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  1. 7th of Tir Industrial Complex

    Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO); listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity "widely recognized" as being involved in ...

  2. Abdollah Asgharzadeh

    A. Zadeh An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U ...

  3. 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 ...

  4. Abu Reihan Group

    Subordinate to the O rganization 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 conducted ...

  5. Aerospace Industries Organization (AIO)

    Leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); oversees Iran's missile production. ...

  6. Aerospace Research Institute

    A research institute overseen by the Iranian Space Agency (ISA), which develops space launch vehicle technologies similar to those used in ballistic missiles. ...

  7. Ahmad Derakhshandeh

    Former Chairman of the Board and Managing Director of Bank Sepah, a large Iranian state-owned bank that has provided critical financial services to Iran's missile program. Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, ...

  8. Ahmad Vahid Dastjerdi

    Head of Iran's Aerospace Industries Organization (AIO); on October 25, 2007, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing the entity� ...

  9. Ajily Software Procurement Group

    Missile An Iran-based company run by Mohammad Saeed Ajily, who was indicted in April 2016, along with Mohammad Reza Rezakhah, for his alleged involvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin ...

  10. Ali Gholami

    Managing Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which ...

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