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  1. Industrial Development and Renovation Organization of Iran (IDRO)

    Controls companies involved in work for Iran’s nuclear and missile programs and is involved in the foreign procurement of related manufacturing technologies, according to the European Union. Added to the Specially Designated Nationals (SDN) list maintained ...

  2. Information Systems of Iran (ISIRAN)

    An information technology company; affiliated with Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), according to the U.S. Treasury Department; has been a subsidiary of Iran Electronics Industries (IEI), which was identified by the Treas ...

  3. International General Resourcing FZE

    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 July 12, 2012, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. par ...

  4. Iraj Farrokhzadeh

    Iraj Farokzadeh A dual Iranian-British citizen; allegedly facilitated a money laundering scheme that involved international payment transactions or cross-border payments through Slovenia's largest state-owned bank, Nova Ljubljanska Banka (NLB); NLB i ...

  5. 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. ...

  6. Iran Aircraft Manufacturing Industries (HESA)

    Iran Aircraft Manufacturing Company (IAMCO) Iran Aircraft Manufacturing Industries Company Hevapeimasazi Sanaye Havapaymai Karkhanejate Sanaye Havapaymaie Iran Hava Peyma Sazi-e Iran   An Iranian company specializing in military and civilian aircraft and ...

  7. Iran Communications Industries (ICI)

    Sanaye Mokhaberat Iran A subsidiary of Iran Electronics Industries (IEI) specializing in communications technology; owned or controlled by Iran's MODAFL (Ministry of Defense Armed Forces Logistics). A manufacturer of military communication equipment ...

  8. Iran Electronics Industries (IEI)

    A major producer of electronic systems and products in Iran, including electronic components for Iranian weapons systems; a wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) and a sister-organization to Aerospace Industries Org ...

  9. Iran Saffron Company

    Iran Saffron Company was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destructio ...

  10. Iran Space Industries Group

    Subsidiary of Iran Electronics Industries (IEI) involved with satellites; cooperates with Iran University of Science and Technology (IUST); reported director, Dr. Ebrahimi. ...

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