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  1. Farasakht Industries

    Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran's nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories ...

  2. Petro Parts

    Listed as an entity of concern for missile-related procurement activities in an early warning document distributed by the German government to industry in May 2007. ...

  3. Pars Switch Co.

    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 Canadia ...

  4. Milad Jafari

    An Iranian national who supports procurement for Iran's missile program; sanctioned by the United States on December December 19, 2014 under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years and ban the U.S. gove ...

  5. Carvana Company

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  6. Bagh Shian (Almehdi) Missile Industries

    According to the National Council of Resistance of Iran (NCRI), a short range missile production factory in Iran affiliated with the Aerospace Industries Organization (AIO). ...

  7. Hara Company

    Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran's Islamic Revolutionary Guard Corps (IRGC), with a role "in Iran's proliferation-sensitive nuclear activities and the development of nuclear we ...

  8. 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. ...

  9. Mahin Falsafi

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing her assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  10. Parto Turbine Blade Engine and Manufacturing Company

    Designated by the Canadian government in May 2013 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 Canadian ...

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