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  1. Information Systems of Iran (ISIRAN)

    An information technology company; affiliated with Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), according to the U.S. Treasury Department; has been a subsidiary of Iran Electronics Industries (IEI), which was identified by the Treas ...

  2. Iraj Farrokhzadeh

    Iraj Farokzadeh A dual Iranian-British citizen; allegedly facilitated a money laundering scheme that involved international payment transactions or cross-border payments through Slovenia's largest state-owned bank, Nova Ljubljanska Banka (NLB); NLB i ...

  3. Iran Aircraft Industries (IACI)

    A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft; subordinate to the Iranian Aviation Industries Organization, which is overseen by Iran's Ministry of Defense Armed Forces Logistics. ...

  4. Iran Electronics Industries (IEI)

    A major producer of electronic systems and products in Iran, including electronic components for Iranian weapons systems; a wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) and a sister-organization to Aerospace Industries Org ...

  5. Iran Saffron Company

    Iran Saffron Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destructio ...

  6. Iran University of Science and Technology

    Reportedly jointly designing and developing satellites with the Iranian Space Agency (ISA); according to the International Atomic Energy Agency (IAEA), is "involved in nuclear power related activities"; has schools and departments of automotive e ...

  7. Islamic Azad University

    IAU An Iranian university system; faculty members have collaborated with Iranian government agencies to carry out research relevant to Iran's nuclear and missile programs. Faculty members have conducted research on liquid-propellant rocket engines in ...

  8. Islamic Revolutionary Guard Corps (IRGC)

    Military force created following the 1979 revolution originally entrusted with internal security; considered separate from the regular armed forces; according to the U.S. State Department, involved in planning and support for terrorist acts and groups; per ...

  9. K. N. Toosi University of Technology

    Listed by the British government in 2012 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 2012 as an entity of concern for proliferat ...

  10. Kamran Daneshju

    Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological, or nuclear weapons or their delivery systems; designation prohibits Canadi ...

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