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  1. Industrial Development and Renovation Organization of Iran (IDRO)

    Controls companies involved in work for Iran’s nuclear and missile programs and is involved in the foreign procurement of related manufacturing technologies, according to the European Union. Added to the Specially Designated Nationals (SDN) list maintained ...

  2. 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 ...

  3. Saeed Valadbaigi

    Saeed Valad Saeed Baigi سعید ولدبیگی An Iranian businessman; controls the operations of United Arab Emirates (UAE)-based companies Super Alloys LLC and Emirates Alloys LLC, Malaysia-based company NBH Industries, and Georgia-based company Georgia Petrochem ...

  4. Marine Industries Group

    A subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL). Produces military and civil-use ships; provides vessels to the Iranian Navy, the Islamic Revolutionary Guard Corps N ...

  5. 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 ...

  6. Parchin Chemical Industries

    Part of Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO); produces ammunition, explosives, and solid propellants for rockets and missiles. According to the U.S Department ...

  7. Iran Space Research Center

    Iranian Space Research Center ISRC A research institute under the  Iran Space Agency (ISA); conducts research and development on space launch vehicle technologies that have applications in ballistic missiles. Carries out day-to-day work approved by Iran&# ...

  8. Green Industries Hong Kong Limited

    Green Industries, LTD A front company used to facilitate tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran's missile progr ...

  9. Hadi Dehghan

    Hadi Dehghan Chenari Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran's  ...

  10. Shafagh Senobar Yazd Company Limited

    Shafagh Sanubar Yazd Company Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran ...

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