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  1. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  2. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

  3. Brigadier-General Mostafa Mohammad Najjar

    Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge of all military programs, including ballistic missiles; listed by the European Union on June 24, 2008 as a person linked to Iran's proliferation-sensitive nuclear activities or ...

  4. Ana Trading Company

    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 ...

  5. IRGC-Air Force Al-Ghadir Missile Command

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  6. Defense Technology and Science Research Center (DTSRC)

    Listed (as ERI/MAVT) by the Japanese government in 2008 as an entity of concern for missile proliferation; named (as ERI) by the International Atomic Energy Agency (IAEA) in 2008 as a military related institute requiring better understanding of its role in ...

  7. 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 ...

  8. Heavy Metal Industries

    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 ...

  9. Brigadier-General Mohammad Naderi

    Head of Aerospace Industries Organization (AIO); listed by the European Union on June 24, 2008 as a person linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, ...

  10. Brigadier-General Seyyed Mahdi Farahi

    Deputy of Iran's Ministry of Defense for Armed Forces Logistics (MODAFL). Added to the Specially Designated Nationals (SDN) listed maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, fr ...

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