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  1. Ali Canko

    According to the U.S. Department of the Treasury, assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy; added to the Specially Designat ...

  2. Tiva Sanat Group

    According to the U.S. Department of the Treasury, attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy; added to the Specially Designated Nationals (SDN) list maintained by the Treas ...

  3. Ulrich Wippermann

    Former member of the board of directors of the German firm DF Deutsche Forfait Aktiengesellschaft (Deutsche Forfait); according to the U.S. Department of the Treasury, facilitated oil deals in circumvention of oil sanctions for the National Iranian Oil Co ...

  4. Amir Abbas Tamimi

    Charged on December 5, 2012 for exporting U.S.-origin military items to Iran in violation of the International Emergency Economic Powers Act (IEEPA); beginning in 2011, exported and attempted to export components for helicopters with military applications; ...

  5. 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 ...

  6. 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 ...

  7. 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). ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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