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  1. Bonyad Taavon Sepah

    Formed by the Islamic Revolutionary Guard Corps (IRGC) to structure IRGC investments; 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 de ...

  2. Ali Akbar Tabatabaei

    A member of the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF); designated on April 18, 2012 by the U.N. Security Council Committee established pursuant to resolution 1737 (2006) for facilitating a breach of the U.N. prohibition on the export of ar ...

  3. Behineh Trading Co

    Involved in Iran's illicit transfer of arms to West Africa; designated on April 18, 2012 by the U.N. Security Council Committee established pursuant to resolution 1737 (2006); with some exceptions, the designation requires states to freeze financial a ...

  4. Oil Turbo Compressor Company

    Affiliated with E.U.-designated Sakhte Turbopomp va Kompressor (SATAK); listed by the European Union on December 1, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery sys ...

  5. CISCO Shipping Co. Ltd.

    Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) in South Korea. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon deliv ...

  6. Sepanir

    Identified as an entity of Iran's Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapo ...

  7. Danesh Azmoon Teb Company

    Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadia ...

  8. Mehr Engineering Company

    Listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; "Mehr Engineering" was reportedly listed, along with Iran Electronic Industries and Shahid Bakeri Industrial Group (SBIG), in the prosecution ...

  9. Etemad Amin Invest Co Mobin

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  10. Mazandaran Cement Company

    A cement company created to manage the cement interests of Bank Melli Iran Investment Company (BMICC); controlled by Bank Melli. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or ...

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