Recently Added Iranian Entities

Missile
Managing director of Navid Composite; has worked with Mostafa Zahedi and Mabrooka Trading to procure carbon fiber related production goods for Iran's ballistic missile program; has worked directly with Aerospace Industries Organization (AIO) Director Mehrdad Akhlaghi Ketabachi in managing the financials of Navid Composite.
Missile
Technical sales advisor for Mabrooka Trading; senior technical and marketing manager of Zist Tajhiz Pooyesh Company; works with Hossein Pournaghshband and Chen Mingfu to procure goods for Iran through China.Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. 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 theiry delivery systems.Born in 1944.
Missile
Provides material, finanical, and technological support to Mabrooka Trading.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 means of delivery.Ghodrat Zargari is the senior technical and marketing manager.
Missile
Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program.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 prohibting transacations with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.CEO is Kabiz Rostamian.
Missile
Procures goods for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program.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 his assets under U.S. jurisidiction 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.CEO of MKS International and Royal Pearl General...
Missile
Has contracted with Navid Composite since at least 2015 to procure laboratory equipment in support of Iran's ballistic missile program.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 theiry delivery systems.Created Mabrooka Trading as a front to import goods into Iran....
Missile
Procures carbon fiber production equipment via Ervin Danesh Aryan Company and Mabrooka Trading on behalf of Navid Composite.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 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.Born on June 29, 1978.
Missile
Iranian businessman that provides financial, material, and technological support to Shahid Hemmat Industrial Group (SHIG).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 his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
Missile
Provides support to and acts on behalf of Abdollah Asgharzadeh.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 his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.
Missile
A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran’s ballistic missile program.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...