Search results

Search results

  1. Ahmad Derakhshandeh

    Former Chairman of the Board and Managing Director of Bank Sepah, a large Iranian state-owned bank that has provided critical financial services to Iran's missile program. Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, ...

  2. Danesh Azmoon Teb Company

    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 ...

  3. Mehr Engineering Company

    Listed by the British government in 2010 as an entity of potential concern for WMD-related procurement; "Mehr Engineering" was reportedly listed, along with Iran Electronic Industries and Shahid Bakeri Industrial Group (SBIG), in the prosecution ...

  4. Etemad Amin Invest Co Mobin

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  5. Mazandaran Cement Company

    A cement company created to manage the cement interests of Bank Melli Iran Investment Company (BMICC); controlled by Bank Melli. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or ...

  6. Brigadier-General Mohammad Reza Naqdi

    Former Deputy Chief of the Armed Forces General Staff for Logistics and Industrial Research and head of the State Anti-Smuggling Headquarters; engaged in efforts to evade sanctions imposed by U.N. Security Council resolutions 1737 (2006) and 1747 (2007); l ...

  7. Ghorb Karbala

    Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity of Iran's Islamic Revolutionary Guard Corps (IRGC), with a role "in Iran's proliferation-sensitive nuclear activities and the development of nuclear we ...

  8. Ansar Bank

    Sanctioned by the European Union and the United States; formed by Bonyad Taavon Sepah; has been linked to the Islamic Revolutionary Guard Corps (IRGC) for over 20 years; provides financial and credit services to IRGC personnel; has paid IRGC salaries and p ...

  9. Ghasem Nabipour

    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 October 27, 2010, removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan o ...

  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. ...

Pages