Recently Added Iranian Entities

Missile
Allegedly stole confidential documents and technical data with aerospace applications from his U.S. employer and sent them to his brother Sina Hasanzadeh in Iran; arrested by U.S. authorities in November 2019, pursuant to a criminal complaint filed on October 31, 2019 alleging interstate transportation of stolen property and fraud for the misuse of visas, permits, and other documents.
Missile
Received confidential documents and technical data with aerospace applications; the documents were allegedly stolen from a U.S. company by his brother, Amin Hasanzadeh, who was arrested by U.S. authorities in November 2019, pursuant to a criminal complaint filed on October 31, 2019 alleging interstate transportation of stolen property and fraud for the misuse of visas, permits, and other documents.
Missile
An Iranian entity of proliferation concern, according to the U.S. Department of Justice.Employees have included Sina Hasanzadeh, who also worked for other Iranian entities of proliferation concern, including Basamad Azma Company and Bashir Industrial Complex.
Missile
Allegedly supports Iran's cruise missile program.Employees have included Sina Hasanzadeh, who also worked for other Iranian entities of proliferation concern, including Moj Pardaz and Bashir Industrial Complex, as well as his brother Amin Hasanzadeh, who was arrested by U.S. authorities in November 2019, pursuant to a criminal complaint filed on October 31, 2019 alleging interstate transportation of stolen property and fraud for the misuse of visas, permits, and other documents.
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...
A front company for Islamic Republic of Iran Shipping Lines (IRISL). Listed by the European Union on December 1, 2011 as an entity owned or controlled by IRISL; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action. Former registered owner of the Aspasis (a shipping vessel also known as the Pagas - IMO 8909460). Company IMO number 5567529; registered in Panama; company number 713075; incorporated in September 2010; shares an address with Noah Ship Management DMCCO.
Missile
A research institute overseen by the Iranian Space Agency (ISA), which develops space launch vehicle technologies similar to those used in ballistic missiles.
Nuclear, Missile, Chemical
Intended recipient of a Multi Element Probe (MEP) and radiological source for use in a Multi Stream Analyser (for its Sungun Project), the procurement of which (through Svedala Systems AB) was denied in April 2007 by a member state of the Nuclear Suppliers Group (NSG).Mines copper, produces copper concentrates, and manufactures copper products, including cathodes, slabs, billets, and wire rods; also operates a molybdenum plant; subsidiaries include Sarcheshmeh Copper Complex, Shahrbabak Copper Complex (Shahr-e Babak Copper Complex), and Sungun Copper Complex (Sungoon Copper Complex).
Nuclear, Missile, Military
Intended recipient of an automatic casting machine for special steel, the procurement of which was denied in 2005 by a member state of the Nuclear Suppliers Group (NSG). Subsidiary of the Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO). Affiliated with the National Iranian Steel Company (NISCO) and with Iran's Ministry of Industries and Mines.
Nuclear, Missile
A subsidiary of Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO); uses direct reduction and electric-arc furnace methods to produce steel and iron; has worked with TARA TARH Engineering and Technological Co. on industrial projects; cooperates with Sharif University of Technology and Amir Kabir University of Technology on research projects.Company officials reportedly include Abbas Verdinejad (managing director), Mohammad Korusnezhad (acting director), and Farsheid Koulena (commercial manager); established in 1973.Registration Number is 3199 (Iran).Sanctions