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  1. Navid Composite Material Company

    Produces carbon fiber; added on December 12, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting ...

  2. Marzieh Bozorg

    Commercial Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, whi ...

  3. Ali Gholami

    Managing Director of Sazeh Morakab Co., which provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, which ...

  4. Sazeh Morakab

    Sazeh Morakab Industrial and Production Company   Provides services to Shahid Hemat Industrial Group and HESA, according to the U.S. Department of the Treasury; designated by the Treasury Department (on August 29, 2014) pursuant to Executive Order 13382, ...

  5. Sayyed Javad Musavi

    Commercial director of Shahid Hemmat Industrial Group (SHIG). Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing his assets u ...

  6. Seyed Mohammad Hashemi

    An official of the Ministry of Defense for Armed Forces Logistics, which oversees Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Asset ...

  7. Shahid Nuri Industries

    A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs. Added to the Specially Designated Nationals (SDN) list mainta ...

  8. Abdollah Asgharzadeh

    A. Zadeh An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U ...

  9. Tenny Darian

    Tenny Shakhdarian Has sought to procure foreign-produced ball bearings for Iran's Shahab-2 short-range ballistic missile and the Shahab-3 medium-range ballistic missile. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maint ...

  10. East Star Company

    Satereh Shargh Mobin Co. Satereh Shargh Samin Co., Ltd. Setareh Shargh Co. East Star P.J.S. Commercial Co. East Star Co. A Tehran-based company used by Abdollah Asgharzadeh for shipments of dual-use and missile-related items to Iran; serves as an intermed ...

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