Recently Added Iranian Entities

Nuclear
Supplies aluminum to Iran Centrifuge Technology Company (TESA); listed by the European Union on December 22, 2012 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action; designated by the Canadian government in December 2012 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadian...
Nuclear
Manufactures uranium enrichment centrifuge parts; operates an assembly complex at Natanz; involved in the production of IR-1 and IR-2M centrifuges. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on November 21, 2011, 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; listed by the European Union on July 26, 2010 as an entity linked to...
Military
Listed by the British government in 2010 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; produces alumina; has involved the Export Development Bank of Iran (EDBI) and Bank Sepah in tenders.
Missile
A subsidiary of Shahid Hemmat Industrial Group (SHIG), an entity subordinate to the Aerospace Industries Organization (AIO) and responsible for Iran's liquid-fueled ballistic missile programs; according to the U.S. Department of the Treasury, has played a key role in missile cooperation between Iran and North Korea.
Missile
An official in the Aerospace Industries Organization (AIO); has served as director of Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries), an entity subordinate to Shahid Hemmat Industrial Group (SHIG).
Missile
An official in the Aerospace Industries Organization (AIO) and a former official in Shahid Hemmat Industrial Group (SHIG) and Shahid Haj Ali Movahed Research Center (a.k.a. Shahid Movahed Industries).
Missile
Director of Shahid Hemmat Industrial Group (SHIG). Added to the Specially Designated Nationals (SDN) list 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. Involved in the development of an 80-ton rocket booster being undertaken jointly by SHIG and the North Korean government; travelled to Pyongyang to negotiate...
A joint venture between Bonyad Mostazafan and Iran Electronics Industries (IEI), a company subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL).
Military
Reportedly overseen by the Islamic Revolutionary Guards Corps (IRGC); listed by the German government as a risky end-user in warnings supplied to its exporters; identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs. Reportedly purchased chemicals, equipment for the nuclear program, and spare parts for Iranian fighter-bombers; manages more than 400 companies and factories; owns the Ghods chain of stores and the Bonyad Export and Import Company (BEXIM); oversees the following companies Alborz, Aliaf, Aliaf P.P....
Nuclear, Military
Major Iranian steel production company; according to the U.S. Department of the Treasury, the largest steel maker in the Middle East and North Africa and the largest direct reduced iron producer in the world; produces more than 50 percent of Iran's steel in all major markets.