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1. Shahid Eslami Research Center

   Shahid Eslami Research Centre Missile Research and development organization for the Shahid Bagheri Industrial Group (SBIG), which is responsible Iran's solid-fueled ballistic missile program; subordinate to SBIG. Added on January 4, 2018 to the Speci ...

2. Shahid Shustari Industries

   Shahid Shoshtari Industries Shahid Shoustari Industries Shahid Shoustari An Iranian defense firm subordinate to Shahid Bagheri Industrial Group (SBIG), which is responsible Iran's solid-fueled ballistic missile program; reportedly established to deve ...

3. Morteza Razavi

   An Iranian businessman who directs Malaysia-based Green Wave Telecommunication, Sdn Bhn and is the commercial director of Iran-based Fanavari Moj Khavar. ...

4. Sayyed Mohammad Ali Haddadnezhad Tehrani

   Sayyed Mohammad Ali Jalal Haddadnezhad Missile An Iranian national who has acted on behalf of or provided support to the IRGC Research and Self-Sufficiency Jehad Organization (IRGC RSSJO), which is responsible for the research and development of Iran' ...

5. Shahid Bagheri Industrial Group (SBIG)

   A subordinate of Iran's Aerospace Industries Organization (AIO). Listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity involved in Iran's ballistic missile program; subsequently designated by U.N. Security ...

6. Bank Refah Kargaran

   Has provided financial services to entities in Iran's defense sector. 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 February 17, 2011, pursuan ...

7. Bank Sepah International Plc

   Wholly-owned subsidiary of Bank Sepah, Iran, a large Iranian state-owned bank that has provided critical financial services to Iran's missile program; a United Kingdom (UK) incorporated bank specializing in finance and services for international trade ...

8. Bank Sepah

   Army Bank Large Iranian state-owned bank; described by the U.S. Department of the Treasury as the "bank of choice" of Iran's  Aerospace Industries Organization (AIO), and as a "financial conduit" for acquiring sensitive materials ...

9. Ghaed Bassir Petrochemical Company

   Added on June 4, 2013 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC); removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Ac ...

10. 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 ...

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