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Iranian Entities

Missile
Director of the Shahid Hemmat Industrial Group (SHIG); involved in procurement on behalf of Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) listed maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing his assets under U.S. jurisdiction and...
Military
Provides financial resources and financing services for oil and gas development projects to entities linked to the Government of Iran, including subsidiaries of the National Iranian Oil Company (NIOC); has owned Iranian Offshore Engineering Construction Co. (IOEC). Listed by the European Union on December 1, 2015 as an entity linked to Iran's...

Suppliers

Missile
Involved in procurement on behalf of Iran's ballistic missile program; a private Hong Kong-based company. Added to the Specially Designated Nationals (SDN) listed maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions...
Missile, Military
North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds,...

Our Publications

Articles and Reports
January 29, 2016
Iran and the P5+1 announced on January 16, 2016 that Iran had met its initial obligations under the terms of the nuclear agreement. “Implementation Day” brought a first round of sanctions relief for Iran, including the removal of some 600 individuals and firms from the European Union, United States, and United Nations blacklists. These removals...
Nuclear Iran Weekly
January 18, 2016
Iran and the P5+1 announced on January 16 that Iran had met its obligations under the terms of the nuclear agreement and would immediately receive a first round of sanctions relief.  “Implementation Day” of the agreement arrived sooner than expected, as Iran rushed to limit the scope of its nuclear work and stockpiles, including by diluting or...
Nuclear Iran Weekly
January 8, 2016
Last week, the White House backtracked on plans to impose new financial sanctions on Iran’s ballistic missile program.  The Wall Street Journal reported on December 30 that the Treasury Department was preparing to sanction 11 companies and individuals that helped Iran’s missile developers illicitly procure key items from foreign suppliers.

Unconventional Weapon Programs

Visit program-specific pages for information about Iran's nuclear and chemical weapon-related efforts and Iran's missile program.