Involved in ballistic missile-related research and production. A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs.Sanctions
Provides financial support and banking services to Martyrs Foundation, which supports several terrorist organizations, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ), according to the U.S. Department of the Treasury.Offers foreign currency accounts in Euros, U.S. dollars, British pounds, and United Arab Emirates dirham; provides foreign exchange and wire transfer services; operates 91 branches in Iran, including 54 branches in Tehran.Subsidiaries and affiliates include:
Provides personal and corporate banking services; offers investment, savings, and foreign exchange deposits; provides debit, credit, prepaid, and exchange cards, and internet and mobile banking services.Provides foreign exchange services, including drafts, letters of guarantee, loans and facilities, purchases and sales, and other services. Subsidiaries include:
Has served as the chairman of the board, managing director, and CEO of Bank Sepah International Plc, a UK-based subsidiary of Bank Sepah, Iran, a state-owned bank that has provided critical financial services to Iran's missile program. Appointed director of Bank Sepah, Iran in May 2016 and resigned from the position in December 2018. An Iranian citizen; born on January 21, 1962.Sanctions
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:
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
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.
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.
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...
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...