Recently Added Iranian Entities

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.
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
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.
Nuclear, Missile
Charged on December 5, 2012, along with Turkish citizen Murat Taskiran, for exporting U.S.-origin dual use items to Iran, in violation of the International Emergency Economic Powers Act (IEEPA); arranged the export to Iran of carbon fiber, a dual-use item with applications in aerospace engineering and gas centrifuges for uranium enrichment. Operated a company in Tehran that procured carbon fiber from several brokers, including companies in the United States; collaborated with Taskiran to arrange the export of carbon fiber from the United States to Europe, and then, using a European freight...
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.Charged on December 5, 2012, along with Hamid Reza Hashemi, with one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and one count of violating the IEEPA; had not been arrested as of June 2016.
Nuclear, Missile
Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran.