"Assessed to provide geospatial data" for Iran's ballistic missile program, according to the European Union; reportedly uses aerial photography, satellite imagery, and geographic information systems to prepare maps for the Iranian Armed Forces.
Part of Defense Industries Organization (DIO); has participated in the production of components for Iran's ballistic missile program; reportedly involved in the development of the Ababil drone in coordination with Iran Aircraft Manufacturing Industries (IAMI).
Subordinate to Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA); conducts research and development work that includes DNA sequencing and the construction of bioreactors.
Subordinate to Iran’s Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA); has worked on projects to build explosion simulators and radiation and neutron monitoring and detection systems; helped SPND establish an institute dedicated to physics-related calculations.Personnel include Ruhollah Ghaderi Barmi (director, oversees manufacturing and production), and Mohammad Javad Safari (calculations and measurement expert).
Subordinate to Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA); conducts research on cyber defense systems; has targeted U.S. individuals and companies through computer network exploitation.
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: