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  1. Ammunition Industries Group (AMIG)

    The largest industrial group of the Defense Industries Organization (DIO). Listed by the Japanese government in 2008 as an entity of concern for proliferation relating to nuclear weapons; listed by the British government in 2008 as an entity of potential c ...

  2. Razi Petrochemical Company (RPC)

    Iranian petrochemical company affiliated with the National Iranian Petrochemical Company; produces ammonia, urea, sulphuric acid, phosphoric acid, DAP and sulphur; listed by the Japanese government as an entity of concern for chemical and nuclear weapon de ...

  3. Kala Naft

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 16, 2010; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of A ...

  4. National Iranian Oil Company

    Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC. Added on November 8 ...

  5. National Petrochemical Company

    A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemical sector. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of ...

  6. Tabriz Petrochemical Company

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Ac ...

  7. Defense Industries Organization (DIO)

    A subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL) representing a conglomerate of over 300 companies; reportedly responsible for managing Iran’s military industries. Has materially contributed to the development of Iran's ...

  8. Ministry of Defense Armed Forces Logistics (MODAFL)

    Iran’s defense ministry; responsible for defense research, development, and manufacturing, including support for Iran’s missile and nuclear programs. ...

  9. Amirkabir University of Technology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for nuclear we ...

  10. State Purchasing Organization

    Appears to facilitate the import of whole weapons and to be a subsidiary of the Ministry of Defense Armed Forces Logistics (MODAFL). Listed by the European Union on June 24, 2008 as an entity linked to Iran's proliferation-sensitive nuclear activities ...

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