Recently Added Iranian Entities

Nuclear
A company linked to the Atomic Energy Organization of Iran (AEOI).Produces radioisotopes and radiation sources and develops radiopharmaceuticals; conducts research on radioisotopeseparation, the designing and production of radiographic equipment, and optimizing methodologies for the production of radioisotopes.Distributors include:
Nuclear
A mineral and mining exploration and engineering company affiliated with the Atomic Energy Organization of Iran (AEOI).Has worked with the Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO) on field inspections to identify potential areas suitable for mining.Sanctions
Nuclear
A subsidiary of the Atomic Energy Organization of Iran (AEOI); develops irradiation technology and facilities for use in medical, security, and scientific applications.Activities include the design and construction of irradiation facilities, testing, procurement, and production of equipment and instruments required for radiation facilities, and work with research reactors. 
Missile
An Iranian national connected to Iran's Ministry of Defense.Employed by Kiyan Saynpaniz International (KSP International), an Iranian government engineering company that purchases items for several Iranian government agencies.
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
Wholly-owned by Pearl Energy Company Ltd; provides financing and support to entities seeking to enter Iran's petroleum sector. Listed by the European Union on May 23, 2011 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. 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 November 30, 2010, pursuant to Executive Order...
Nuclear
Intended recipient of an impeller and inducer in titanium for a centrifugal pump, the procurement of which was denied in 2006 by a member state of the Nuclear Suppliers Group (NSG); listed by the British government in 2015 as an entity of potential concern for WMD-related procurement; 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 May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran,...
Military
Owned or controlled by Bank Melli; 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 March 03, 2009, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action; listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems;...
Nuclear, Missile, Chemical
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 May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action, but identified as a part of the Government of Iran, prohibiting transactions with U.S. parties. Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; intended recipient of a mobile 70 kVA multi channel heat treatment...
Military
Acts on behalf of Islamic Republic of Iran Shipping Lines and has helped it evade sanctions. Listed by the European Union on July 26, 2010, as an entity acting on behalf of IRISL; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action. 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 June 17, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in...