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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Ofog Sabze Darya Company

    Ofogh Sabz Darya Company A Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran's ...

  7. MKS International Co. Ltd.

    MKS International MKS International Group MKS International Group of Companies Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program; uses ...

  8. Kambiz Rostamian

    Acts as CEO of MKS International and Royal Pearl General Trading; uses both companies to acquire parts for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program. Added on Feb ...

  9. Ervin Danesh Aryan Company

    Ervin Danesh Ervin Danesh Aryan Missile Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group; has facilitated transactions and shipments of laboratory equipment for Navid Composite; created Mabrooka Tradi ...

  10. Mostafa Zahedi

    Karim Khaze Jhon Liu Asem Omar Mohammad Ibrahim Mohammed Ibrahim An employee of Ervin Danesh Aryan Company who sought to purchase polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a ...

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