Sanctions

Who is Left? Hundreds of entities removed from blacklists on Implementation Day

 

Updated April 29, 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.

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
Referencing Document Authoring 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
Referencing Document Authoring 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.
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
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
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Aerospace Industries Organization (AIO)
Referencing Document Authoring Agency Date
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Ahmad Derakhshandeh
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Ahmad Vahid Dastjerdi
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
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
Referencing Document Authoring 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
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
Ali Ashraf Nouri
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Ali Gholami
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Ali Karimian
Referencing Document Authoring 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
Aluminat
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 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
Amin Industrial Complex
Referencing Document Authoring Agency Date
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Amir Ali Hajizadeh
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Amir Hossein Rahimyar
Referencing Document Authoring 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)
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Andisheh Zolal Co.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Anhui Land Group Co., Limited
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Anis Naccache
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Ansar Bank
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Aran Modern Devices
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Aras Farayande
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Arfa Paint Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Arfeh Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Aria Nikan
Referencing Document Authoring 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
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Armament Industries Group
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Arman Imanirad
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Armed Forces Geographical Organization
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Arya Niroo Nik
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ashtian Tablo
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Azim Aghajani
Referencing Document Authoring 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
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
Baghyatollah Medical Sciences University
Referencing Document Authoring Agency Date
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Bahmanyar Morteza Bahmanyar
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
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Bals Alman
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Bank Saderat Iran
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Bargh Azaraksh
Referencing Document Authoring 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
Barzagani Tejarat Tavanmad Saccal companies
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Behineh Trading Co
Referencing Document Authoring 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
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
Behnam Sahriyari Trading Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Bonyad Taavon Sepah
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Brigadier General Hossein Salami
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
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Mohammad Hejazi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Mohammad Reza Zahedi
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran 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
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier General Qasem Soleimani
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Brigadier-General Ahmad Vahidi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran 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
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Ali Shamshiri
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Beik Mohammadlu
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Javad Darvish-Vand
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Mohammad Naderi
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Brigadier-General Mohammad Reza Naqdi
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Brigadier-General Mostafa Mohammad Najjar
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran 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
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Cagri Duransoy
Referencing Document Authoring 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
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Carvana Company
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Chemical Industries & Development of Material Group
Referencing Document Authoring Agency Date
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Cruise Missile Industry Group
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Davoud Babaei
Referencing Document Authoring 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
Deep Offshore Technology Company PJS
Referencing Document Authoring Agency Date
Treasury Announces Additional Sanctions Against Iranian Engineering and Shipping Firms Department of the Treasury Mar 28, 2012
Defense Industries Organization (DIO)
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
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
Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 19, 2007
Defense Technology and Science Research Center (DTSRC)
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Digital Media Lab
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Doostan International Company
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Ebrahim Mahmudzadeh
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Electro Sanam Company
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Electronics Components Industries
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Energy Global International FZE
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Ertebat Gostar Novin
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Esmail Ghani
Referencing Document Authoring Agency Date
Treasury Targets Iranian Arms Shipments Department of the Treasury Mar 27, 2012
ESNICO
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Etemad Amin Invest Co Mobin
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Ettehad Technical Group
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Europaisch-Iranische Handelsbank AG
Referencing Document Authoring Agency Date
Treasury Department Targets Iranian-Owned Bank in Germany Facilitating Iran's Proliferation Activities Department of the Treasury Sep 7, 2010
Eyvaz Technic
Referencing Document Authoring 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
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Fajr Aviation Composite Industries
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fajr Industrial Group
Referencing Document Authoring Agency Date
Resolution 1737 (2006) U.N. Security Council Dec 23, 2006
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
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Fan Pardazan Co
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Farasakht Industries
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Farasepehr Engineering Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Faratech Company
Referencing Document Authoring Agency Date
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Farayand Technique
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: 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
Farhad Bujar
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Fater Engineering Institute
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fereidoun Abbasi-Davani
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Fulmen Company
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
General Mohammad Baqer Zolqadr
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Gharargahe Sazandegi Ghaem
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Ghorb Karbala
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Ghorb Nooh
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Global Sea Line Company Ltd.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Hamid Reza Rabiee
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hamid Soltani
Referencing Document Authoring 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
Hara Company
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Hassan Jalil Zadeh
Referencing Document Authoring 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
Hirbod Co
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Hojatoleslam Ali Saidi
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Hossein Nosratollah Vaziri
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Hossein Pournaghshband
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Hossein Tanideh
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Hosseini Nejad Trading Co.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Imam Hussein University of the Revolutionary Guards
Referencing Document Authoring Agency Date
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Imensazen Consultant Engineers Institute
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Industrial Factories of Precision Machinery (IFP)
Referencing Document Authoring 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
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Information Systems of Iran (ISIRAN)
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Institute of Applied Physics
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Iradj Mohammadi Kahvarin
Referencing Document Authoring Agency Date
Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Iran Aircraft Industries (IACI)
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Aircraft Manufacturing Industries (IAMI)
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Iran Centrifuge Technology Company
Referencing Document Authoring Agency Date
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
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Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
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Iran Cutting Tools Manufacturing Company
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Iran Pooya
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Iranian Aviation Industries Organization
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Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
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Kaveh Cutting Tools Company
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Khaybar Company
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Khorasan Metallurgy Industries
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Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Lieutenant General Mehdi Nejad Nouri
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M. Babaie Industries
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 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
MAAA Synergy
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Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Machine Pardazan Company
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Macpar Makina San Ve Tic A.S.
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Mahin Falsafi
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Mahmood Jannatian
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Mahmoud Mohammadi Dayeni
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Maj Gen Yahya Rahim Safavi
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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
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Majid Khansari
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Makin Institute
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
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Malek Ashtar University
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Mandegar Baspar Kimiya Company
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Additional Sanctions Imposed by the Department of State Targeting Iranian Proliferators Department of State Aug 29, 2014
Mani Jafari
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Marine Industries Group
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Marou Sanat
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Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Marzieh Bozorg
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Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Mazandaran Cement Company
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Mechanical Industry
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Mehr Bank
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Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Mehr-e Eqtesad-e Iranian Investment Company
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Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Mehrdada Akhlaghi Ketabachi
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Milad Jafari
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Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Mingfu Chen
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Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Ministry of Defense Armed Forces Logistics (MODAFL)
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
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Mizan Machine Manufacturing Group
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Mobin Sanjesh
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Modern Industries Technique Company
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Modern Technologies FZC
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Modieriat Saakht Niroogahaye Atomi Iran
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Mohammad Eslami
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Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Mohammad Javad Imanirad
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Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Mohammad Javad Jafari
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Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Mohammad Mohammadi
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Mohammad Pakpur
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Mohammad Reza Movasaghnia
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Mohammad Sadegh Naseri
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Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Mohsen Hojati
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
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Mojtaba Haeri
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Moshever Sanat Moaser
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Mostafa Esbati
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Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Muammer Kuntay Duransoy
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Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Multimat Import and Export
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Naser Maleki
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
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Naserin Vahid
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Navid Composite Material Company
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Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Neda Industrial Group
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Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Negin Parto Khavar
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Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Neka Novin
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Niru Battery Company
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Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Noavaran Pooyamoj
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Oil Industry Pension Fund Investment Company (OPIC)
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Omran Sahel
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Organization of Defensive Innovation and Research
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Oriental Oil Kish
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Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Parchin Chemical Industries
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Pars Amayesh Sanaat Kish
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Pars Aviation Services Company
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Parto Sanat Co.
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Parviz Fatah
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Fact Sheet: Treasury Designates Iranian Entities Tied to the IRGC and IRISL Department of the Treasury Dec 21, 2010
Parviz Khaki
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State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Passive Defense Organization
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Paya Partov
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Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Pejman Industrial Services
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Pentane Chemistry Industries
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Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Petro Green
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Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Pishro Systems Research Company
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State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Pouya Control
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Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Qods Aeronautics Industries
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Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
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Raad Iran
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Rah Sahel
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Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Rahab Institute
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Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Rahimreza Farghadani
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Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Raka
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Rear Admiral Ali Fadavi
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Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Rear Admiral Mohammad Shafi'i Rudsari
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Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Rear Admiral Morteza Safari
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Research Center for Explosion and Impact
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Reza Amidi
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Additional Treasury and State Designations Targeting Networks Linked to Iranian WMD Proliferation and Sanctions Evasion Department of the Treasury Dec 12, 2013
Reza Mozaffarinia Hosein
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Treasury Announces New Sanctions Against Iran Department of the Treasury May 23, 2013
Reza-Gholi Esmaeli
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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
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Rosmachin
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Rostam Qasemi
Referencing Document Authoring Agency Date
Treasury Department Targets Iran's Islamic Revolutionary Guard Corps Department of the Treasury Feb 10, 2010
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Sabalan Company
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
SAD Import-Export Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Security Council 1737 Committee Adds New Entries to Consolidated List of Individuals and Entities U.N. Security Council Dec 20, 2012
Treasury Designates Entities Linked to Iran's Weapons Program Department of the Treasury Dec 21, 2012
Safety Equipment Procurement Company
Referencing Document Authoring Agency Date
Resolution 1803 (2008) U.N. Security Council Mar 3, 2008
Commission Regulation (EC) No 219/2008 Amending Council Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Mar 11, 2008
Treasury Designates Iranian Nuclear and Missile Entities Department of the Treasury Aug 12, 2008
Sahand Aluminum Parts Industrial Company (SAPICO)
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Sahel Consultant Engineers
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Saman Nasb Zayendeh Rood
Referencing Document Authoring 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
Saman Tose'e Asia
Referencing Document Authoring 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
Samen Industries
Referencing Document Authoring 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
Sanam Industries Group
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Satak Co. Ltd.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Sayed Shamsuddin Borborudi
Referencing Document Authoring 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
Sayyed Javad Musavi
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Sazeh Morakab
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked to Iran Department of the Treasury Aug 29, 2014
Schiller Novin
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Sepanir
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Fact Sheet: Treasury Department Targets Iran's Nuclear and Missile Programs Department of the Treasury Jun 16, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Sepasad Engineering Company
Referencing Document Authoring Agency Date
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Seyed Mirahmad Nooshin
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Seyed Mohammad Hashemi
Referencing Document Authoring Agency Date
Treasury Sanctions Those Involved in Ballistic Missile Procurement for Iran Department of the Treasury Jan 17, 2016
Shahid Ahmad Kazemi Industrial Group
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against 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
Referencing Document Authoring Agency Date
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
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
Shahid Beheshti University
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Shahid Hemat Industrial Group (SHIG)
Referencing Document Authoring Agency Date
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters White House Jul 1, 2005
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
Shahid Karrazi Industries
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shahid Movahed Industries
Referencing Document Authoring Agency Date
Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air Department of the Treasury Mar 24, 2016
Shahid Nuri Industries
Referencing Document Authoring Agency Date
Treasury Sanctions Supporters of Iran's Ballistic Missile Program and Terrorism-Designated Mahan Air Department of the Treasury Mar 24, 2016
Shahid Sattari Industries
Referencing Document Authoring Agency Date
Press Release: Treasury Designates Iranian Proliferation Individuals and Entities Department of the Treasury Jul 8, 2008
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shahid Sayyad Shirazi Industries
Referencing Document Authoring Agency Date
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Shakhes Behbood Sanaat Company
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Sharif University of Technology
Referencing Document Authoring Agency Date
Council Implementing Regulation No 1202/2014 Implementing Regulation No 267/2012 Concerning Restrictive Measures Against Iran European Union Nov 8, 2014
Shetab G.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Gaman
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shetab Trading
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Shiraz Electronics Industries
Referencing Document Authoring Agency Date
Treasury Designates Iranian Military Firms Department of the Treasury Sep 17, 2008
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Sho'a' Aviation
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Simatic Development Co.
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No 267/2012 Concerning Restrictive Measures Against Iran European Union Dec 22, 2012
Special Industries Group (MIDSPCIG)
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 26, 2007
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
State Purchasing Organization
Referencing Document Authoring Agency Date
Council Decision Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jun 23, 2008
Step Standard Technical Part
Referencing Document Authoring Agency Date
Treasury Designates Multi-Million Dollar Procurement Network for Directly Supporting Iran's Missile Program Department of the Treasury Feb 1, 2011
Council Implementing Regulation (EU) No 1245/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Dec 1, 2011
Sun Middle East FZCO
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Surena Company
Referencing Document Authoring 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
Taghtiran Kashan Co.
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
State Department Actions Targeting Iran's Nuclear Enrichment and Proliferation Program Department of State May 9, 2013
Tajhiz Sanat Shayan (TSS)
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Tarh O Palayesh
Referencing Document Authoring Agency Date
Fact Sheet: Treasury and State Department Actions Target Iran's Nuclear Enrichment and Proliferation Program Department of the Treasury Dec 13, 2012
Technology Cooperation Office
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Tehran Gostaresh
Referencing Document Authoring Agency Date
Fact Sheet: Sanctions on Iranian Government and Affiliates Department of the Treasury Nov 9, 2012
Test Tafsir
Referencing Document Authoring 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
Tidewater Middle East Co.
Referencing Document Authoring Agency Date
Fact Sheet: Treasury Sanctions Major Iranian Commercial Entities Department of the Treasury Jun 23, 2011
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Tiva Sanat Group
Referencing Document Authoring Agency Date
Treasury Targets Networks Linked To Iran Department of the Treasury Feb 6, 2014
Tiz Pars Co
Referencing Document Authoring Agency Date
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Tosse Silooha
Referencing Document Authoring 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
Turbine Engineering Manufacturing
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 54/2012 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union Jan 23, 2012
Value-Added Services Laboratory
Referencing Document Authoring Agency Date
Fact Sheet: Increasing Sanctions Against Iran Department of the Treasury Jul 12, 2012
Vice Admiral Ali Akbar Ahmadian
Referencing Document Authoring Agency Date
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Fact Sheet: Designation of Iranian Entities and Individuals for Proliferation Activities and Support for Terrorism Department of the Treasury Oct 25, 2007
West Sun Trade GmbH
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 503/2011 Implementing Regulation (EU) No 961/2010 on Restrictive Measures Against Iran European Union May 23, 2011
Y.A.S. Co. Ltd
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Ya Mahdi Industrial Research Complex (YMA)
Referencing Document Authoring Agency Date
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Jul 18, 2006
Resolution 1747 (2007) U.N. Security Council Mar 24, 2007
Commission Regulation (EC) No 441/2007 Amending Council Regulation (EC) 423/2007 Concerning Restrictive Measures Against Iran European Union Apr 20, 2007
Yarsanat Co. Ltd.
Referencing Document Authoring 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
Yas Air
Referencing Document Authoring 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
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 Dec 20, 2012
Yasa Part
Referencing Document Authoring Agency Date
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No 423/2007 Concerning Restrictive Measures Against Iran European Union Jul 26, 2010
Recent OFAC Actions: Specially Designated Nationals Update Department of the Treasury Nov 21, 2011
Yazd Metallurgy Industries
Referencing Document Authoring Agency Date
Treasury Department Designates Iranian Proliferation Network and Identifies New Aliases Department of the Treasury Apr 7, 2009
Resolution 1929 (2010) U.N. Security Council Jun 9, 2010
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 Concerning Restrictive Measures Against Iran European Union Jun 18, 2010
Zolal Iran Co.
Referencing Document Authoring Agency Date
Treasury Announces New Sanctions Against Iran 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.