Recently Added Iranian Entities

Missile
Since 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are...
Missile
Deputy Director for Commerce for the Defense Industries Organization (DIO). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Missile
Director of Shahid Bagheri Industrial Group (SBIG). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions. 
Missile
Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program; uses multiple front companies, including Royal Pearl General Trading, to evade export control laws and sanctions.
Missile
Acts as CEO of MKS International and Royal Pearl General Trading; uses both companies to acquire parts for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program.
Missile
Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group; has facilitated transactions and shipments of laboratory equipment for Navid Composite; created Mabrooka Trading in order to import prohibited goods into Iran.
Missile
An employee of Ervin Danesh Aryan Company who sought to purchase polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group; has also acted as an employee of Mabrooka Trading and worked with Hossein Pournaghshband to procure carbon-fiber production equipment for Mohammad Magham, the managing director of Navid Composite; also coordinated with Chen Mingfu to procure foreign goods destined for Navid Composite.
Missile
Managing director of Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group.Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite; has contracted with Mostafa Zahedi and Mabrooka Trading to procure goods from foreign suppliers for carbon fiber production operations; has contracted with other Iran-based companies for the supply of polyacrylonitrile (PAN) fiber for Navid Composite's production facility in Rasht, Iran.
Missile
Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company.Has worked with Hossein Pournaghshband and Mabrooka Trading to procure goods for Iran; has worked with Chen Mingfu to procure and ship goods through China to Iran.
Missile
Has supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group.Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or...