REGIME: Iran

INDIVIDUALS
Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.1. Has links to the Institute of Applied Physics. Working closely with Mohsen Fakhrizadeh-Mahabadi Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9049.

Name 6: AGHA-JANI 1: DAWOOD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of the PFEP (Natanz) Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.3. Person involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8997.

Name 6: AGHAZADEH 1: REZA 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 15/03/1949. POB: Khoy, Iran Passport Details: (1) S4409483. Valid 26 April 2000 - 27 April 2010. Issued Tehran, Iran. (2) D9001950 (Diplomatic). Issued on 22 January 2008. Valid until 21 January 2013 Position: Former Head of the Atomic Energy Organisation of Iran (AEOI) Other Information: Listed by EU on 23 April 2007. Not UN listed Listed on: 24/04/2007 Last Updated: 18/11/2009 Group ID: 9087.

Name 6: AHMADIAN 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
Title: Vice Admiral Position: Chief of Iranian Revolutionary Guard Corps Joint Staff Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.2. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9058.

Name 6: ALAI 1: AMIR 2: MOAYYED 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.1. Involved in managing the assembly and engineering of centrifuges Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9088.

Name 6: ASGARPOUR 1: BEHMAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Operational Manager (Arak) Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.2. Person involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8996.

Name 6: ASHIANI 1: MOHAMMED 2: FEDAI 3: n/a 4: n/a 5: n/a.
a.k.a: ASHIANI, Mohammad, Fedai Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.2. Involved in the production of ammonium uranyl carbonate and the management of the Natanz enrichment complex. The aka Mohammad Fedai Ashiani is listed by UN as the prime alias Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9089.

Name 6: ASHTIANI 1: ABBAS 2: REZAEE 3: n/a 4: n/a 5: n/a.
Position: Senior official at the AEOI Office of Exploration and Mining Affairs Other Information: Listed by UN on 3 March 2008. UN Ref I.03.I.3. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10437.

Name 6: BAHMANYAR 1: BAHMANYAR 2: MORTEZA 3: n/a 4: n/a 5: n/a.
Position: Head of Finance and Budget Department, AIO Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.D.4. Person involved in the ballistic missile programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9005.

Name 6: BAKHTIAR 1: HALEH 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.4. Involved in the production of magnesium at a concentration of 99.9%. Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9090.

Name 6: BEHZAD 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.5. Involved in making centrifuge components Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9101.

Name 6: DARVISH-VAND 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: MODAFL Deputy for Inspection Other Information: Listed by EU on 23 June 2008. Not UN listed. Responsible for all MODAFL facilities and installations Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10634.

Name 6: DASTJERDI 1: AHMAD 2: VAHID 3: n/a 4: n/a 5: n/a.
Position: Head of the AIO Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.D.2. Person involved in the ballistic missile programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9003.

Name 6: DERAKHSHANDEH 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Chairman and Managing Director of Bank Sepah Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.8. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9056.

Name 6: ESLAMI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Doctor Position: Head of Defence Industries Training and Research Institute Other Information: Listed by UN on 3 March 2008. UN Ref I.03.I.6. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10438.

Name 6: ESMAELI 1: REZA-GHOLI 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Trade and International Affairs Department, AIO Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.D.3. Person involved in the ballistic missile programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9004.

Name 6: FAKHRIZADEH-MAHABADI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.2. Former Head of the Physics Research Centre (PHRC) Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9050.

Name 6: FAQIHIAN 1: HOSEYN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Doctor a.k.a: FAQIHIAN, Hossein Position: Deputy and Director-General of the Nuclear Fuel Production and Procurement Company (NFPC), part of the AEOI. Other Information: Listed by EU on 23 April 2007. Not UN listed. Address of NFPC is AEOI-NFPD, PO Box 11365-8486, Tehran, Iran. The NFPC is involved in enrichment-related activities that Iran is required by the IAEA Board and Security Council to suspend. Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID: 9091.

Name 6: FARAHI 1: SEYYED 2: MAHDI 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: Managing Director of the Defence Industries Organisation (DIO) Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10635.

Name 6: HAERI 1: MOJTABA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Engineer Position: MODAFL Deputy for Industry Other Information: Listed by EU on 23 June 2008. Not UN listed. Supervisory role over AIO and DIO Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10636.

Name 6: HEJAZI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Bassij resistance force Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.5 Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9061.

Name 6: HOJATI 1: MOHSEN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Fajr Industrial Group Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.5. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9053.

Name 6: HOSEYNITASH 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: Head of the General Department of the Supreme National Security Council Other Information: Listed by EU on 23 June 2008. Not UN listed. Involved in formulating policy on the nuclear issue Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10637.

Name 6: HOSSEINI 1: SEYYED 2: HUSSEIN 3: n/a 4: n/a 5: n/a.
Position: AEOI official Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.7. Involved in the heavy water research reactor (IR40) project at Arak Listed on: 24/04/2007 Last Updated: 15/05/2008 Group ID: 9092.

Name 6: JAFARI 1: MOHAMMAD 2: ALI 3: n/a 4: n/a 5: n/a.
Position: Holds a command position at the IRGC Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10638.

Name 6: JANNATIAN 1: MAHMOOD 2: n/a 3: n/a 4: n/a 5: n/a.
DOB: 21/04/1946. Passport Details: T12838903 Position: Deputy Head of the Atomic Energy Organisation of Iran (AEOI) Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10639.

Name 6: KARIMI SABET 1: M 2: JAVAD 3: n/a 4: n/a 5: n/a.
a.k.a: SABET, M, Javad, Karimi Position: Head of the Novin Energy Company Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.8. Aka M Javad Karimi Sabet listed by UN as prime alias and is not used by the EU Listed on: 24/04/2007 Last Updated: 15/05/2008 Group ID: 9093.

Name 6: KETABACHI 1: MEHRDADA 2: AKHLAGHI 3: n/a 4: n/a 5: n/a.
Position: Head of Shahid Bagheri Industrial Group Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.6. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9054.

Name 6: KHALILIPOUR 1: SAID 2: ESMAIL 3: n/a 4: n/a 5: n/a.
DOB: 24/11/1945. POB: Langroud, Iran a.k.a: LANGROUDI, Said, Esmail Position: Deputy Head of Atomic Energy Organisation of Iran (AEOI) Other Information: Listed by EU on 23 April 2007. Not UN listed Listed on: 24/04/2007 Last Updated: 18/11/2009 Group ID: 9094.

Name 6: KHANCHI 1: ALI 2: REZA 3: n/a 4: n/a 5: n/a.
Position: Head of AEOI's Tehran Nuclear Research Centre Other Information: Listed by EU on 23 April 2007. Not UN listed. Address of NRC is AEOI-NRC, PO Box 11365-8486, Tehran, Iran. Fax (+9821) 8021412. The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID: 9095.

Name 6: LEILABADI 1: ALI 2: HAJINIA 3: n/a 4: n/a 5: n/a.
Position: Director General of Mesbah Energy Company Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.6. Person involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9000.

Name 6: MAHMUDZADEH 1: EBRAHIM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director of Iran Electronic Industries Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10640.

Name 6: MALEKI 1: NASER 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Shahid Hemmat Industrial Group Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.7. Also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran's long-range ballistic missile currently in service Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9055.

Name 6: MOHAJERANI 1: HAMID-REZA 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.9. Involved in production management at the Uranium Conversion Facility at Esfahan Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9096.

Name 6: MOHAMMADI 1: JAFAR 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Technical Advisor to the AEOI Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.5. Person involved in the nuclear programme. In charge of managing the production of valves for centrifuges. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8999.

Name 6: MOHAMMADLU 1: BEIK 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: MODAFL Deputy for Supplies and Logistics Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10641.

Name 6: MONAJEMI 1: EHSAN 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Construction Project Manager (Natanz) Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.4. Person involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8998.

Name 6: NACCACHE 1: ANIS 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Administrator. Barzagani Tejarat Tavanmad Saccal companies. Other Information: Listed by EU on 23 June 2008. Not UN listed. Company has attempted to procure sensitive goods for entities designated in Resolution 1737 (2006). Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10642.

Name 6: NADERI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Head of Aerospace Industries Organisation (AIO) Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10643.

Name 6: NAJJAR 1: MOSTAFA 2: MOHAMMAD 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: Minister for the Interior and former Minister of MODAFL Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10644.

Name 6: NAQDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
Title: Brigadier-General Position: Head of State Anti-Smuggling Headquarters Other Information: Listed by UN on 3 March 2008. UN Ref I.03.I.10. Former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research. Engaged in efforts to get around the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10439.

Name 6: NOBARI 1: HOUSHANG 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.11. Involved in the management of the Natanz enrichment complex Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9097.

Name 6: NOURI 1: MOHAMMAD 2: MEHDI 3: NEJAD 4: n/a 5: n/a.
Title: Lieutenant General Position: Rector of Malek Ashtar University of Defence Technology Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.7. Person involved in the nuclear programme. Chemistry Dept, affiliated to MODALF, has conducted experiments on beryllium. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9001.

Name 6: QANNADI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Position: AEOI Vice President for Research and Development Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.C.1. Person involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8995.

Name 6: RAHIMI 1: AMIR 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Head of Esfahan Nuclear Fuel Research and Production Centre Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.4. Esfahan Nuclear Fuel Research and Production Centre is part of the AEOI's Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9052.

Name 6: RAHIQI 1: JAVAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Doctor DOB: (1) 01/05/1954. (2) 21/04/1954. (3) 24/04/1954. POB: Mashad, Iran a.k.a: RAHIGHI, Javad Position: Head of the Neutron Physics Group of the Atomic Energy Organisation of Iran (AEOI) Esfahan Nuclear Technology Centre. Other Information: Listed by EU on 23 April 2007. Listed by UN on 9 June 2010. UN listing has POB as Marshad. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9098.

Name 6: RASHIDI 1: ABBAS 2: n/a 3: n/a 4: n/a 5: n/a.
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref I.03.I.12. Involved in enrichment work at Natanz Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9099.

Name 6: REZAIE 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Deputy Commander of Iranian Revolutionary Guard Corps Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.1. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9057.

Name 6: SAFARI 1: MORTEZA 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear Admiral Position: Commander of Iranian Revolutionary Guard Corps Navy Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.4. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9060.

Name 6: SAFAVI 1: YAHYA 2: RAHIM 3: n/a 4: n/a 5: n/a.
Title: Major General Position: Commander, IRGC (Pasdaran) Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.E.1. Person involved in both the nuclear and ballistic missile programmes. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9006.

Name 6: SAFDARI 1: SEYED 2: JABER 3: n/a 4: n/a 5: n/a.
Position: Manager of the Natanz Enrichment Facilities Other Information: Listed by UN on 23 March 2007. UN Ref I.47.C.3. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9051.

Name 6: SALEHI 1: ALI 2: AKBAR 3: n/a 4: n/a 5: n/a.
Position: Head of the Atomic Energy Organisation of Iran (AEOI) Other Information: Listed by EU on 17 Nov 2009. Not UN listed. Listed on: 18/11/2009 Last Updated: 18/11/2009 Group ID: 10955.

Name 6: SALIMI 1: HOSEIN 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General Position: Commander of the Air Force, IRGC (Pasdaran) Other Information: Listed by UN on 23 Dec 2006. UN Ref I.37.D.1. Person involved in the ballistic missile programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 9002.

Name 6: SHAFI'I RUDSARI 1: MOHAMMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Rear Admiral Position: MODAFL Deputy for Co-ordination Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10645.

Name 6: SHAMSHIRI 1: ALI 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: MODAFL Deputy for Counter-Intelligence Other Information: Listed by EU on 23 June 2008. Not UN listed. Responsible for security of MODAFL personnel and Installations Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10646.

Name 6: SOLAT SANA 1: ABDOLLAH 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Managing Director of the Uranium Conversion Facility in Esfahan Other Information: Listed by EU on 23 April 2007. Not UN listed. The facility produces the feed material (UF6) for the enrichment facilities at Natanz. On 27 August 2006, Solat Sana received a special award from President Ahmadinejad for his role. Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID: 9100.

Name 6: SOLEIMANI 1: QASEM 2: n/a 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Qods force Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.6. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9062.

Name 6: SOLEYMANI 1: GHASEM 2: n/a 3: n/a 4: n/a 5: n/a.
Position: Director of Uranium Mining Operations at the Saghand Uranium Mine Other Information: Listed by UN on 3 March 2008. UN Ref I.03.I.13. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10440.

Name 6: VAHIDI 1: AHMAD 2: n/a 3: n/a 4: n/a 5: n/a.
Title: IRGC Brigadier-General Position: Minister of the MODAFL and former Deputy Head of MODAFL Other Information: Listed by EU on 23 June 2008. Not UN listed Listed on: 24/06/2008 Last Updated: 18/11/2009 Group ID: 10647.

Name 6: ZAHEDI 1: MOHAMMAD 2: REZA 3: n/a 4: n/a 5: n/a.
Title: Brigadier General Position: Commander of Iranian Revolutionary Guard Corps Ground Forces Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.3. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9059.

Name 6: ZOLQADR 1: n/a 2: n/a 3: n/a 4: n/a 5: n/a.
Title: General Position: Iranian Revolutionary Guard Corps officer, Deputy Interior Minister for Security Affairs Other Information: Listed by UN on 23 March 2007. UN Ref I.47.D.7. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9063.

ENTITIES
Organisation Name: 3M MIZAN MACHINERY MANUFACTURING
a.k.a: (1) 3MG (2) Mizan Machinery Manufacturing (3M) Address: PO Box 16595-365, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, SHIG. AIO. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10657.

Organisation Name: 7TH OF TIR
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.7. Entity involved in the nuclear programme. Subordinate of DIO, widely recognised as being directly involved in the nuclear programme. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8990.

Organisation Name: ABZAR BORESH KAVEH CO. (BK CO.)
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.1. Involved in the production of centrifuge components. Listed on: 04/03/2008 Last Updated: 15/05/2008 Group ID: 10441.

Organisation Name: AEROSPACE INDUSTRIES ORGANISATION (AIO)
Address: 28 Shian 5, Lavizan, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Not UN listed. Oversees Iran's production of missiles, including Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group and Fajr Industrial Group Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9102.

Organisation Name: AMIN INDUSTRIAL COMPLEX
a.k.a: (1) Amin Industrial Company (2) Amin Industrial Compound Address: (1) Amin Industrial Estate, Khalage Road, Seyedi District, Mashad, Iran. (2) Kaveh Complex, Khalaj Road, Seyedi Street, Mashad, Iran. (3) PO Box 91735-549, Mashad, Iran. Other Information: Listed by UN on 9 June 2010. Sought temperature controllers which may be used in nuclear research and operational/production facilities. Owned or controlled by, or acts on behalf of, the Defence Industries Organisation (DIO). Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11125.

Organisation Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
a.k.a: Ammunition Industries Group Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.1. Controls 7th of TIR. Owned and controlled by the Defence Industries Organisation (DIO) Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9034.

Organisation Name: ARMAMENT INDUSTRIES
a.k.a: Armament Industries Group (AIG) Address: (1) Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. (2) Sepah Islam Road, Karaj Special Road Km 10, Iran. Other Information: Listed by EU on 23 April 2007. Listed by UN on 9 June 2010. Subsidiary of Defence Industries Organisation. Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. Conducts the majority of its procurement activity through Hadid Industries Complex. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9103.

Organisation Name: ARMED FORCES GEOGRAPHICAL ORGANISATION
Other Information: Listed by EU on 23 June 2008. Not UN listed. Assessed to provide geospatial data for the ballistic missile programme Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10648.

Organisation Name: ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.1. Involved in Iran's nuclear programme. Listed on: 09/02/2007 Last Updated: 15/05/2008 Group ID: 8984.

Organisation Name: BANK MELLI IRAN
Address: Ferdowsi Avenue, PO Box 11365-171, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Not UN listed. EU refer as Bank Melli, Melli Bank Iran. Designation applies to all branches and subsidiaries including Melli Bank plc and Bank Melli Iran Zao. Provides or attempts to provide financial support for companies which are involved in or procure goods for Iran's nuclear and missile programmes (AIO, SHIG, SBIG, AEOI, Novin Energy Company, Mesbah Energy Company, Kalaye Electric Company and DIO). Bank Melli serves as a facilitator for Iran's sensitive activities. Facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes. Provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10651.

Organisation Name: BANK MELLI IRAN ZAO
Address: Number 9/1, Ulitsa Mashkova, Moscow, Russia, 130064. Other Information: Listed by EU on 23 June 2008. Not UN listed. Subsidiary of Bank Melli Iran. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10649.

Organisation Name: BANK SEPAH
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.8. Provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG). Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9042.

Organisation Name: BANK SEPAH INTERNATIONAL
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.8. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9043.

Organisation Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.2. Subsidiary of Saccal System companies. Tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10442.

Organisation Name: CRUISE MISSILE INDUSTRY GROUP
a.k.a: Naval Defence Missile Industry Group Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.7. Listed on: 24/03/2007 Last Updated: 24/03/2007 Group ID: 9041.

Organisation Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.6. Entity involved in the nuclear programme. Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. Listed on: 09/02/2007 Last Updated: 15/05/2008 Group ID: 8989.

Organisation Name: DEFENCE TECHNOLOGY AND SCIENCE RESEARCH CENTRE (DTSRC)
a.k.a: (1) Educational Research Institute (ERI) (2) Moassese Amozeh Va Tahgiaghati (MAVT Co.) Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Listed by UN on 9 June 2010. Responsible for research and development. Subsidiary of Defence Industries Organisation. Handles much of the procurement for the DIO. Owned or controlled by, or acts on behalf of, Iran's Ministry of Defence and Armed Forces Logistics (MODAFL), which oversees Iran's defence R&D production, maintenance, exports and procurement. Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9104.

Organisation Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
Other Information: Listed by UN on 9 June 2010. Supplies elements to Iran's ballistic missile program. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11130.

Organisation Name: ELECTRO SANAM COMPANY (E.S. CO ./ E.X. CO.)
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.3. AIO front-company, involved in the ballistic missile programme. Listed on: 04/03/2008 Last Updated: 15/05/2008 Group ID: 10443.

Organisation Name: ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.2. Part of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9035.

Organisation Name: ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.2. Part of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9036.

Organisation Name: ETTEHAD TECHNICAL GROUP
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.4. AIO front company, involved in the ballistic missile programme. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10445.

Organisation Name: FAJR INDUSTRIAL GROUP
f.k.a: Instrumentation Factory Plant Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.B.3. Entity involved in the ballistic missile programme. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8994.

Organisation Name: FARASAKHT INDUSTRIES
Address: PO Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11148.

Organisation Name: FARAYAND TECHNIQUE
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.5. Entity involved in the nuclear programme. Involved in centrifuge programme, identified in IAEA reports. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8988.

Organisation Name: FATER INSTITUTE
a.k.a: Faater Institute Other Information: Listed by UN on 9 June 2010. Subsidiary of Khatam al-Anbiya (KAA). Has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11134.

Organisation Name: FIRST EAST EXPORT BANK, P.L.C.
Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, Labuan, Malaysia, 87000 WP. Other Information: Listed by UN on 9 June 2010. Business Registration No LL06889 (Malaysia). Owned or controlled by, or acts on behalf of Bank Mellat. Over the last seven years Bank Mellat has facilitated hundreds of millions of dollars in transactions for Iranian nuclear missile and defence entities. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11124.

Organisation Name: GHARAGAHE SAZANDEGI GHAEM
Other Information: Listed by UN on 9 June 2010. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11135.

Organisation Name: GHORB KARBALA
Other Information: Listed by UN on 9 June 2010. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11136.

Organisation Name: GHORB NOOH
Other Information: Listed by UN on 9 June 2010. Owned or controlled by KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11137.

Organisation Name: HARA COMPANY
Other Information: Listed by UN on 9 June 2010. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11138.

Organisation Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11141.

Organisation Name: INDUSTRIAL FACTORIES OF PRECISION MACHINERY
a.k.a: Instrumentation Factories Plant (IFP) Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.5. Used by AIO for some acquisition attempts. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10446.

Organisation Name: IRAN ELECTRONIC INDUSTRIES
Address: PO Box 18575-365, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Not UN listed. Wholly-owned subsidiary of MODAFL (and therefore a sister-organisation to AIO, AvIO and DIO). Manufacturers electronic components for Iranian weapons systems Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10659.

Organisation Name: IRANO HIND SHIPPING COMPANY
Address: (1) 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Vali-e-Asr Avenue, Tehran, Iran. (2) 265, Next to Mehrshad, Sedaghat Street, Opposite of Mellat Park, Vali Asr Avenue, Tehran, Iran, 1A001. Other Information: Listed by UN on 9 June 2010. Owned, controlled or acting on behalf of IRISL. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11131.

Organisation Name: IRGC AIR FORCE
Other Information: Listed by EU on 23 June 2008. Not UN listed. Operates Iran's inventory of short and medium range ballistic missiles. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10660.

Organisation Name: IRISL BENELUX NV
Address: Noorderlaan 139, B-2030, Antwerp, Belgium. Other Information: Listed by UN on 9 June 2010. VAT No BE480224531 (Belgium). Owned, controlled or acting on behalf of IRISL. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11132.

Organisation Name: JABBER IBN HAYAN
Address: (1) 84, 20th Avenue, Entehaye Karegar Shomali Street, Tehran, Iran. (2) AEOI JIHRD, PO Box 11365-8486, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref E.03.III.6. Laboratory of the AEOI involved in fuel cycle activities. Listed on: 24/04/2007 Last Updated: 15/05/2008 Group ID: 9105.

Organisation Name: JOZA INDUSTRIAL CO.
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.7. AIO front company, involved in the ballistic missile programme. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10447.

Organisation Name: KALA-ELECTRIC
a.k.a: Kalaye Electric Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.3. Entity involved in the nuclear programme. Provider for PFEP - Natanz. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8986.

Organisation Name: KARAJ NUCLEAR RESEARCH CENTRE
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.5. Part of AEOI's research division. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9039.

Organisation Name: KAVEH CUTTING TOOLS COMPANY
Address: (1) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran, 91638. (2) Khalaj Road, End of Seyyedi Alley, Mashad, Iran. (3) Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran. (4) Moqan Street, Pasdaran Street, Pasdaran Cross Road, Tehran, Iran. (5) PO Box 91735-549 , Mashad, Iran. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11126.

Organisation Name: KAVOSHYAR COMPANY
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.3. Subsidiary company of AEOI. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9037.

Organisation Name: KHATEM-OL ANBIYA CONSTRUCTION ORGANISATION
a.k.a: Khatam al-Anbiya Construction Headquarters (KAA) Address: Number 221, North Falamak-Zarafshan Intersection, 4th Phase, Shahkrak-E-Ghods, Tehran, Iran, 14678. Other Information: Listed by EU on 23 June 2008. Listed by UN on 9 June 2010. IRGC-owned group of companies. Owned, controlled or acting on behalf of the IRGC.Uses IRGC engineering resources for construction acting as prime contractor on major projects including tunnelling, assessed to support the Iranian ballistic missile and nuclear programmes. Involved in large scale civil and military construction projects and other engineering activities. Undertakes a significant amount of work on Passive Defence Organisation projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10652.

Organisation Name: KHORASAN METALLURGY INDUSTRIES
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.8. Subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10448.

Organisation Name: M. BABAIE INDUSTRIES
Address: PO Box 16535-76, Tehran, Iran, 16548. Other Information: Listed by UN on 9 June 2010. Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defence Missile Industries Group) of Iran's Aerospace Industries Organisation (AIO). AIO controls the missile organisations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG). Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11158.

Organisation Name: MAKIN
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11142.

Organisation Name: MALEK ASHTAR UNIVERSITY
Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Listed by UN on 9 June 2010. Ministry of Defence. Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organisation to resolve the outstanding issue of the possible military dimension to Iran's nuclear program. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10653.

Organisation Name: MARINE INDUSTRIES
Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Not UN listed. A subsidiary of Defence Industries Organisation Listed on: 24/04/2007 Last Updated: 24/04/2007 Group ID: 9106.

Organisation Name: MECHANIC INDUSTRIES GROUP
Other Information: Listed by EU on 23 June 2008. Not UN listed. Involved in the production of components for the ballistic missile programme. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10654.

Organisation Name: MELLI BANK PLC
Address: London Wall, 11th Floor, London, United Kingdom, EC2Y 5EA. Other Information: Listed by EU on 23 June 2008. Not UN listed. Subsidiary of Bank Melli Iran. Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10650.

Organisation Name: MESBAH ENERGY COMPANY
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.2. Entity involved in the nuclear programme. Provider for A40 research reactor - Arak. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8985.

Organisation Name: MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS (MODAFL)
Address: West side of Dabestan Street, Abbas Abad District, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Not UN listed. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10655.

Organisation Name: MINISTRY OF DEFENCE LOGISTICS EXPORT (MODLEX)
Address: (1) PO Box 16315-189, Tehran, Iran. (2) West side of Dabestan Street, Abbas Abad District, Tehran, Iran. Other Information: Listed by EU on 23 June 2008. Listed by UN on 9 June 2010. Sells Iranian-produced arms to customers around the world in contravention of UNSCR 1747 (2007), which prohibits Iran from selling arms or related material. Export arm of MODAFL and the agency used for exporting finished weapons in state-to-state transactions. Listed on: 24/06/2008 Last Updated: 10/06/2010 Group ID: 10656.

Organisation Name: MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
a.k.a: (1) Rahkar Company (2) Rahkar Industries (3) Rahkar Sanaye Company (4) Rahkar Sanaye Novin Address: Arak, Iran. Other Information: Listed by UN on 9 June 2010. Responsible for design and construction of the IR-40 heavy water reactor in Arak. Spearheaded procurement for its construction. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11150.

Organisation Name: NIRU BATTERY MANUFACTURING COMPANY
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.9. Subsidiary of the DIO. Manufactures power units for the Iranian military including missile systems. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10449.

Organisation Name: NOVIN ENERGY COMPANY
a.k.a: Pars Novin Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.6. Operates within AEOI. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9040.

Organisation Name: NUCLEAR FUEL PRODUCTION AND PROCUREMENT COMPANY (NFPC)
Address: AEOI-NFPD, PO Box 11365-8486, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Not UN listed. A subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle - uranium exploration, mining, milling, conversion and nuclear waste management. The NFPC is the successor to the NFPD, the subsidiary company under the AEOI that runs research and development in the nuclear fuel cycle including conversion and enrichment. Listed on: 24/04/2007 Last Updated: 24/06/2008 Group ID: 9107.

Organisation Name: NUCLEAR RESEARCH CENTRE FOR AGRICULTURE AND MEDICINE (NFRPC)
a.k.a: (1) Centre for Agricultural Research and Nuclear Medicine (2) Karaji Agricultural and Medical Research Centre Address: PO Box 31585-4395, Karaj, Iran. Other Information: Listed by UN on 9 June 2010. Large research component of the Atomic Energy Organisation of Iran (AEOI). AEOI's centre for the development of nuclear fuel and is involved in enrichment-related activities. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11151.

Organisation Name: OMRAN SAHEL
Other Information: Listed by UN on 9 June 2010.Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11139.

Organisation Name: ORIENTAL OIL KISH
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11143.

Organisation Name: PARCHIN CHEMICAL INDUSTRIES
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.4. Branch of DIO. Also included in Annex V to Council Regulation (EC) No 423/2007. Listed on: 24/03/2007 Last Updated: 24/06/2008 Group ID: 9038.

Organisation Name: PARS AVIATION SERVICES COMPANY
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.B.2. Maintains aircraft. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9047.

Organisation Name: PARS TRASH COMPANY
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.A.4. Entity involved in the nuclear programme. Involved in centrifuge programme, identified in IAEA reports. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8987.

Organisation Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
Address: PO Box 16785-195, Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11154.

Organisation Name: PISHGAM (PIONEER) ENERGY INDUSTRIES
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.10. Participated in the construction of Uranium Conversion Facility at Esfahan. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10450.

Organisation Name: QODS AERONAUTICS INDUSTRIES
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.B.1. Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors etc Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9046.

Organisation Name: RAH SAHEL
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11145.

Organisation Name: RAHAB ENGINEERING INSTITUTE
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA, and is a subsidiary of KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11144.

Organisation Name: SABALAN COMPANY
Address: Damavand Tehran Highway, Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Cover name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11155.

Organisation Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
Other Information: Listed by UN on 3 March 2008. UN Ref E.03.III.11. AIO front company, involved in the ballistic programme. Listed on: 04/03/2008 Last Updated: 04/03/2008 Group ID: 10451.

Organisation Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
Address: Damavand Tehran Highway, Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Cover name for SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11156.

Organisation Name: SAHEL CONSULTANT ENGINEERS
Other Information: Listed by UN on 9 June 2010. Owned or controlled by Ghorb Nooh. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11140.

Organisation Name: SANAM INDUSTRIAL GROUP
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.9. Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9044.

Organisation Name: SEPANIR
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11146.

Organisation Name: SEPASAD ENGINEERING COMPANY
Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acting on behalf of, KAA. Owned, controlled or acting on behalf of the IRGC. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11147.

Organisation Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.B.2. Entity involved in the ballistic missile programme. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8993.

Organisation Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
Other Information: Listed by UN on 23 Dec 2006. UN Ref E.37.B.1. Entity involved in the ballistic missile programme. Subordinate entity of AIO. Listed on: 09/02/2007 Last Updated: 09/02/2007 Group ID: 8992.

Organisation Name: SHAHID KARRAZI INDUSTRIES
Address: Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11152.

Organisation Name: SHAHID SATTARI INDUSTRIES
a.k.a: Shahid Sattari Group Equipment Industries Address: Southeast Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of SBIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11153.

Organisation Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
Address: (1) Babaei Highway, Next to Niru M.F.G., Tehran, Iran. (2) Next to Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran. (3) Pasdaran Street, PO Box 16765, Tehran, Iran, 1835. Other Information: Listed by UN on 9 June 2010. Owned or controlled by, or acts on behalf of, the DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11127.

Organisation Name: SHO'A' AVIATION
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.B.3. Produces microlights. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9048.

Organisation Name: SOUTH SHIPPING LINE IRAN (SSL)
Address: (1) Apt No 7, 3rd Floor, No 2, 4th Alley, Gandi Avenue, Tehran, Iran. (2) Qaem Magham Farahani Street, Tehran, Iran. Other Information: Listed by UN on 9 June 2010. Owned, controlled or acting on behalf of IRISL. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11133.

Organisation Name: SPECIAL INDUSTRIES GROUP (SIG)
Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran. Other Information: Listed by EU on 23 April 2007. Listed by UN on 9 June 2010. Subsidiary/subordinate of Defence Industries Organisation (DIO). Listed on: 24/04/2007 Last Updated: 10/06/2010 Group ID: 9108.

Organisation Name: STATE PURCHASING ORGANISATION (SPO)
Other Information: Listed by EU on 23 June 2008. Not UN listed. Appears to facilitate the import of whole weapons. Appears to be a subsidiary of MODAFL Listed on: 24/06/2008 Last Updated: 24/06/2008 Group ID: 10658.

Organisation Name: TAMAS COMPANY
Other Information: Listed by EU on 23 April 2007. Listed by UN on 3 March 2008. UN Ref E.03.III.12. Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. Listed on: 24/04/2007 Last Updated: 04/03/2008 Group ID: 9109.

Organisation Name: TIZ PARS
Address: Damavand Tehran Highway, Tehran, Iran. Other Information: Listed by UN on 9 June 2010.Cover name for SHIG. Between April and July 2007, attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on behalf of SHIG. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11157.

Organisation Name: YA MAHDI INDUSTRIES GROUP
Other Information: Listed by UN on 23 March 2007. UN Ref E.47.A.10. Subordinate to AIO. Listed on: 24/03/2007 Last Updated: 15/05/2008 Group ID: 9045.

Organisation Name: YAZD METALLURGY INDUSTRIES (YMI)
a.k.a: (1) Directorate of Yazd Ammunition and Metallurgy Industries (2) Yazd Ammunition Manufacturing and Metallurgy Industries Address: (1) Km 5 of Taft Road, Yazd, Iran. (2) Pasdaran Avenue, Next to Telecommunication Industry, Tehran, Iran, 16588. (3) PO Box 89195/878, Yazd, Iran. (4) PO Box 89195-678, Yazd, Iran. Other Information: Listed by UN on 9 June 2010. Subordinate of DIO. Listed on: 10/06/2010 Last Updated: 10/06/2010 Group ID: 11129.