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  1. Sadra Research Center

    Sadra Center Subordinate to the Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA). C ...

  2. Ayatollah Ebrahimi

    Managing director of Ansar Bank since 2005; a member of the Islamic Revolutionary Guard Corps (IRGC). Has facilitated financial transactions for the IRGC Quds Force (IRGC QF); reportedly supplies the IRGC with accounting software; reportedly founded Hafiz ...

  3. Ansar Exchange

    Ansar Exchange Company LLC Sarafi Ansar Sarafi Ansar Company A subsidiary of Iran's Ansar Bank; has facilitated financial transactions for Ansar Bank, the Islamic Revolutionary Guard Corps (IRGC), and Iran's Ministry of Defense and Armed Forces ...

  4. Zagros Pardis Kish

    Zagros Pardis Kish Trading Co. Zagros Pardis Kish Company LLC ZP Worked with several Emirati firms to ship hundreds of vehicles from the United Arab Emirates to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). Wholly owned by Iran' ...

  5. Kata'ib Sayyid al-Shuhada

    KSS Battalion of the Sayyid's Martyrs The Master of the Martyrs Brigade Kata'ib Abu Fadl al-Abbas Kata'ib Karbala Kataib Sayyid Al-Shuhada An Iraq-based Shiite militia overseen by the Iranian military; determined by the U.S. Department of S ...

  6. Mojtaba Ghasemi

    An Iranian individual; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Korea. Sanctions Sanctioned by the U.S. Department of State ...

  7. Zaeim Electronic Industries Company

    Zaeim Electronic Industries Co. Zaeim Electronic Industries Sanaye Electronic Zaeem An Iranian technology company specializing in information technology, safety systems, and telecommunications infrastructure. Clients reportedly include the Ministry of Def ...

  8. Cooperative Foundation of the Defense Ministry

    Cooperative Foundation of the Ministry of Defense and Armed Forces Logistics Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). Managing director is Brigadier General Alireza Tamizi. Military Iran October 16, 2019 October ...

  9. Intelligence Protection Organization of the Ministry of Defense and Armed Forces Logistics (MODAFL)

    Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); headed by Islamic Revolutionary Guard Corps (IRGC) Brigadier-General Ali Shamshiri. Military Iran October 16, 2019 October 16, 2019 ...

  10. Etka Organization

    Subordinate to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL); established to improve the social security of Iranian military personnel. Specializes in financial and supply-chain management; also involved in the agriculture, construct ...

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