Featured Iranian Entities
This page contains profiles of Iranian entities researched and written by the Wisconsin Project. These entities - persons, companies, institutes, government agencies - are thought to be contributing to Iran's nuclear, chemical, or biological weapon capabilities or to its missiles or advanced conventional weapon programs. Many of the entities have been explicitly identified by governments as contributing to these programs.
The entities on this page are those the Wisconsin Project has chosen to feature. For a full list of entities on Iran Watch, see the "Alphabetical List of Iranian Entities."
The Wisconsin Project believes this information to be reliable; however, the Wisconsin Project does not guarantee full accuracy or completeness. The Wisconsin Project invites comment on this information that could aid in presenting a full and accurate picture of the entity described.
Nuclear
An Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program; controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). Designated by the U.N. Security Council on March 3, 2008, pursuant to resolution 1803 (2008), as an entity involved in Iran’s proliferation sensitive nuclear activities or development of nuclear weapon delivery systems.
Missile, Military
Leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); oversees Iran's missile production.
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.
Nuclear
Facilitated the purchase of hundreds of thousands of dollars worth of Chinese aluminum products for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Military
An Iranian government industrial complex; reportedly manufacturers and exports military goods, including parts for military vehicles. Listed as an entity of concern for proliferation in an early warning document distributed by the German government to industry in 2005.
Military
Commander of the Qods force, the special operations division of the Islamic Revolutionary Guard Corps (IRGC), added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 25, 2007, 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; identified as a "key person" of the IRGC in an annex to U.N. Security Council resolution 1747 of March...
Missile, Military
Deputy of Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). 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 prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems. Listed by the European Union on June 24, 2008 as a person linked to Iran's proliferation-sensitive nuclear activities or Iran's...
Nuclear
An industrial control and automation company that carries out projects in the oil, gas, petrochemical, mining, steel, power generation, and manufacturing sectors; reportedly targeted by the Stuxnet computer worm on July 7, 2009, as a means of spreading Stuxnet to the Natanz uranium enrichment facility; has installed the Siemens SIMATIC PCS 7 Process Control System, which includes Siemens S7-400 PLCs (programmable logic controllers), Siemens Step 7 engineering software, Siemens SIMATIC WinCC software, and Profibus communications modules, reportedly the same systems targeted by Stuxnet at...
Nuclear, Missile, Chemical, Biological, Military
A subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL) representing a conglomerate of over 300 companies; reportedly responsible for managing Iran’s military industries.
Has materially contributed to the development of Iran's nuclear and missile programs, according to the U.S. Department of State; some subordinates have been "involved in Iran's centrifuge program making components," and in Iran's missile program, according to the U.N. Security Council; has played a key role in developing Iran’s centrifuge-manufacturing capabilities; has manufactured composite rotors for...
Missile, Military
Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC), according to the U.S. Department of the Treasury; has designed components for Iran’s missile systems; in 2011, received U.S.-origin synthesizers and analog devices from a Malaysia-based company.
Military
An Iranian state-owned electronics company that researches and designs control-based technologies for the naval, maritime, aerospace, and defense industries.Researches and develops industrial automation, navigation, and optical guidance systems; has conducted research on the use of drones in the maritime industry, on landscape vision simulation software, and on three-dimensional autopilot guidance systems for submarines.
Missile, Military
Led a procurement network which facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program.
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.
Nuclear, Missile, Chemical, Biological
Added on November 8, 2012 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; designated for being owned or controlled by the Islamic Revolutionary Guard Corps (IRGC); listed by the Japanese government in 2012 as an entity of concern for proliferation relating to missiles and biological,...
Nuclear, Missile, Military
A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft; subordinate to the Iranian Aviation Industries Organization, which is overseen by Iran's Ministry of Defense Armed Forces Logistics.
Nuclear, Military
An Iranian defense firm that provides maintenance services for Iran's military helicopters and aircraft; has built, repaired, and reverse-engineered U.S.-model helicopters for Iran's military and the Islamic Revolutionary Guard Corps (IRGC); directed by the Iranian Aviation Industries Organization (IAIO).
Missile, Military
An Iranian government engineering company connected to Iran's Ministry of Defense. Involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications without the required licenses; also involved in the conspiracy were KSP employee Reza Rejali, Iranian-born Canadian Ghobad Ghasempour, Chinese businessman Yi Xiong, several Chinese front companies, including Modo International, Todi Enterprises, and IBC Trade Co., as well as Turkish businessman Gokdan Gokdat and his company, Gokdat Foreign Trade Consultancy, Portuguese national Paolo...
Military
Has transported personnel, weapons, and goods on behalf of Lebanese Hizballah; provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF personnel to and from Iran and Syria for military training; received aid in the acquisition of aircraft from Ukrainian-Mediterranean Airlines (UM Air), Bukovyna Airlines, and Sirjanco Trading LLC.
Added on October 12, 2011 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...
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
Part of Defense Industries Organization (DIO); has participated in the production of components for Iran's ballistic missile program; reportedly involved in the development of the Ababil drone in coordination with Iran Aircraft Manufacturing Industries (IAMI).
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
An Iranian businessman who directs Malaysia-based Green Wave Telecommunication, Sdn Bhn and is the commercial director of Iran-based Fanavari Moj Khavar.
Missile, Chemical, Biological, Military
Part of Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO); produces ammunition, explosives, and solid propellants for rockets and missiles.
According to the U.S Department of the Treasury, acts on behalf of DIO by importing and exporting chemical goods; according to the U.S. Department of the Treasury, was identified in April 2007 as the final recipient of sodium perchlorate monohydrate, a chemical precursor for solid propellant oxidizer, possibly to be used for ballistic missiles; according to the European Union...
Missile
An Iranian electronics company that imports and distributes telecommunications, mechanical, and laboratory equipment. Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components Industries.
Missile
An Iranian company that sells analytical and testing equipment. Provides services to Shahid Sanikhani Industries, which is subordinate to Shahid Bagheri Industrial Group (SBIG); services include molecular spectroscopy, liquid chromatography, as well as elemental, particle size, thermal, and carbon analysis.