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  1. Artin Sana'at Tabaan Company

    Solmate An Iranian computer parts manufacturer; according to the U.S. Department of the Treasury, was part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications Industries (ICI). ...

  2. Hoda Trading

    Sustainable Electronics Development Company An Iranian electronics and telecommunications company; a subsidiary of Iran Communications Industries (ICI); has procured U.S.-origin electronic components from China on behalf of ICI, according to the U.S. Depa ...

  3. Oje Parvaz Mado Nafar Company

    Mado Company شرکت اوج پرواز ما دو نفر An Iran-based company specialized in manufacturing unmanned aerial vehicle (UAV) components and in importing and exporting commercial goods; according to the U.S. Department of the Treasury, has procured UAV engines f ...

  4. Abdollah Mehrabi

    عبداله محرابي A brigadier general in the Islamic Revolutionary Guard Corps (IRGC); head of the  Self-Sufficiency Jihad Organization of the IRGC Aerospace Force (IRGCASF) and co-owner of  Oje Parvaz Mado Nafar Company (Mado Company). Has procured engines f ...

  5. Etemad Tejarate Pars Co.

    Has concealed financial transfers for military purchases on behalf of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). ...

  6. National Development Fund of Iran (NDF)

    National Development Fund of Islamic Republic of Iran Iran's sovereign wealth fund; invests in agriculture, the foreign exchange market, industry, mining, transportation, the nonprofit sector, tourism, and the water industry; has provided foreign cur ...

  7. Pouya Air (Yas Air)

    Has transported illicit cargo to Iranian proxies in the Levant on behalf of the IRGC Quds Force (IRGC-QF). ...

  8. Reza Almasi

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. A production manager, naval architect, and shipbuilder for Qe ...

  9. Rohollah Vosoughi

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. A commercial manager for Qeshm Madkandaloo Shipbuilding Co. i ...

  10. Mohammad Mahdi Da'emi Attaran

    Mahdi Attaran Mohammad Mahdi Attaran Manager and senior executive at Pulse Niru; involved in Pulse Niru's efforts to provide specialized services to Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with ...

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