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  1. Reza-Gholi Esmaeli

    Head of the Trade and International Affairs Department of Iran's Aerospace Industries Organization (AIO); on October 25, 2007, added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of For ...

  2. Mohammad Eslami

    Head of the Atomic Energy Organization of Iran (AEOI) and a member of Iran's cabinet; involved in nuclear or ballistic missile activities, according to the European Union. ...

  3. Mohammad Javad Jafari

    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 his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  4. Mostafa Khomeini Base Factory

    According to the National Council of Resistance of Iran (NCRI), an ammunition and missile shelter in Iran affiliated with the Aerospace Industries Organization (AIO). ...

  5. 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 ...

  6. Baqeri Base Factory, No. 1

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

  7. 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 ...

  8. Pars Minoo Ind. Co.

    Iranian company which manufactures confectionery, cosmetics and pharmaceuticals; its managing director is M. Emami; listed by the Japanese government as an entity of concern for missile production. ...

  9. 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 ...

  10. Bank Sepah International Plc

    Wholly-owned subsidiary of Bank Sepah, Iran, a large Iranian state-owned bank that has provided critical financial services to Iran's missile program; a United Kingdom (UK) incorporated bank specializing in finance and services for international trade ...

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