th-tir-industrial-complex

http://www.iranwatch.org/library/multilateral-organizations/united-nations/un-security-council/resolution-1737-2006

http://www.iranwatch.org/library/international-organization/european-union-eu/council-regulation-ec-no-4232007-concerning-restrictive-measures-against-iran


http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/press-release-treasury-designates-iranian-proliferation-individuals-and-entities


http://www.iranwatch.org/iranian-entities/abdollah-solat-sana

http://www.iranwatch.org/library/international-organization/european-union/council-decision-implementing-article-72-regulation-ec-no-4232007-concerning-restrictive-measures



http://www.iranwatch.org/iranian-entities/abolghassem-mozaffari-shams

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-implementing-regulation-eu-no-12452011-implementing-regulation-eu-no-9612010-restrictive



http://www.iranwatch.org/iranian-entities/abzar-boresh-kaveh-co



Abzar Boresh Kaveh Co.


Agency Date

Commission Regulation (EC) No 219/2008

Amending Council Regulation (EC) No 423/2007

Concerning Restrictive Measures Against Iran

European

Union Mar 11, 2008

Advanced Information and Communication

Technology Center


Agency Date

Fact Sheet: Increasing Sanctions Against Iran

Department of

the Treasury Jul 12, 2012

Aerospace Industries Organization (AIO)


Agency Date

Executive Order 13382-Blocking Property of

Weapons of Mass Destruction Proliferators and

Their Supporters

White House Jul 1, 2005




European

Union Apr 26, 2007

Ahmad Derakhshandeh


Agency Date


U.N. Security

Council Mar 24, 2007


http://www.iranwatch.org/iranian-entities/abzar-boresh-kaveh-co

http://www.iranwatch.org/library/international-organization/european-union-eu/commission-regulation-ec-no-2192008-amending-council-regulation-ec-no-4232007-concerning



http://www.iranwatch.org/iranian-entities/advanced-information-and-communication-technology-center

http://www.iranwatch.org/iranian-entities/advanced-information-and-communication-technology-center

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-increasing-sanctions-against-iran

http://www.iranwatch.org/iranian-entities/aerospace-industries-organization-aio

http://www.iranwatch.org/library/government/united-states/executive-branch/white-house/executive-order-13382-blocking-property-weapons-mass-destruction-proliferators-and-their






http://www.iranwatch.org/iranian-entities/ahmad-derakhshandeh



Ahmad Derakhshandeh


Agency Date


Amending Council Regulation (EC) 423/2007


European

Union Apr 20, 2007

Ahmad Vahid Dastjerdi


Agency Date


U.N. Security




European

Union Apr 19, 2007

Fact Sheet: Designation of Iranian Entities and

Individuals for Proliferation Activities and Support

for Terrorism

Department

of the

Treasury

Oct 25, 2007

Ali Akbar Tabatabaei


Agency Date




European

Union Dec 1, 2011

Treasury Targets Iranian Arms Shipments

Department

of the

Treasury

Mar 27, 2012

Security Council 1737 Committee Adds New Entries

to Consolidated List of Individuals and Entities

U.N. Security

Council Apr 19, 2012


http://www.iranwatch.org/iranian-entities/ahmad-derakhshandeh

http://www.iranwatch.org/library/multilateral-organizations/european-union/commission-regulation-ec-no-4412007-amending-council-regulation-ec-4232007-concerning-restrictive



http://www.iranwatch.org/iranian-entities/ahmad-vahid-dastjerdi




http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-designation-iranian-entities-individuals-proliferation-activities



http://www.iranwatch.org/iranian-entities/ali-akbar-tabatabaei




http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-targets-iranian-arms-shipments

http://www.iranwatch.org/library/international-organization/united-nations-un/un-security-council/security-council-1737-committee-adds-new-entries-consolidated-list



Ali Ashraf Nouri


Agency Date

Council Implementing Regulation (EU) No 54/2012

Implementing Regulation (EU) No 961/2010 on


European

Union Jan 23, 2012

Ali Gholami


Agency Date

Treasury Targets Networks Linked to Iran

Department

of the

Treasury

Aug 29, 2014

Ali Karimian


Agency Date




European

Union Dec 1, 2011

Aluminat


Agency Date



267/2012 Concerning Restrictive Measures Against

Iran

European

Union Dec 22, 2012

State Department Actions Targeting Iran's Nuclear

Enrichment and Proliferation Program

Department

of State May 9, 2013


http://www.iranwatch.org/iranian-entities/ali-ashraf-nouri




http://www.iranwatch.org/iranian-entities/ali-gholami

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-targets-networks-linked-iran-0

http://www.iranwatch.org/iranian-entities/ali-karimian




http://www.iranwatch.org/iranian-entities/aluminat

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-implementing-regulation-eu-no-12642012-implementing-regulation-eu-no-2672012-concerning




http://www.iranwatch.org/library/governments/united-states/executive-branch/department-state/state-department-actions-targeting-irans-nuclear-enrichment-proliferation-program



Amin Industrial Complex


Agency Date

Treasury Department Designates Iranian

Proliferation Network and Identifies New Aliases

Department

of the

Treasury

Apr 7, 2009


U.N. Security

Council Jun 9, 2010

Commission Regulation (EU) No 532/2010



European

Union Jun 18, 2010

Amir Ali Hajizadeh


Agency Date




European

Union Jan 23, 2012

Amir Hossein Rahimyar


Agency Date

Fact Sheet: Treasury and State Department Actions

Target Iran's Nuclear Enrichment and Proliferation

Program

Department

of the

Treasury

Dec 13, 2012

Ammunition Industries Group (AMIG)


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/amin-industrial-complex

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-department-designates-iranian-proliferation-network-and-identifies-new



http://www.iranwatch.org/library/multilateral-organizations/european-union/commission-regulation-eu-no-5322010-amending-council-regulation-ec-no-4322007-concerning-restrictive



http://www.iranwatch.org/iranian-entities/amir-ali-hajizadeh




http://www.iranwatch.org/iranian-entities/amir-hossein-rahimyar

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-treasury-state-department-actions-target-irans-nuclear-enrichment



http://www.iranwatch.org/iranian-entities/ammunition-industries-group-amig



Ammunition Industries Group (AMIG)


Agency Date




European

Union Apr 20, 2007



Department

of the

Treasury

Jul 8, 2008

Andisheh Zolal Co.


Agency Date

Treasury Announces New Sanctions Against Iran

Department

of the

Treasury

May 23, 2013

Anis Naccache


Agency Date




European

Union Jun 23, 2008

Ansar Bank


Agency Date

Fact Sheet: Treasury Designates Iranian Entities

Tied to the IRGC and IRISL

Department

of the

Treasury

Dec 21, 2010


http://www.iranwatch.org/iranian-entities/ammunition-industries-group-amig






http://www.iranwatch.org/iranian-entities/andisheh-zolal-co

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-announces-new-sanctions-against-iran

http://www.iranwatch.org/iranian-entities/anis-naccache

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-decision-implementing-article-72-regulation-ec-no-4232007-concerning-restrictive-measures



http://www.iranwatch.org/iranian-entities/ansar-bank

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/fact-sheet-treasury-designates-iranian-entities-tied-irgc-and-irisl



Ansar Bank


Agency Date




European

Union May 23, 2011

Aran Modern Devices


Agency Date




European

Union May 23, 2011

Aras Farayande


Agency Date




European

Union May 23, 2011

Arfa Paint Company


Agency Date


Implementing Article 7(2) of Regulation (EC) No


Iran

European

Union Jul 26, 2010

Recent OFAC Actions: Specially Designated

Nationals Update

Department

of the

Treasury

Nov 21, 2011


http://www.iranwatch.org/iranian-entities/ansar-bank




http://www.iranwatch.org/iranian-entities/aran-modern-devices




http://www.iranwatch.org/iranian-entities/aras-farayande




http://www.iranwatch.org/iranian-entities/arfa-paint-company

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-implementing-regulation-eu-no-6682010-implementing-article-72-regulation-ec-no-4232007




http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/recent-ofac-actions-specially-designated-nationals-update



Arfeh Company


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Aria Nikan


Agency Date




European

Union Dec 1, 2011



Program

Department

of the

Treasury

Dec 13, 2012

Armament Industries Group


Agency Date




European

Union Apr 26, 2007

Treasury Designates Iranian Military Firms

Department

of the

Treasury

Sep 17, 2008


http://www.iranwatch.org/iranian-entities/arfeh-company







http://www.iranwatch.org/iranian-entities/aria-nikan







http://www.iranwatch.org/iranian-entities/armament-industries-group




http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-designates-iranian-military-firms


Armament Industries Group


Agency Date


U.N. Security

Council Jun 9, 2010

Arman Imanirad


Agency Date


Department

of the

Treasury

Aug 29, 2014

Armed Forces Geographical Organization


Agency Date




European

Union Jun 23, 2008

Arya Niroo Nik


Agency Date




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/armament-industries-group


http://www.iranwatch.org/iranian-entities/arman-imanirad


http://www.iranwatch.org/iranian-entities/armed-forces-geographical-organization




http://www.iranwatch.org/iranian-entities/arya-niroo-nik






Ashtian Tablo


Agency Date




European

Union May 23, 2011

Azim Aghajani


Agency Date




European

Union Dec 1, 2011


Department

of the

Treasury

Mar 27, 2012



U.N. Security


Baghyatollah Medical Sciences University


Agency Date

Fact Sheet: Sanctions on Iranian Government and

Affiliates

Department

of the

Treasury

Nov 9, 2012

Bahmanyar Morteza Bahmanyar


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/ashtian-tablo




http://www.iranwatch.org/iranian-entities/azim-aghajani







http://www.iranwatch.org/iranian-entities/baghyatollah-medical-sciences-university

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-sanctions-iranian-government-affiliates


http://www.iranwatch.org/iranian-entities/bahmanyar-morteza-bahmanyar



Bahmanyar Morteza Bahmanyar


Agency Date



European

Union Apr 19, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007

Bals Alman


Agency Date




European

Union May 23, 2011

Bank Saderat Iran


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007




Iran

European

Union Jul 26, 2010

Bank Sepah


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/bahmanyar-morteza-bahmanyar






http://www.iranwatch.org/iranian-entities/bals-alman




http://www.iranwatch.org/iranian-entities/bank-saderat-iran








http://www.iranwatch.org/iranian-entities/bank-sepah



Bank Sepah


Agency Date




European

Union Apr 20, 2007

Bank Sepah International Plc


Agency Date


U.N. Security





European

Union Apr 20, 2007

Bargh Azaraksh


Agency Date




European

Union Dec 1, 2011

Barzagani Tejarat Tavanmad Saccal

companies


Agency Date


U.N. Security

Council Mar 3, 2008


http://www.iranwatch.org/iranian-entities/bank-sepah




http://www.iranwatch.org/iranian-entities/bank-sepah-international-plc





http://www.iranwatch.org/iranian-entities/bargh-azaraksh




http://www.iranwatch.org/iranian-entities/barzagani-tejarat-tavanmad-saccal-companies




Barzagani Tejarat Tavanmad Saccal

companies


Agency Date




European

Union Mar 11, 2008

Behineh Trading Co


Agency Date




European

Union Dec 1, 2011


Department

of the

Treasury

Mar 27, 2012



U.N. Security


Behnam Sahriyari Trading Company


Agency Date

Fact Sheet: Treasury Sanctions Major Iranian

Commercial Entities

Department

of the

Treasury

Jun 23, 2011




European

Union Jan 23, 2012







http://www.iranwatch.org/iranian-entities/behineh-trading-co







http://www.iranwatch.org/iranian-entities/behnam-sahriyari-trading-company

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-treasury-sanctions-major-iranian-commercial-entities






Bonyad Taavon Sepah


Agency Date



Department

of the

Treasury

Dec 21, 2010




European

Union May 23, 2011

Brigadier General Hossein Salami


Agency Date


U.N. Security




European

Union Apr 19, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007

Brigadier General Mohammad Hejazi


Agency Date


U.N. Security





European

Union Apr 20, 2007


http://www.iranwatch.org/iranian-entities/bonyad-taavon-sepah






http://www.iranwatch.org/iranian-entities/brigadier-general-hossein-salami







http://www.iranwatch.org/iranian-entities/brigadier-general-mohammad-hejazi






Brigadier General Mohammad Hejazi


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007

Brigadier General Mohammad Reza Zahedi


Agency Date


U.N. Security





European

Union Apr 20, 2007

Treasury Identifies 21 Entities Determined to be

Owned or Controlled by the Government of Iran

Department

of the

Treasury

Aug 3, 2010

Brigadier General Morteza Rezaie


Agency Date


U.N. Security





European

Union Apr 20, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007


http://www.iranwatch.org/iranian-entities/brigadier-general-mohammad-hejazi




http://www.iranwatch.org/iranian-entities/brigadier-general-mohammad-reza-zahedi





http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-identifies-21-entities-determined-be-owned-or-controlled-government

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-identifies-21-entities-determined-be-owned-or-controlled-government

http://www.iranwatch.org/iranian-entities/brigadier-general-morteza-rezaie









Brigadier General Qasem Soleimani


Agency Date


U.N. Security





European

Union Apr 20, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007

Brigadier-General Ahmad Vahidi


Agency Date




European

Union Jun 23, 2008

Fact Sheet: Treasury Department Targets Iran's

Nuclear and Missile Programs

Department

of the

Treasury

Jun 16, 2010

Brigadier-General Ali Hoseynitash


Agency Date




European

Union Jun 23, 2008


http://www.iranwatch.org/iranian-entities/brigadier-general-qasem-soleimani








http://www.iranwatch.org/iranian-entities/brigadier-general-ahmad-vahidi




http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/fact-sheet-treasury-department-targets-irans-nuclear-missile-programs


http://www.iranwatch.org/iranian-entities/brigadier-general-ali-hoseynitash





Brigadier-General Ali Shamshiri


Agency Date




European

Union Jun 23, 2008

Brigadier-General Beik Mohammadlu


Agency Date




European

Union Jun 23, 2008

Brigadier-General Javad Darvish-Vand


Agency Date




European

Union Jun 23, 2008

Brigadier-General Mohammad Naderi


Agency Date




European

Union Jun 23, 2008


http://www.iranwatch.org/iranian-entities/brigadier-general-ali-shamshiri




http://www.iranwatch.org/iranian-entities/brigadier-general-beik-mohammadlu




http://www.iranwatch.org/iranian-entities/brigadier-general-javad-darvish-vand




http://www.iranwatch.org/iranian-entities/brigadier-general-mohammad-naderi





Brigadier-General Mohammad Reza Naqdi


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008



Department

of the

Treasury

Jun 16, 2010

Brigadier-General Mostafa Mohammad

Najjar


Agency Date


Regulation (EC) No 423/2007 Concerning


European

Union Jun 23, 2008

Fact Sheet: New Executive Order Targeting Iranian

Officials Responsible for/or Complicit in Serious

Human Rights Abuses

Department of

the Treasury Sep 29, 2010

Brigadier-General Seyyed Mahdi Farahi


Agency Date




European

Union Jun 23, 2008


http://www.iranwatch.org/iranian-entities/brigadier-general-mohammad-reza-naqdi







http://www.iranwatch.org/iranian-entities/brigadier-general-mostafa-mohammad-najjar

http://www.iranwatch.org/iranian-entities/brigadier-general-mostafa-mohammad-najjar




http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/fact-sheet-new-executive-order-targeting-iranian-officials-responsible-foror



http://www.iranwatch.org/iranian-entities/brigadier-general-seyyed-mahdi-farahi





Brigadier-General Seyyed Mahdi Farahi


Agency Date

Treasury Sanctions Those Involved in Ballistic

Missile Procurement for Iran

Department

of the

Treasury

Jan 17, 2016

Cagri Duransoy


Agency Date

Treasury Designates Multi-Million Dollar

Procurement Network for Directly Supporting

Iran's Missile Program

Department

of the

Treasury

Feb 1, 2011

Candid General Trading LLC


Agency Date



Department

of the

Treasury

Jan 17, 2016

Carvana Company


Agency Date




Department

of the

Treasury

Feb 1, 2011


http://www.iranwatch.org/iranian-entities/brigadier-general-seyyed-mahdi-farahi

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-sanctions-those-involved-ballistic-missile-procurement-iran


http://www.iranwatch.org/suppliers/cagri-duransoy

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-designates-multi-million-dollar-procurement-network-directly-supporting



http://www.iranwatch.org/suppliers/candid-general-trading-llc



http://www.iranwatch.org/iranian-entities/carvana-company





Chemical Industries & Development of

Material Group


Agency Date

Treasury Designates Entities Linked to Iran's

Weapons Program

Department of

the Treasury Dec 21, 2012

Cruise Missile Industry Group


Agency Date


U.N. Security





European

Union Apr 20, 2007



Department

of the

Treasury

Jun 16, 2010

Davoud Babaei


Agency Date




European

Union Dec 1, 2011


http://www.iranwatch.org/iranian-entities/chemical-industries-development-material-group

http://www.iranwatch.org/iranian-entities/chemical-industries-development-material-group

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-designates-entities-linked-irans-weapons-program


http://www.iranwatch.org/iranian-entities/cruise-missile-industry-group







http://www.iranwatch.org/iranian-entities/davoud-babaei





Deep Offshore Technology Company PJS


Agency Date

Treasury Announces Additional Sanctions Against

Iranian Engineering and Shipping Firms

Department

of the

Treasury

Mar 28, 2012

Defense Industries Organization (DIO)


Agency Date


U.N. Security


Iran’s Defense Industries Organization Designated

Under Executive Order 13382 for Facilitating the

Development of Iran’s Nuclear and Missile

Programs

Department

of State Mar 30, 2007



European

Union Apr 19, 2007

Defense Technology and Science Research

Center (DTSRC)


Agency Date




European

Union Apr 26, 2007


U.N. Security

Council Jun 9, 2010


http://www.iranwatch.org/iranian-entities/deep-offshore-technology-company-pjs

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-announces-additional-sanctions-against-iranian-engineering-shipping


http://www.iranwatch.org/iranian-entities/defense-industries-organization-dio


http://www.iranwatch.org/library/governments/united-states/executive-branch/department-state/irans-defense-industries-organization-designated-under-executive-order-13382






http://www.iranwatch.org/iranian-entities/defense-technology-and-science-research-center-dtsrc

http://www.iranwatch.org/iranian-entities/defense-technology-and-science-research-center-dtsrc






Digital Media Lab


Agency Date


Department

of the

Treasury

Jul 12, 2012

Doostan International Company


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


Weapons Program

Department

of the

Treasury

Dec 21, 2012

Ebrahim Mahmudzadeh


Agency Date




European

Union Jun 23, 2008

Electro Sanam Company


Agency Date


U.N. Security

Council Mar 3, 2008


http://www.iranwatch.org/iranian-entities/digital-media-lab


http://www.iranwatch.org/iranian-entities/doostan-international-company







http://www.iranwatch.org/iranian-entities/ebrahim-mahmudzadeh




http://www.iranwatch.org/iranian-entities/electro-sanam-company



Electro Sanam Company


Agency Date




European

Union Mar 11, 2008

Electronics Components Industries


Agency Date




European

Union May 23, 2011

Energy Global International FZE


Agency Date


Department

of the

Treasury

May 23, 2013

Ertebat Gostar Novin


Agency Date

Additional Treasury and State Designations

Targeting Networks Linked to Iranian WMD

Proliferation and Sanctions Evasion

Department

of the

Treasury

Dec 12, 2013


http://www.iranwatch.org/iranian-entities/electro-sanam-company




http://www.iranwatch.org/iranian-entities/electronics-components-industries




http://www.iranwatch.org/iranian-entities/energy-global-international-fze


http://www.iranwatch.org/iranian-entities/ertebat-gostar-novin

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/additional-treasury-state-designations-targeting-networks-linked-iranian-wmd




Esmail Ghani


Agency Date


Department

of the

Treasury

Mar 27, 2012

ESNICO


Agency Date




Iran

European

Union Jul 26, 2010

Etemad Amin Invest Co Mobin


Agency Date




Iran

European

Union Jul 26, 2010

Ettehad Technical Group


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008


http://www.iranwatch.org/iranian-entities/esmail-ghani


http://www.iranwatch.org/iranian-entities/esnico





http://www.iranwatch.org/iranian-entities/etemad-amin-invest-co-mobin





http://www.iranwatch.org/iranian-entities/ettehad-technical-group






Europaisch-Iranische Handelsbank AG


Agency Date

Treasury Department Targets Iranian-Owned Bank

in Germany Facilitating Iran's Proliferation

Activities

Department

of the

Treasury

Sep 7, 2010

Eyvaz Technic


Agency Date




European

Union Dec 1, 2011




Department

of the

Treasury

Dec 12, 2013

Fajr Aviation Composite Industries


Agency Date




Iran

European

Union Jul 26, 2010

Fajr Industrial Group


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/europaisch-iranische-handelsbank-ag

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-department-targets-iranian-owned-bank-germany-facilitating-irans



http://www.iranwatch.org/iranian-entities/eyvaz-technic







http://www.iranwatch.org/iranian-entities/fajr-aviation-composite-industries





http://www.iranwatch.org/iranian-entities/fajr-industrial-group



Fajr Industrial Group


Agency Date

Press Release: Four Iranian Companies Designated,

Pursuant to Executive Order 13382, as Supporting

Iran's Proliferation of Weapons of Mass Destruction

Department

of the

Treasury

Jun 8, 2007




European

Union Jun 23, 2008

Fan Pardazan Co


Agency Date




Department

of the

Treasury

Dec 12, 2013

Farasakht Industries


Agency Date


Department

of the

Treasury

Sep 17, 2008


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/fajr-industrial-group

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/press-release-four-iranian-companies-designated-pursuant-executive-order-13382






http://www.iranwatch.org/iranian-entities/fan-pardazan-co




http://www.iranwatch.org/iranian-entities/farasakht-industries







Farasepehr Engineering Company


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Faratech Company


Agency Date



Program

Department

of the

Treasury

Dec 13, 2012

Farayand Technique


Agency Date


U.N. Security




European

Union Apr 19, 2007




Department

of the

Treasury

Jun 8, 2007


http://www.iranwatch.org/iranian-entities/farasepehr-engineering-company







http://www.iranwatch.org/iranian-entities/faratech-company




http://www.iranwatch.org/iranian-entities/farayand-technique








Farhad Bujar


Agency Date


Department

of the

Treasury

May 23, 2013

Fater Engineering Institute


Agency Date

Treasury Department Targets Iran's Islamic

Revolutionary Guard Corps

Department

of the

Treasury

Feb 10, 2010


U.N. Security

Council Jun 9, 2010

Fereidoun Abbasi-Davani


Agency Date


U.N. Security





European

Union Apr 20, 2007



Program

Department

of the

Treasury

Dec 13, 2012


http://www.iranwatch.org/iranian-entities/farhad-bujar


http://www.iranwatch.org/iranian-entities/fater-engineering-institute

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-department-targets-irans-islamic-revolutionary-guard-corps



http://www.iranwatch.org/iranian-entities/fereidoun-abbasi-davani









Fulmen Company


Agency Date


Nationals Update

Department

of the

Treasury

Nov 21, 2011

General Mohammad Baqer Zolqadr


Agency Date


U.N. Security





European

Union Apr 20, 2007

Gharargahe Sazandegi Ghaem


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/fulmen-company



http://www.iranwatch.org/iranian-entities/general-mohammad-baqer-zolqadr





http://www.iranwatch.org/iranian-entities/gharargahe-sazandegi-ghaem









Ghorb Karbala


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Ghorb Nooh


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Global Sea Line Company Ltd.


Agency Date


Department

of the

Treasury

May 23, 2013


http://www.iranwatch.org/iranian-entities/ghorb-karbala








http://www.iranwatch.org/iranian-entities/ghorb-nooh








http://www.iranwatch.org/iranian-entities/global-sea-line-company-ltd



Hamid Reza Rabiee


Agency Date


Department

of the

Treasury

Jul 12, 2012

Hamid Soltani


Agency Date




European

Union Dec 1, 2011

Hara Company


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Hassan Jalil Zadeh


Agency Date

Treasury Targets Corporate Structures of the

Islamic Republic of Iran Shipping Lines and Iran's

Bank Mellat

Department

of the

Treasury

Nov 30, 2010


http://www.iranwatch.org/iranian-entities/hamid-reza-rabiee


http://www.iranwatch.org/iranian-entities/hamid-soltani




http://www.iranwatch.org/iranian-entities/hara-company








http://www.iranwatch.org/iranian-entities/hassan-jalil-zadeh

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-targets-corporate-structures-islamic-republic-iran-shipping-lines-and




Hirbod Co


Agency Date




European

Union May 23, 2011

Hojatoleslam Ali Saidi


Agency Date




European

Union Jan 23, 2012

Hossein Nosratollah Vaziri


Agency Date


Department

of the

Treasury

May 23, 2013

Hossein Pournaghshband


Agency Date



Department

of the

Treasury

Jan 17, 2016


http://www.iranwatch.org/iranian-entities/hirbod-co




http://www.iranwatch.org/iranian-entities/hojatoleslam-ali-saidi




http://www.iranwatch.org/iranian-entities/hossein-nosratollah-vaziri


http://www.iranwatch.org/suppliers/hossein-pournaghshband




Hossein Tanideh


Agency Date


Department

of the

Treasury

Jul 12, 2012

Hosseini Nejad Trading Co.


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Imam Hussein University of the

Revolutionary Guards


Agency Date


Affiliates

Department of

the Treasury Nov 9, 2012

Imensazen Consultant Engineers Institute


Agency Date



Department

of the

Treasury

Feb 10, 2010


http://www.iranwatch.org/iranian-entities/hossein-tanideh


http://www.iranwatch.org/iranian-entities/hosseini-nejad-trading-co







http://www.iranwatch.org/iranian-entities/imam-hussein-university-revolutionary-guards

http://www.iranwatch.org/iranian-entities/imam-hussein-university-revolutionary-guards



http://www.iranwatch.org/iranian-entities/imensazen-consultant-engineers-institute




Imensazen Consultant Engineers Institute


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Industrial Factories of Precision Machinery

(IFP)


Agency Date

Press Release: Four Iranian Companies

Designated, Pursuant to Executive Order 13382, as

Supporting Iran's Proliferation of Weapons of

Mass Destruction

Department of

the Treasury Jun 8, 2007


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008

Information Systems of Iran (ISIRAN)


Agency Date


Department

of the

Treasury

Jul 12, 2012


http://www.iranwatch.org/iranian-entities/imensazen-consultant-engineers-institute





http://www.iranwatch.org/iranian-entities/industrial-factories-precision-machinery-ifp

http://www.iranwatch.org/iranian-entities/industrial-factories-precision-machinery-ifp









http://www.iranwatch.org/iranian-entities/information-systems-iran-isiran



Institute of Applied Physics


Agency Date




European

Union May 23, 2011

Iradj Mohammadi Kahvarin


Agency Date




Department

of the

Treasury

Dec 12, 2013

Iran Aircraft Industries (IACI)


Agency Date




Iran

European

Union Jul 26, 2010

Iran Aircraft Manufacturing Industries

(IAMI)


Agency Date


Department of

the Treasury Sep 17, 2008




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/institute-applied-physics




http://www.iranwatch.org/iranian-entities/iradj-mohammadi-kahvarin




http://www.iranwatch.org/iranian-entities/iran-aircraft-industries-iaci





http://www.iranwatch.org/iranian-entities/iran-aircraft-manufacturing-industries-iami

http://www.iranwatch.org/iranian-entities/iran-aircraft-manufacturing-industries-iami







Iran Centrifuge Technology Company


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Iran Communications Industries (ICI)


Agency Date


Department

of the

Treasury

Sep 17, 2008




Iran

European

Union Jul 26, 2010

Iran Composites Institute


Agency Date




Iran

European

Union Dec 22, 2012


http://www.iranwatch.org/iranian-entities/iran-centrifuge-technology-company







http://www.iranwatch.org/iranian-entities/iran-communications-industries-ici






http://www.iranwatch.org/iranian-entities/iran-composites-institute






Iran Cutting Tools Manufacturing Company


Agency Date




European

Union Dec 1, 2011



Program

Department

of the

Treasury

Dec 13, 2012

Iran Electronics Industries (IEI)


Agency Date




European

Union Jun 23, 2008


Department

of the

Treasury

Sep 17, 2008

Iran Marine Industrial Company


Agency Date




European

Union May 23, 2011

Treasury Announces Additional Sanctions Against

Iranian Engineering and Shipping Firms

Department

of the

Treasury

Mar 28, 2012


http://www.iranwatch.org/iranian-entities/iran-cutting-tools-manufacturing-company







http://www.iranwatch.org/iranian-entities/iran-electronics-industries-iei





http://www.iranwatch.org/iranian-entities/iran-marine-industrial-company







Iran Pooya


Agency Date




European

Union Dec 1, 2011



Program

Department

of the

Treasury

Dec 13, 2012

Iran Saffron Company


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Iran Transfo Company


Agency Date




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/iran-pooya







http://www.iranwatch.org/iranian-entities/iran-saffron-company-0







http://www.iranwatch.org/iranian-entities/iran-transfo-company





Iran Uranium Enrichment Company


Agency Date




European

Union Dec 1, 2011

Iranian Aviation Industries Organization


Agency Date




Iran

European

Union Jul 26, 2010




Department

of the

Treasury

Dec 12, 2013

IRGC Air Force


Agency Date




European

Union Jun 23, 2008



Department

of the

Treasury

Jun 16, 2010


http://www.iranwatch.org/iranian-entities/iran-uranium-enrichment-company




http://www.iranwatch.org/iranian-entities/iranian-aviation-industries-organization








http://www.iranwatch.org/iranian-entities/irgc-air-force







IRGC-Air Force Al-Ghadir Missile

Command


Agency Date




Iran

European

Union Jul 26, 2010

IRGC-Qods Force


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007




Iran

European

Union Jul 26, 2010

Isfahan Optics Industry


Agency Date




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/irgc-air-force-al-ghadir-missile-command

http://www.iranwatch.org/iranian-entities/irgc-air-force-al-ghadir-missile-command





http://www.iranwatch.org/iranian-entities/irgc-qods-force








http://www.iranwatch.org/iranian-entities/isfahan-optics-industry






Islamic Revolutionary Guard Corps (IRGC)


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007




Iran

European

Union Jul 26, 2010

Jahan Tech Rooyan Pars


Agency Date

Additional Sanctions Imposed by the Department of

State Targeting Iranian Proliferators

Department

of State Aug 29, 2014

Javad Al Yasin


Agency Date




European

Union Dec 1, 2011

Javedan Mehr Toos


Agency Date



Department

of the

Treasury

Jun 16, 2010



European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/islamic-revolutionary-guard-corps-irgc








http://www.iranwatch.org/iranian-entities/jahan-tech-rooyan-pars

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-state/additional-sanctions-imposed-department-state-targeting-iranian-proliferators


http://www.iranwatch.org/iranian-entities/javad-al-yasin




http://www.iranwatch.org/iranian-entities/javedan-mehr-toos






Javedan Mehr Toos


Agency Date


Iran

Jelvesazan


Agency Date




Iran

European

Union Dec 22, 2012

Joza Industrial Co.


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008

Treasury Designates Iranian Nuclear and Missile

Entities

Department

of the

Treasury

Aug 12, 2008

Kalaye Electric Company


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/javedan-mehr-toos



http://www.iranwatch.org/iranian-entities/jelvesazan





http://www.iranwatch.org/iranian-entities/joza-industrial-co





http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/treasury-designates-iranian-nuclear-and-missile-entities


http://www.iranwatch.org/iranian-entities/kalaye-electric-company



Kalaye Electric Company


Agency Date

Press Release: Three Iranian Companies Designated

Under Executive Order 13382 as Supporting Iran's

Proliferation of Weapons of Mass Destruction

Department

of the

Treasury

Feb 16, 2007



European

Union Apr 19, 2007

Kamran Daneshju


Agency Date




European

Union Dec 1, 2011

Kaveh Cutting Tools Company


Agency Date



Department

of the

Treasury

Apr 7, 2009


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/kalaye-electric-company

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/press-release-three-iranian-companies-designated-under-executive-order-13382





http://www.iranwatch.org/iranian-entities/kamran-daneshju




http://www.iranwatch.org/iranian-entities/kaveh-cutting-tools-company








Khala Afarin Pars


Agency Date




European

Union Dec 1, 2011

Khatam-al Anbiya Construction

Headquarters (KAA)


Agency Date


Individuals for Proliferation Activities and

Support for Terrorism

Department of

the Treasury Oct 25, 2007




European

Union Jun 23, 2008


U.N. Security

Council Jun 9, 2010

Khaybar Company


Agency Date




European

Union Dec 1, 2011


http://www.iranwatch.org/iranian-entities/khala-afarin-pars




http://www.iranwatch.org/iranian-entities/khatam-al-anbiya-construction-headquarters-kaa

http://www.iranwatch.org/iranian-entities/khatam-al-anbiya-construction-headquarters-kaa








http://www.iranwatch.org/iranian-entities/khaybar-company





Khorasan Metallurgy Industries


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008



Department

of the

Treasury

Apr 7, 2009

Lieutenant General Mehdi Nejad Nouri


Agency Date


U.N. Security




European

Union Apr 19, 2007

M. Babaie Industries


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/khorasan-metallurgy-industries







http://www.iranwatch.org/iranian-entities/lieutenant-general-mehdi-nejad-nouri




http://www.iranwatch.org/iranian-entities/m-babaie-industries






M. Babaie Industries


Agency Date

Treasury Designates 24 Shipping Companies

Affiliated with IRISL, Two Entities Tied to Iran's

Aerospace Industries Organization

Department

of the

Treasury

Jan 13, 2011

MAAA Synergy


Agency Date




European

Union May 23, 2011

Mabrooka Trading Co L.L.C.


Agency Date



Department

of the

Treasury

Jan 17, 2016

Machine Pardazan Company


Agency Date




Department

of the

Treasury

Feb 1, 2011


http://www.iranwatch.org/iranian-entities/m-babaie-industries

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-designates-24-shipping-companies-affiliated-irisl-two-entities-tied



http://www.iranwatch.org/suppliers/maaa-synergy




http://www.iranwatch.org/suppliers/mabrooka-trading-co-llc



http://www.iranwatch.org/iranian-entities/machine-pardazan-company





Macpar Makina San Ve Tic A.S.


Agency Date




Department

of the

Treasury

Feb 1, 2011




European

Union Dec 1, 2011

Mahin Falsafi


Agency Date




Department

of the

Treasury

Feb 1, 2011

Mahmood Jannatian


Agency Date




European

Union Jun 23, 2008

Mahmoud Mohammadi Dayeni


Agency Date




Department

of the

Treasury

Dec 12, 2013


http://www.iranwatch.org/suppliers/macpar-makina-san-ve-tic







http://www.iranwatch.org/iranian-entities/mahin-falsafi




http://www.iranwatch.org/iranian-entities/mahmood-jannatian




http://www.iranwatch.org/iranian-entities/mahmoud-mohammadi-dayeni





Maj Gen Yahya Rahim Safavi


Agency Date


U.N. Security




European

Union Apr 19, 2007



Department

of the

Treasury

Jul 8, 2008

Majid Khansari


Agency Date




European

Union Dec 1, 2011

Major General Mohammad Ali Jafari


Agency Date




European

Union Jun 23, 2008



Department

of the

Treasury

Jun 16, 2010


http://www.iranwatch.org/iranian-entities/maj-gen-yahya-rahim-safavi






http://www.iranwatch.org/iranian-entities/majid-khansari




http://www.iranwatch.org/iranian-entities/major-general-mohammad-ali-jafari







Makin Institute


Agency Date



Department

of the

Treasury

Feb 10, 2010


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Malek Ashtar University


Agency Date




European

Union Jun 23, 2008


U.N. Security

Council Jun 9, 2010


Department

of the

Treasury

Jul 12, 2012

Mandegar Baspar Kimiya Company


Agency Date

Additional Sanctions Imposed by the Department of

State Targeting Iranian Proliferators

Department

of State Aug 29, 2014


http://www.iranwatch.org/iranian-entities/makin-institute







http://www.iranwatch.org/iranian-entities/malek-ashtar-university






http://www.iranwatch.org/iranian-entities/mandegar-baspar-kimiya-company




Mani Jafari


Agency Date




Department

of the

Treasury

Feb 1, 2011

Marine Industries Group


Agency Date




European

Union Apr 26, 2007


Weapons Program

Department

of the

Treasury

Dec 21, 2012

Marou Sanat


Agency Date




European

Union May 23, 2011




Department

of the

Treasury

Dec 12, 2013


http://www.iranwatch.org/iranian-entities/mani-jafari




http://www.iranwatch.org/iranian-entities/marine-industries-group






http://www.iranwatch.org/iranian-entities/marou-sanat








Marzieh Bozorg


Agency Date


Department

of the

Treasury

Aug 29, 2014

Mazandaran Cement Company


Agency Date




Iran

European

Union Jul 26, 2010

Mechanical Industry


Agency Date




European

Union Jun 23, 2008

Mehr Bank


Agency Date



Department

of the

Treasury

Dec 21, 2010




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/marzieh-bozorg


http://www.iranwatch.org/iranian-entities/mazandaran-cement-company





http://www.iranwatch.org/iranian-entities/mechanical-industry




http://www.iranwatch.org/iranian-entities/mehr-bank







Mehr-e Eqtesad-e Iranian Investment

Company


Agency Date


Commercial Entities

Department of

the Treasury Jun 23, 2011

Mehrdada Akhlaghi Ketabachi


Agency Date


U.N. Security





European

Union Apr 20, 2007



Department

of the

Treasury

Jul 8, 2008



Department

of the

Treasury

Jan 17, 2016

Milad Jafari


Agency Date




Department

of the

Treasury

Feb 1, 2011


http://www.iranwatch.org/iranian-entities/mehr-e-eqtesad-e-iranian-investment-company

http://www.iranwatch.org/iranian-entities/mehr-e-eqtesad-e-iranian-investment-company



http://www.iranwatch.org/iranian-entities/mehrdada-akhlaghi-ketabachi









http://www.iranwatch.org/iranian-entities/milad-jafari





Milad Jafari


Agency Date




European

Union Dec 1, 2011

Ministry of Defense Armed Forces Logistics

(MODAFL)


Agency Date


Individuals for Proliferation Activities and

Support for Terrorism

Department of

the Treasury Oct 25, 2007




European

Union Jun 23, 2008


U.N. Security

Council Jun 9, 2010

Ministry of Defense Logistics Export


Agency Date




European

Union Jun 23, 2008


Department

of the

Treasury

Jul 12, 2012


http://www.iranwatch.org/iranian-entities/milad-jafari




http://www.iranwatch.org/iranian-entities/ministry-defense-armed-forces-logistics-modafl

http://www.iranwatch.org/iranian-entities/ministry-defense-armed-forces-logistics-modafl








http://www.iranwatch.org/iranian-entities/ministry-defense-logistics-export






Mizan Machine Manufacturing Group


Agency Date




Department

of the

Treasury

Jun 8, 2007




European

Union Jun 23, 2008


U.N. Security

Council Jun 9, 2010

Mobin Sanjesh


Agency Date




European

Union Dec 1, 2011

Modern Industries Technique Company


Agency Date


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Modern Technologies FZC


Agency Date




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/mizan-machine-manufacturing-group








http://www.iranwatch.org/iranian-entities/mobin-sanjesh




http://www.iranwatch.org/iranian-entities/modern-industries-technique-company



http://www.iranwatch.org/suppliers/modern-technologies-fzc





Modieriat Saakht Niroogahaye Atomi Iran


Agency Date




Iran

European

Union Jul 26, 2010

Mohammad Eslami


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008

Mohammad Javad Imanirad


Agency Date


Department

of the

Treasury

Aug 29, 2014

Mohammad Javad Jafari


Agency Date




Department

of the

Treasury

Feb 1, 2011


http://www.iranwatch.org/iranian-entities/modieriat-saakht-niroogahaye-atomi-iran





http://www.iranwatch.org/iranian-entities/mohammad-eslami





http://www.iranwatch.org/iranian-entities/mohammad-javad-imanirad


http://www.iranwatch.org/iranian-entities/mohammad-javad-jafari





Mohammad Mohammadi


Agency Date




European

Union Dec 1, 2011

Mohammad Pakpur


Agency Date




Iran

European

Union Jul 26, 2010

Mohammad Reza Movasaghnia


Agency Date




Iran

European

Union Jul 26, 2010

Mohammad Sadegh Naseri


Agency Date




European

Union Dec 1, 2011


http://www.iranwatch.org/iranian-entities/mohammad-mohammadi




http://www.iranwatch.org/iranian-entities/mohammad-pakpur





http://www.iranwatch.org/iranian-entities/mohammad-reza-movasaghnia





http://www.iranwatch.org/iranian-entities/mohammad-sadegh-naseri





Mohandesi Toseh Sokht Atomi Company,

Ltd.


Agency Date




European

Union Dec 1, 2011

Mohsen Fakhrizadeh-Mahabadi


Agency Date


U.N. Security





European

Union Apr 20, 2007



Department

of the

Treasury

Jul 8, 2008

Mohsen Hojati


Agency Date


U.N. Security





European

Union Apr 20, 2007


http://www.iranwatch.org/iranian-entities/mohandesi-toseh-sokht-atomi-company-ltd

http://www.iranwatch.org/iranian-entities/mohandesi-toseh-sokht-atomi-company-ltd




http://www.iranwatch.org/iranian-entities/mohsen-fakhrizadeh-mahabadi







http://www.iranwatch.org/iranian-entities/mohsen-hojati






Mohsen Hojati


Agency Date



Department

of the

Treasury

Jul 8, 2008

Mojtaba Haeri


Agency Date




European

Union Jun 23, 2008

Moshever Sanat Moaser


Agency Date




European

Union Dec 1, 2011

Mostafa Esbati


Agency Date


Weapons Program

Department

of the

Treasury

Dec 21, 2012


http://www.iranwatch.org/iranian-entities/mohsen-hojati



http://www.iranwatch.org/iranian-entities/mojtaba-haeri




http://www.iranwatch.org/iranian-entities/moshever-sanat-moaser-0




http://www.iranwatch.org/iranian-entities/mostafa-esbati




Muammer Kuntay Duransoy


Agency Date




Department

of the

Treasury

Feb 1, 2011

Multimat Import and Export


Agency Date




Department

of the

Treasury

Feb 1, 2011




European

Union Dec 1, 2011

Naser Maleki


Agency Date


U.N. Security





European

Union Apr 20, 2007



Department

of the

Treasury

Jul 8, 2008


http://www.iranwatch.org/suppliers/muammer-kuntay-duransoy




http://www.iranwatch.org/suppliers/multimat-import-export







http://www.iranwatch.org/iranian-entities/naser-maleki








Naserin Vahid


Agency Date




Iran

European

Union Jul 26, 2010

Navid Composite Material Company


Agency Date




Department

of the

Treasury

Dec 12, 2013

Neda Industrial Group


Agency Date




European

Union May 23, 2011



Program

Department

of the

Treasury

Dec 13, 2012

Negin Parto Khavar


Agency Date




Department

of the

Treasury

Dec 12, 2013


http://www.iranwatch.org/iranian-entities/naserin-vahid





http://www.iranwatch.org/iranian-entities/navid-composite-material-company




http://www.iranwatch.org/iranian-entities/neda-industrial-group







http://www.iranwatch.org/iranian-entities/negin-parto-khavar





Neka Novin


Agency Date




European

Union May 23, 2011


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Niru Battery Company


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008



Department

of the

Treasury

Apr 7, 2009

Noavaran Pooyamoj


Agency Date




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/neka-novin






http://www.iranwatch.org/iranian-entities/niru-battery-company







http://www.iranwatch.org/iranian-entities/noavaran-pooyamoj





Oil Industry Pension Fund Investment

Company (OPIC)


Agency Date

Council Implementing Regulation (EU) 2015/2204

of 30 November 2015 Implementing Regulation

(EU) No 267/2012 concering restrictive measures

against Iran

European

Union Dec 1, 2015

Oil Turbo Compressor Company


Agency Date




European

Union Dec 1, 2011

Omran Sahel


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/oil-industry-pension-fund-investment-company-opic

http://www.iranwatch.org/iranian-entities/oil-industry-pension-fund-investment-company-opic

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-implementing-regulation-eu-20152204-30-november-2015-implementing-regulation-eu-no-2672012




http://www.iranwatch.org/iranian-entities/oil-turbo-compressor-company




http://www.iranwatch.org/iranian-entities/omran-sahel









Organization of Defensive Innovation and

Research


Agency Date




Iran

European

Union Dec 22, 2012

Additional Sanctions Imposed by the Department

of State Targeting Iranian Proliferators

Department of

State Aug 29, 2014

Oriental Oil Kish


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Parchin Chemical Industries


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/organization-defensive-innovation-and-research

http://www.iranwatch.org/iranian-entities/organization-defensive-innovation-and-research







http://www.iranwatch.org/iranian-entities/oriental-oil-kish








http://www.iranwatch.org/iranian-entities/parchin-chemical-industries



Parchin Chemical Industries


Agency Date




European

Union Apr 20, 2007



Department

of the

Treasury

Jul 8, 2008

Pars Amayesh Sanaat Kish


Agency Date



Department


Pars Aviation Services Company


Agency Date


U.N. Security





European

Union Apr 20, 2007

Parto Sanat Co.


Agency Date




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/parchin-chemical-industries






http://www.iranwatch.org/iranian-entities/pars-amayesh-sanaat-kish



http://www.iranwatch.org/iranian-entities/pars-aviation-services-company





http://www.iranwatch.org/iranian-entities/parto-sanat-co






Parto Sanat Co.


Agency Date


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Parviz Fatah


Agency Date




Iran

European

Union Jul 26, 2010



Department

of the

Treasury

Dec 21, 2010

Parviz Khaki


Agency Date



Department


Passive Defense Organization


Agency Date




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/parto-sanat-co



http://www.iranwatch.org/iranian-entities/parviz-fatah







http://www.iranwatch.org/iranian-entities/parviz-khaki



http://www.iranwatch.org/iranian-entities/passive-defense-organization






Paya Partov


Agency Date




European

Union May 23, 2011


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Pejman Industrial Services


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Pentane Chemistry Industries


Agency Date


Department

of the

Treasury

Jul 12, 2012

Petro Green


Agency Date


Department

of the

Treasury

May 23, 2013


http://www.iranwatch.org/iranian-entities/paya-partov






http://www.iranwatch.org/iranian-entities/pejman-industrial-services





http://www.iranwatch.org/iranian-entities/pentane-chemistry-industries


http://www.iranwatch.org/iranian-entities/petro-green



Pishro Systems Research Company


Agency Date



Department


Pouya Control


Agency Date



Program

Department

of the

Treasury

Dec 13, 2012

Qods Aeronautics Industries


Agency Date


U.N. Security





European

Union Apr 20, 2007




Department

of the

Treasury

Dec 12, 2013

Raad Iran


Agency Date




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/pishro-systems-research-company



http://www.iranwatch.org/iranian-entities/pouya-control




http://www.iranwatch.org/iranian-entities/qods-aeronautics-industries








http://www.iranwatch.org/iranian-entities/raad-iran





Rah Sahel


Agency Date


U.N. Security

Council Jun 9, 2010



Department

of the

Treasury

Jun 16, 2010




European

Union Jun 18, 2010

Rahab Institute


Agency Date



Department

of the

Treasury

Feb 10, 2010


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Rahimreza Farghadani


Agency Date



Department

of the

Treasury

Jan 17, 2016


http://www.iranwatch.org/iranian-entities/rah-sahel







http://www.iranwatch.org/iranian-entities/rahab-institute







http://www.iranwatch.org/suppliers/rahimreza-farghadani




Raka


Agency Date




Iran

European

Union Jul 26, 2010

Rear Admiral Ali Fadavi


Agency Date




Iran

European

Union Jul 26, 2010


Department

of the

Treasury

Jul 12, 2012

Rear Admiral Mohammad Shafi'i Rudsari


Agency Date




European

Union Jun 23, 2008

Rear Admiral Morteza Safari


Agency Date


U.N. Security



http://www.iranwatch.org/iranian-entities/raka





http://www.iranwatch.org/iranian-entities/rear-admiral-ali-fadavi






http://www.iranwatch.org/iranian-entities/rear-admiral-mohammad-shafii-rudsari




http://www.iranwatch.org/iranian-entities/rear-admiral-morteza-safari



Rear Admiral Morteza Safari


Agency Date




European

Union Apr 20, 2007

Research Center for Explosion and Impact


Agency Date




European

Union Dec 1, 2011

Reza Amidi


Agency Date




Department

of the

Treasury

Dec 12, 2013

Reza Mozaffarinia Hosein


Agency Date


Department

of the

Treasury

May 23, 2013


http://www.iranwatch.org/iranian-entities/rear-admiral-morteza-safari




http://www.iranwatch.org/iranian-entities/research-center-explosion-and-impact




http://www.iranwatch.org/iranian-entities/reza-amidi




http://www.iranwatch.org/iranian-entities/reza-mozaffarinia-hosein



Reza-Gholi Esmaeli


Agency Date


U.N. Security




European

Union Apr 19, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007

Rosmachin


Agency Date




European

Union Jan 23, 2012

Rostam Qasemi


Agency Date



Department

of the

Treasury

Feb 10, 2010




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/reza-gholi-esmaeli







http://www.iranwatch.org/iranian-entities/rosmachin




http://www.iranwatch.org/iranian-entities/rostam-qasemi








Sabalan Company


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

SAD Import-Export Company


Agency Date




European

Union Jan 23, 2012



U.N. Security



Weapons Program

Department

of the

Treasury

Dec 21, 2012

Safety Equipment Procurement Company


Agency Date


U.N. Security

Council Mar 3, 2008




European

Union Mar 11, 2008


http://www.iranwatch.org/iranian-entities/sabalan-company





http://www.iranwatch.org/iranian-entities/sad-import-export-company




http://www.iranwatch.org/library/multilateral-organizations/united-nations/un-security-council/security-council-1737-committee-adds-new-entries-consolidated-list-individuals




http://www.iranwatch.org/iranian-entities/safety-equipment-procurement-company






Safety Equipment Procurement Company


Agency Date

Treasury Designates Iranian Nuclear and Missile

Entities

Department

of the

Treasury

Aug 12, 2008

Sahand Aluminum Parts Industrial

Company (SAPICO)


Agency Date


U.N. Security

Council Jun 9, 2010




European Union Jun 18, 2010


Department of

the Treasury Aug 29, 2014

Sahel Consultant Engineers


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/safety-equipment-procurement-company



http://www.iranwatch.org/iranian-entities/sahand-aluminum-parts-industrial-company-sapico

http://www.iranwatch.org/iranian-entities/sahand-aluminum-parts-industrial-company-sapico






http://www.iranwatch.org/iranian-entities/sahel-consultant-engineers









Saman Nasb Zayendeh Rood


Agency Date




European

Union Dec 1, 2011

Saman Tose'e Asia


Agency Date




European

Union Dec 1, 2011

Samen Industries


Agency Date




European

Union Dec 1, 2011

Sanam Industries Group


Agency Date


Nationals Update

Department

of the

Treasury

Jul 18, 2006


U.N. Security





European

Union Apr 20, 2007


http://www.iranwatch.org/iranian-entities/saman-nasb-zayendeh-rood




http://www.iranwatch.org/iranian-entities/saman-tosee-asia




http://www.iranwatch.org/iranian-entities/samen-industries




http://www.iranwatch.org/iranian-entities/sanam-industries-group

http://www.iranwatch.org/library/government/united-states/executive-branch/department-treasury/recent-ofac-actions-specially-designated-nationals-update-21







Satak Co. Ltd.


Agency Date




European

Union May 23, 2011

Sayed Shamsuddin Borborudi


Agency Date




European

Union Dec 1, 2011

Sayyed Javad Musavi


Agency Date



Department

of the

Treasury

Jan 17, 2016

Sazeh Morakab


Agency Date


Department

of the

Treasury

Aug 29, 2014


http://www.iranwatch.org/iranian-entities/satak-co-ltd




http://www.iranwatch.org/iranian-entities/sayed-shamsuddin-borborudi




http://www.iranwatch.org/iranian-entities/sayyed-javad-musavi



http://www.iranwatch.org/iranian-entities/sazeh-morakab



Schiller Novin


Agency Date




Iran

European

Union Jul 26, 2010

Sepanir


Agency Date


U.N. Security

Council Jun 9, 2010



Department

of the

Treasury

Jun 16, 2010




European

Union Jun 18, 2010

Sepasad Engineering Company


Agency Date



for Terrorism

Department

of the

Treasury

Oct 25, 2007


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010


http://www.iranwatch.org/iranian-entities/schiller-novin





http://www.iranwatch.org/iranian-entities/sepanir







http://www.iranwatch.org/iranian-entities/sepasad-engineering-company









Seyed Mirahmad Nooshin


Agency Date



Department

of the

Treasury

Jan 17, 2016

Seyed Mohammad Hashemi


Agency Date



Department

of the

Treasury

Jan 17, 2016

Shahid Ahmad Kazemi Industrial Group


Agency Date




Iran

European

Union Jul 26, 2010

Treasury Designates 24 Shipping Companies

Affiliated with IRISL, Two Entities Tied to Iran's

Aerospace Industries Organization

Department

of the

Treasury

Jan 13, 2011

Shahid Bagheri Industrial Group


Agency Date



Their Supporters



http://www.iranwatch.org/iranian-entities/seyed-mirahmad-nooshin



http://www.iranwatch.org/iranian-entities/seyed-mohammad-hashemi



http://www.iranwatch.org/iranian-entities/shahid-ahmad-kazemi-industrial-group








http://www.iranwatch.org/iranian-entities/shahid-bagheri-industrial-group





Shahid Bagheri Industrial Group


Agency Date


U.N. Security




European

Union Apr 19, 2007

Shahid Beheshti University


Agency Date




European

Union May 23, 2011

Shahid Hemat Industrial Group (SHIG)


Agency Date



Their Supporters



U.N. Security




European

Union Apr 19, 2007


http://www.iranwatch.org/iranian-entities/shahid-bagheri-industrial-group




http://www.iranwatch.org/iranian-entities/shahid-beheshti-university




http://www.iranwatch.org/iranian-entities/shahid-hemat-industrial-group-shig








Shahid Karrazi Industries


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Shahid Sattari Industries


Agency Date



Department

of the

Treasury

Jul 8, 2008


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Shahid Sayyad Shirazi Industries


Agency Date



Department

of the

Treasury

Apr 7, 2009


U.N. Security

Council Jun 9, 2010


http://www.iranwatch.org/iranian-entities/shahid-karrazi-industries





http://www.iranwatch.org/iranian-entities/shahid-sattari-industries







http://www.iranwatch.org/iranian-entities/shahid-sayyad-shirazi-industries





Shahid Sayyad Shirazi Industries


Agency Date




European

Union Jun 18, 2010

Shakhes Behbood Sanaat Company


Agency Date




Iran

European

Union Jul 26, 2010

Sharif University of Technology


Agency Date

Council Implementing Regulation No 1202/2014

Implementing Regulation No 267/2012 Concerning


European

Union Nov 8, 2014

Shetab G.


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011


http://www.iranwatch.org/iranian-entities/shahid-sayyad-shirazi-industries




http://www.iranwatch.org/iranian-entities/shakhes-behbood-sanaat-company





http://www.iranwatch.org/iranian-entities/sharif-university-technology

http://www.iranwatch.org/library/multilateral-organizations/european-union/council-implementing-regulation-no-12022014-implementing-regulation-no-2672012-concerning



http://www.iranwatch.org/iranian-entities/shetab-g








Shetab Gaman


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Shetab Trading


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Shiraz Electronics Industries


Agency Date


Department

of the

Treasury

Sep 17, 2008




European

Union May 23, 2011


http://www.iranwatch.org/iranian-entities/shetab-gaman







http://www.iranwatch.org/iranian-entities/shetab-trading







http://www.iranwatch.org/iranian-entities/shiraz-electronics-industries






Sho'a' Aviation


Agency Date


U.N. Security





European

Union Apr 20, 2007

Simatic Development Co.


Agency Date


Nationals Update

Department

of the

Treasury

Nov 21, 2011




Iran

European

Union Dec 22, 2012

Special Industries Group (MIDSPCIG)


Agency Date




European

Union Apr 26, 2007


U.N. Security

Council Jun 9, 2010


http://www.iranwatch.org/iranian-entities/shoa-aviation





http://www.iranwatch.org/iranian-entities/simatic-development-co







http://www.iranwatch.org/iranian-entities/special-industries-group-midspcig






State Purchasing Organization


Agency Date




European

Union Jun 23, 2008

Step Standard Technical Part


Agency Date




Department

of the

Treasury

Feb 1, 2011




European

Union Dec 1, 2011

Sun Middle East FZCO


Agency Date




European

Union May 23, 2011

Surena Company


Agency Date




European

Union Dec 1, 2011


http://www.iranwatch.org/iranian-entities/state-purchasing-organization




http://www.iranwatch.org/suppliers/step-standard-technical-part







http://www.iranwatch.org/suppliers/sun-middle-east-fzco




http://www.iranwatch.org/iranian-entities/surena-company





Taghtiran Kashan Co.


Agency Date




European

Union May 23, 2011



Department


Tajhiz Sanat Shayan (TSS)


Agency Date




European

Union May 23, 2011

Tarh O Palayesh


Agency Date



Program

Department

of the

Treasury

Dec 13, 2012

Technology Cooperation Office


Agency Date




Iran

European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/taghtiran-kashan-co






http://www.iranwatch.org/iranian-entities/tajhiz-sanat-shayan-tss




http://www.iranwatch.org/iranian-entities/tarh-o-palayesh




http://www.iranwatch.org/iranian-entities/technology-cooperation-office






Technology Cooperation Office


Agency Date


Department

of the

Treasury

Jul 12, 2012

Tehran Gostaresh


Agency Date


Affiliates

Department

of the

Treasury

Nov 9, 2012

Test Tafsir


Agency Date




European

Union Dec 1, 2011

Tidewater Middle East Co.


Agency Date


Commercial Entities

Department

of the

Treasury

Jun 23, 2011




European

Union Jan 23, 2012


http://www.iranwatch.org/iranian-entities/technology-cooperation-office


http://www.iranwatch.org/iranian-entities/tehran-gostaresh



http://www.iranwatch.org/iranian-entities/test-tafsir




http://www.iranwatch.org/iranian-entities/tidewater-middle-east-co







Tiva Sanat Group


Agency Date

Treasury Targets Networks Linked To Iran

Department

of the

Treasury

Feb 6, 2014

Tiz Pars Co


Agency Date


U.N. Security

Council Jun 9, 2010




European

Union Jun 18, 2010

Tosse Silooha


Agency Date




European

Union Dec 1, 2011

Turbine Engineering Manufacturing


Agency Date




European

Union Jan 23, 2012


http://www.iranwatch.org/iranian-entities/tiva-sanat-group

http://www.iranwatch.org/library/governments/united-states/executive-branch/department-treasury/treasury-targets-networks-linked-iran

http://www.iranwatch.org/iranian-entities/tiz-pars-co





http://www.iranwatch.org/iranian-entities/tosse-silooha




http://www.iranwatch.org/iranian-entities/turbine-engineering-manufacturing





Value-Added Services Laboratory


Agency Date


Department

of the

Treasury

Jul 12, 2012

Vice Admiral Ali Akbar Ahmadian


Agency Date


U.N. Security





European

Union Apr 20, 2007



for Terrorism

Department

of the

Treasury

Oct 25, 2007

West Sun Trade GmbH


Agency Date




European

Union May 23, 2011

Y.A.S. Co. Ltd


Agency Date



European

Union Jul 26, 2010


http://www.iranwatch.org/iranian-entities/value-added-services-laboratory


http://www.iranwatch.org/iranian-entities/vice-admiral-ali-akbar-ahmadian








http://www.iranwatch.org/iranian-entities/west-sun-trade-gmbh




http://www.iranwatch.org/iranian-entities/yas-co-ltd




Y.A.S. Co. Ltd


Agency Date


Iran


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Ya Mahdi Industrial Research Complex

(YMA)


Agency Date


Nationals Update

Department of

the Treasury Jul 18, 2006


U.N. Security





European

Union Apr 20, 2007

Yarsanat Co. Ltd.


Agency Date




European

Union Dec 1, 2011


http://www.iranwatch.org/iranian-entities/yas-co-ltd





http://www.iranwatch.org/iranian-entities/ya-mahdi-industrial-research-complex-yma

http://www.iranwatch.org/iranian-entities/ya-mahdi-industrial-research-complex-yma







http://www.iranwatch.org/iranian-entities/yarsanat-co-ltd





Yas Air


Agency Date




European

Union Dec 1, 2011


Department

of the

Treasury

Mar 27, 2012



U.N. Security


Yasa Part


Agency Date




Iran

European

Union Jul 26, 2010


Nationals Update

Department

of the

Treasury

Nov 21, 2011

Yazd Metallurgy Industries


Agency Date



Department

of the

Treasury

Apr 7, 2009


U.N. Security

Council Jun 9, 2010


http://www.iranwatch.org/iranian-entities/yas-air







http://www.iranwatch.org/iranian-entities/yasa-part







http://www.iranwatch.org/iranian-entities/yazd-metallurgy-industries





Yazd Metallurgy Industries


Agency Date




European

Union Jun 18, 2010

Zolal Iran Co.


Agency Date


Department

of the

Treasury

May 23, 2013

Notes: For the most part, this table lists entities designated by the United States under Executive Order 13382,

which targets proliferators of weapons of mass destruction and their supporters. The United States has also

designated Iranian entities under other authorities, including the Iranian Transaction Regulations, which

bars transactions with entities owned or controlled by the Government of Iran, Executive Order 13224,

which targets entities linked to terrorism, and Executive Order 13553, which targets human rights abusers,

as well as other authorities.


http://www.iranwatch.org/iranian-entities/yazd-metallurgy-industries




http://www.iranwatch.org/iranian-entities/zolal-iran-co


sanctions - storage.googleapis.com€¦ · the sanctions designation is linked as a...

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