|
Name
|
Identifying information
|
Reasons
|
Date of listing
|
‘174.
|
Naval Defense Missile Industry Group
(a.k.a. Cruise Missile Industry Group;
Samen al-Aemeh Industries Group)
|
Address no. 1: 28 Shian 5, Lavizan, Tehran, Iran
Address no. 2: P.O. Box 13185/3198, Tehran, Iran
Type of entity: subsidiary of Aerospace Industries Organization (AIO)
|
Naval Defense Missile Industry Group (a.k.a. Cruise Missile Industry Group) is involved in the development of missile systems as a subsidiary of the Aerospace Industries Organization (AIO), an entity directly controlled by the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). The Naval Defense Missile Industry Group is therefore associated with an entity providing support to the government of Iran.
|
17.10.2023
(UN: 3.3.2008)
|
175.
|
Defense Technology and Science Research Centre (DTSRC)
(موسسه آموزشی و تحقیقاتی صنایع دفاعی)
(a.k.a. Institute for Defense Education and Research;
Moassese Amozesh Va Tahghighati)
|
Address: Pasdaran Av., P.O. Box 19585/777, Tehran, Iran
Type of entity: government entity
Place of registration: Tehran, Iran
Principal place of business: Tehran, Iran
Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL);
Defense Industries Organization (DIO)
Associated individuals: Aman Allah Paydar (commercial manager and procurement agent for the DTSRC);
Murat Bukey (procurement agent);
Asghar Mahmoudi (facilitator and commissioner)
|
The Defense Technology and Science Research Centre (DTSRC) is an Iran-based government entity that conducts defence-related research and development as well as procurement. It is majority-owned by and subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) and falls under its Defense Industries Organization (DIO). MODAFL provides logistic support to the Islamic Revolutionary Guards Corps (IRGC). Therefore, DTSRC provides support to the Government of Iran.
|
17.10.2023
(UN: 9.6.2010
EU: 24.4.2007)
|
176.
|
Electro Sanam Company
(a.k.a. E.S. Co.; E.X. Co.;
Electro Sanam Co.;
Electro Sanam;
Sanam Industrial Group;
Electro Sanam Industries;
Sanam Electronics)
|
Address no. 1: No 24, 3rd Floor, Sink St., after Beheshti St., Northern Sohrevardi Ave. 15779 Tehran, Iran
Address no. 2: Tehran P.O. Box 19395/5339, Araj Forkway, Pasdaran Ave., Tehran, Iran
Telephone no.:
+98 21 8757587;
+98 21 7863352;
+98 21 88757587
Fax no.:
+98 21 8757588;
+98 21 7867810;
+98 21 88757588;
+98 21 22549738
Email:
fadjr@isiran-net.com;
info@sanamel.com
Place of registration: Iran
Date of registration: 1992
Registration no.: 339747
National ID no.: 10103864724
Principal place of business: Tehran, Iran
Associated entities: Sanam Industrial Group;
Aerospace Industries Organization
|
Electro Sanam Company is a front company for the Aerospace Industries Organization (AIO) that is involved in Iran’s ballistic missile programme. Electro Sanam Company is therefore engaged in, directly associated with, or providing support for Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 3.3.2008)
|
177.
|
Ettehad Technical Group
|
Address no. 1: 28 Shian 5, Lavizan, Tehran, Iran
Address no. 2: P.O. Box 13185/3198, Tehran, Iran
Address no. 3: P.O. Box 19395/6874, Tehran, Iran
Address no. 4: Langare Street, Nobonyad Square, Tehran, Iran
Website:
https://www.ettehad-group.com/
|
Leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran’s missile production. Ettehad Technical Group is an AIO front company involved in the ballistic missile programme and is therefore directly associated with and providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems, including through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.
|
17.10.2023
(UN: 3.3.2008)
|
178.
|
Fajr Industrial Group
(مجتمع صنعتی قطعات دقیق)
(a.k.a. Industrial Factories of Precision Machinery (IFP);
Fadjr Industries Group (FIG);
Nasr Industries Group;
Instrumentation Factories Plan (IFP);
Instrumentation Factories of Precision-Machinery;
Precision Component Project Group;
Sasadja Precision Industrial Complex;
Mojtame Santy Ajzae Daghigh;
Mojtama-e Sanaty-e Ajza-ye Daqiq;
Department 140/16;
Instrumentation Factories Plant;
Instrumentation Factory Plant;
Fajr Industries Group;
Fadjr Industrial Group;
IFP;
Instrumentation Factories Plant (IFP))
|
Address no. 1: Javadian Far Ave. 212, Tehran, Iran
Address no. 2: Khavaran Road Km 40, Parchin, Iran
Address no. 3: P.O. Box 1985/777, Tehran, Iran
Telephone no.: +98 21 88978036
Fax no.: +98 21 88960239
Place of registration: Iran
Principal place of business: Iran
Associated entities:
Iran’s Aerospace Industries Organization (AIO);
Ministry of Defense and Armed Forces Logistics (MODAFL)
|
Fajr Industrial Group is a subsidiary of Iran’s Aerospace Industries Organization (AIO), and is therefore controlled by an entity providing support to the government of Iran. It is involved in the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 23.12.2006)
|
179.
|
Farayand Technique
(تکنولوژی سانتریفیوژ ایران تسا)
(a.k.a. Technology of Centrifuge of Iran Company)
|
Address no. 1: Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, first floor, unit 8, Tehran, Iran (HQ)
Address no. 2: Zobe-Ahan Highway, after highway police station, Siman Road, Ashtarjan industrial city, Sixth Avenue, building of the board of trustees of the industrial city, number 59, Isfahan, Iran (Factory)
Principal place of business: Tehran, Iran; Esfahan, Iran
Associated entities: Atomic Energy Organization of Iran (AEOI);
Kalaye Electric Company
Associated individuals: Jafar Mohammadi
|
Farayand Technique is owned or linked to the Atomic Energy Organization of Iran (AEOI) and is therefore directly associated with Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 23.12.2006)
|
180.
|
7th of Tir
(شرکت صنایع هفتم تیر)
(a.k.a. 7th of Tir Complex;
7th of Tir Industrial Complex;
7th of Tir Industries;
7th of Tir Industries of Isfahan/Esfahan;
Haftom-e Tir)
|
Address no. 1: Mobarakeh Road Km 45, Isfahan, Iran
Address no. 2: P.O. Box 81465/478, Isfahan, Iran
Date of registration: 1997
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO);
Ammunition and Metallurgy Industries Group (AMIG);
Khorasan Metallurgical Industries;
Yazd Metallurgical Industries
|
7th of Tir (Haftom-e Tir) is a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG) and of the Defense Industries Organization (DIO) that produces mortar bombs and fuses. DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. 7th of Tir is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
|
17.10.2023
(UN: 23.12.2006)
|
181.
|
Amin Industrial Complex
(مجتمع صنعتي امين)
|
Address no. 1: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran
Address no. 2: P.O. Box 91735/549, Mashad, Iran
Address no. 3: Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran
Address no. 4: Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Address no. 5: No 160, Besat Blvd., Ahmad-Abad 2nd 30-Meter St., Mashad, Iran
Address no. 6: Km. 8th of Asiaei Rd., Mashad, Iran (Factory)
Address no. 7: Khalaj St., End of Seyyedi Alley, 91638 Mashad
Website: www.amincomplex.ir
Type of entity: military weapon provider
Place of registration: Mashad, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO);
Kaveh Cutting Tools Company
|
Amin Industrial Complex is a military weapon provider that has been involved in the proliferation of illicit missile and nuclear technology to Iran through a Chinese intermediary. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.
|
17.10.2023
(UN: 9.6.2010)
|
182.
|
Ammunition and Metallurgy Industries Group (AMIG)
(گروه صنایع مهماتسازی ومتالوژی)
|
Address no. 1: P.O. Box 16765/1835 Pasdaran Street
Address no. 2: Department 145-42 P.O. Box 16765/128 Moghan Avenue, Pasdaran Street
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Shahid Sattari Industries;
Parchin Ammunition Industries;
7th of Tir Industries Complex;
Yazd Metallurgy Industries;
Khorasan Metallurgy Industries;
Isfahan Ammunition Industries;
Shahid Shiroudi Industries;
Shahid Sayyad Shirazi Industries;
Defense Industries Organization (DIO)
|
Ammunition and Metallurgy Industries Group (AMIG) is the largest industrial group of the Defense Industries Organization (DIO). Its products include ammunition, mortar bombs, pyrotechnics, anti-tank and sea mines, hand grenades, detonators, brass materials, cutting tools, industrial valves, perforating charges for the oil industry and other industrial parts. It is comprised of ten subsidiaries, including Shahid Sattari Industries, Parchin Ammunition Industries, 7th of Tir Industries Complex, Yazd Metallurgy Industries, Khorasan Metallurgy Industries, Isfahan Ammunition Industries, Shahid Shiroudi Industries and Shahid Sayyad Shirazi Industries. It has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities. It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.
|
17.10.2023
(UN: 24.3.2007)
|
183.
|
Armament Industries Group (AIG)
(گروه صنایع تسلیحاتی)
|
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Defense Industries Organization (DIO)
|
Armament Industries Group is a large manufacturer of weapons and a subsidiary of Iran’s Defense Industries Organization (DIO). DIO is a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. AIG is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
|
17.10.2023
(UN: 9.6.2010
EU: 24.4.2007)
|
184.
|
Defense Industries Organization (DIO)
(سازمان صنایع دفاع جمهوری اسلامی ایران)
|
Address: Amin Industrial Estate, Khalage Rd., Seyedi District P.O. Box 91735/549, Mashad, Iran
Principal place of business: Iran
Associated entities: Kaveh cutting tool company;
7th of Tir Industries;
Khorasan Metallurgy Industries;
Aviation Industries Organization (AvIO);
Aerospace Industries Organization (AIO);
Iran Electronics Industries (IEI); Ministry of Defense and Armed Forces Logistics (MODAFL)
|
The Defense Industries Organization (DIO) is a conglomerate of over 300 companies and a subsidiary of Iran’s Ministry of Defense Armed Forces Logistics (MODAFL) whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. It has played a central role in Iran’s ballistic missile development programme and in the implementation of Iran’s centrifuge programme. DIO oversees numerous state-owned defence contractors and front companies directly or through its primary subsidiary, the Aerospace Industries Organization. It plays a significant role in producing diverse military hardware for Iran, including missiles. In recent years, the DIO has attempted to become export-oriented, allowing Iran to become an exporter of weapons: in 2022, DIO has grown by 200 % compared to 2021, has developed 75 new weapons and has multiplied its exports by 2,5, thus contributing to the growth of Iran’s defence industry. DIO is thus providing support for Iran’s proliferation-sensitive nuclear activities and the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 23.12.2006)
|
185.
|
Kaveh Cutting Tools Company
(a.k.a. Abzar Boresh Kaveh Co. Persian;
Mojtame-e Abzar Boreshi Kaveh)
|
Address no. 1: Km 4 Khalaj Road, end of Seyyedi Street, Mashad 91638, Iran
Address no. 2: P.O. Box 91735/549, Mashad, Iran
Address no. 3: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, Iran
Address no. 4: Moqan St., Tehran, Iran
Website:
www.kavehtools.ir
Place of registration: Mashad, Iran
Date of registration: 1993
Principal place of business: Mashad, Iran
Associated entities: Abzar Boresh Kaveh Co.;
Defense Industries Organization (DIO);
Ammunition and Metallurgy Industries Group (AMIG)
|
Kaveh Cutting Tools Company is an Iranian manufacturing company that has been involved in the production of components for Iran’s IR-1 centrifuges, and in the procurement for Iran’s centrifuge programme. It is controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the Defense Industries Organization (DIO). It is thus engaged in Iran’s proliferation-sensitive nuclear activities or the development of nuclear weapon delivery systems by Iran.
|
17.10.2023
(UN: 9.6.2010)
|
186.
|
Khorasan Metallurgy Industries
(صنایع مهمات سازی و متالورژی خراسان)
(a.k.a. Khorasan Metallurgy;
Khorasan Ammunition and Metallurgy Industries;
Khorasan Metalogy Industries;
The Metallurgy Industries of Khorasan;
Metalogy Industry of Khorasan
Previously known as: Amin Industrial Complex)
|
Address: 2nd km of Khalaj Road End of Seyyedi St., P.O.Box 91735-549, 91735 Mashad, Iran.
Website: www.khwarizmi.ir
Telephone no.: +98 511 3853008;
+98 511 3870225
Type of entity: public company
Place of registration: Iran
Principal place of business: Iran
Associated entities: Ammunition and Metallurgy Industries Group (AMIG);
Ministry of Defense and Armed Forces Logistics (MODAFL);
Defense Industries Organization (DIO)
|
Khorasan Metallurgy Industries is part of Iran’s Defense Industries Organization (DIO) and a subsidiary of the Ammunition and Metallurgy Industries Group (AMIG). It is responsible for the production of ammunition and centrifuge components as well as cutting tools and products such as drills, milling cutters, taps, reamers and compound tools. It is providing support for Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 3.3.2008)
|
187.
|
Shahid Sayyade Shirazi Industries
(a.k.a. Shahid Sayyade Shirazi Industries;
Sayyad Shirazi Industries;
Sayad Shirazi;
Sayad Shirazi industries;
Sayad Shirazi industry;
Shaheed Sayad Shirazee ammunition industries;
Shahid Sayyadi Shirazi Industries;
Shahid Sayyed Shirazi Ind.)
|
Address no. 1: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran
Address no. 2: Pasdaran St., P.O. Box 16765, Tehran 1835, Iran
Address no. 3: Babaei Highway – Next to Niru M.F.G, Tehran, Iran
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Ammunition and Metallurgy Industries Group (AMIG);
Defense Industries Organization (DIO)
Associated individuals: Shahid Sayyad Shirazi (former deputy chief of staff of Iran’s Armed Forces)
|
Shahid Sayyade Shirazi Industries is a missile producer owned by Shahid Sayyad Shirazi, former deputy chief of staff of Iran’s Armed Forces that is linked to the Iranian military industry. Shahid Sayyad Shirazi Industries has been trying to acquire metals from China used in high-tech weaponry, including long-range nuclear missiles. It is part of the Ammunition and Metallurgy Industries Group (AMIG), which has played a key role in manufacturing and developing weaponry and is linked to several companies involved in proliferation-sensitive nuclear activities, and a subsidiary of the Defense Industries Organization (DIO) that is directly involved in missile development. It is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
|
17.10.2023
(UN: 9.6.2010)
|
188.
|
Joza Industrial Co.
|
Address: P.O. Box 16595/159, Tehran, Iran
Place of registration: Tehran, Iran
Date of registration: 03.3.2008
Principal place of business: Iran
Associated entities: AIO (Aerospace Industries Organization);
SHIG (Shahid Hemmat Industrial Group)
|
Joza Industrial Co. is controlled by Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has recently designed the medium-range precision-guided projectile Kheibar aimed at strengthening the Iranian Armed Forces in the missile, drone and radar areas. Joza Industrial Co. is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapons delivery systems.
|
17.10.2023
(UN: 3.3.2008)
|
189.
|
Kalaye Electric Company (KEC)
(a.k.a. Kola Electric Co.;
Kala Electric;
Kola Electric Company;
Kalia;
Kalaye Electric Co.;
Kala Electric Company;
Kalay Electric Company;
KEC)
|
Address: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran
Place of registration: Tehran, Iran
Principal place of business: Iran
|
Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 23.12.2006)
|
190.
|
M Babaie Industries
(a.k.a. Shahid Babaie Industries Complex;
SBIC;
Shahid Babaie Industrial Complex;
Shaheed Babaie Industries;
Shahid Babaii Industries;
sh. Babaie industries)
|
Address: Kalery Bldg., Damovand Road, Tehran 1916, Iran
Place of registration: Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO)
|
M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).
|
17.10.2023
(UN: 9.6.2010)
|
191.
|
Malek Ashtar University
|
Address no. 1: Shahin Shahr Township, End of Ferdowsi Avenue, PO Box 83154/115, Isfahan, Iran
Address no. 2: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran
Principal place of business: Iran
Associated entities: Ministry of Defense and Armed Forces Logistics (MODAFL);
Islamic Revolutionary Guard Corps (IRGC);
Defense Technology and Science Research Center (DTSRC)
|
Malek Ashtar University is an Iranian university subordinate to the Defense Technology and Science Research Center (DTSRC) that supports the education and research and development needs of the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Its faculty members have conducted research relevant to missiles and nuclear power. They have also been involved in illicit procurement of MTCR-listed goods in violation of UN Security Council Resolutions. Therefore, it is directly associated with Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 9.6.2010
EU: 24.6.2008)
|
192.
|
Mizan Machinery Manufacturing
(a.k.a. 3MG;
Mizan;
Mizan Machine;
3M Mizan Machinery Manufacturing)
|
Address: P.O. Box 16595/365, Tehran, Iran
Place of registration: Iran
Principal place of business: Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO)
|
Mizan Machinery Manufacturing is acting on behalf of, and is controlled by, Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. It has been involved in commercial transactions around sensitive ballistic missile-related material. It is thus providing support for nuclear weapon delivery systems.
|
17.10.2023
(UN: 9.6.2010
EU: 24.6.2008)
|
193.
|
Niru Battery Manufacturing Company
(شرکت باطری سازی نیرو)
(a.k.a. Niru Battery Manufacturing Company;
Niru Batteries MFG. Co. Ltd.;
Nour Battery Manufacturing Company;
Sherkate Battrijazi Niru;
Niru Battery Co;
Niru Battery Mfg. Co.;
Nirou Battery Manufacturing Saba Battery Company;
Niru Co. Ltd.;
Sherkat Battery Sazi Niru Sahami Khass;
The Niru Battery Company;
Niru Battery Manufacturing (Batrisazi-ye Niru);
Niru Battery Mfg.CO (Saba Battery);
Sherkate Batri-e Niru;
Power Energy Source Development Company (ESDO))
|
Address no. 1: Nobonyad Blvd., Pasdaran Avenue, P.O. Box 19575/361, Tehran, Iran
Address no. 2: Next to Babee Exp. Way, Nobonyad Sq., Tehran, Iran
Address no. 3: Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, Tehran, Iran
Address no. 4: End of Pasdaran Avenue, Nobonyad Square, Tehran, Iran
Telephone no.: +98 21 251 0523/
254 7093;
+98 21 22547094;
+98 21 22567608-9;
+98 21 2545084
Website: www.nirubattery.com;
www.niruco.com
Email: info@nirubattery.com;
export@niruco.com;
niru@isiran.com
Place of registration: Tehran, Iran
Principal place of business: Iran
Associated entities: Saba Battery;
Defense Industries Organization (DIO);
Ministry of Defense and Armed Forces Logistics (MODAFL)
|
Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 3.3.2008)
|
194.
|
Safety Equipment Procurement Company
(a.k.a.Safety Equipment Procurement;
SEP;
SEP Co.;
SEPCO;
Safety Equipment Procurement Inc.)
|
Address: P.O. Box 16785/195, Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO);
Pejman Industrial Services
|
Safety Equipment Procurement Company is a front company for Iran’s Aerospace Industries Organization (AIO), which is responsible for Iran’s liquid-fuelled ballistic missile programme. AIO is the leading industrial and military subsidiary of Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL) and oversees Iran’s missile production. AIO has used the Safety Equipment Procurement Company for procurement since at least 2003. It is involved in Iran’s ballistic missile activities and is therefore engaged in, directly associated with or providing support for Iran’s proliferation-sensitive nuclear activities.
|
17.10.2023
(UN: 3.3.2008)
|
195.
|
Sanam Industrial Group
(a.k.a. Sanam Industries Group;
Sanam Industrial Production Group;
Department 140;
Sanam Projects Management (SPM);
Sanam Industrial Company;
Sanam Industries Co.;
Sanam Industrial and Trading Company;
Sanam Group)
|
Address no. 1: Pasdaran Road 15, Tehran, Iran
Address no. 2: 3rd Fl., Sanam Bldg., Nobonyad Sq., Pasdaran Ave., Tehran (19579), Iran
Address no. 3: P.O. Box 19575/596, Tehran, Iran
Address no. 4: Km. 25th of Khavaran Rd., Tehran, Iran (Factory Address)
Address no. 5: Farzam Alley, No 3, Fatemi Square, Palestine St
Telephone no.:
+98 21 2546008;
+98 21 2556772;
+98 21 88969501
Fax
+98 21 2556830;
+98 21 88969501
Place of registration: Tehran
Registration no.: 176855
Economic code: 411139673763
National ID: 10102191894
Date of registration: 1987 and 2001
Associated individuals: Reza Sadougi, CEO
|
Sanam Industrial Group is controlled by Iran’s Aerospace Industries Organization (AIO) and has purchased equipment for the Iranian missile programme. Sanam Industrial Group is therefore providing support for Iran’s development of nuclear weapon delivery systems and is an entity that provides support to the Government of Iran and entities owned or controlled by it or persons and entities associated with it.
|
17.10.2023
(UN: 24.3.2007)
|
196.
|
Special Industries Group (SIG)
(گروه صنایع ویژه سازمان صنایع دفاع جمهوری اسلامی ایران)
(a.k.a.:Ministry of Defense Special Industries Group;
Special Industries Organization (SIO);
Special Industrial Groups of the Ministry of Defense;
Organization of Special Industries; Special Group;
SIG;
|
Address no. 1: North Felestine Ave., Tehran, Iran
Address no. 2: Pasdaran Ave., Tehran, Iran
Address no. 3: P.O. Box 19585/777, Tehran, Iran
Address no. 4: Zartosht Street, Tehran
Type of entity: Subsidiary of Iran’s Defense Industries Organization (DIO), which is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL)
|
Special Industries Group (SIG) is a subsidiary of the Defense Industries Organization (DIO), which is controlled by, and provides support to, the Ministry of Defense and Armed Forces Logistics (MODAFL). It is therefore controlled by an entity that provides support to the Government of Iran.
|
17.10.2023
(UN: 9.6.2010
EU: 24.7.2007)
|
|
Ministry of Defense Special Industries Organization;
Ministry of Defense Special Industrial Groups;
Department 154;
Special Industries Section;
Special Industries Division;
Special Industry Group; Special Industries;
Organization of Special Industry;
Special Chemical, Biological and Nuclear Industries;
MIDSPGIC Co)
|
Place of registration: Tehran, Iran
Associated entities: Iran’s Defense Industries Organization (DIO);
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL)
|
|
|
197.
|
Yazd Metallurgy Industries (YMI)
(شرکت ذوب فلزات یزد)
(a.k.a.YMI;
Yazd Metallurgy Industry;
Yazd Ammunition Industries;
Yazd Metallurgical Ind’s Co.;
Yazd Metallurgical Industries;
Yazd Metal Smelting Industrial Group;
Yazd Ammunition Manufacturing and Metallurgy Industries;
Directorate of Yazd Ammunition and Metallurgy Industries)
|
Address no. 1: Pasdaran Ave., Next to Telecommunication Industry, Tehran 16588, Iran
Address no. 2: P.O. Box 89195/878, Yazd, Iran
Address no. 3: P.O. Box 89195/678, Yazd, Iran
Address no. 4: Km 5 of Taft Road, Yazd, Iran
Telephone no.: +98 35 15220322
Fax no.: +98 35 1523096
Place of registration: Iran
Date of registration: 1961
Registration number: 860
Economic code: 411315443678
Associated individuals: Li Fang Wei a.k.a. Karl Lee
Associated entities: Defense Industries Organization (DIO);
LIMMT Economic and Trade Company (LIMMT);
Ammunition and Metallurgy Industries Group (AMIG);
Shahid Sayyad Shirazi Industries;
|
Yazd Metallurgy Industries (YMI) is affiliated with Defense Industries Organization (DIO) and is a subsidiary of Ammunition Industries Group in Iran. YMI is involved in IR-1 centrifuge components manufacturing at DIO workshops in Iran’s missile programme. Furthermore, it is involved in the production of goods that can be used for either the production of nuclear weapons or vehicles for the delivery of such weapons.
Therefore, it has been providing support for the development of nuclear weapon delivery systems by Iran, through the involvement in procurement of the prohibited items, goods, equipment, materials and technology.
|
17.10.2023
(UN: 9.6.2010)
|
198.
|
Qods Aeronautics Industries
(شرکت صنایع هوایی قدس)
(a.k.a. Qods Aviation Industries (QAI);
Quds Air Industries;
Company for Designing and Manufacturing Light Aircraft;Light Aircraft Design and Manufacturing Industries)
|
Address no.1: Unit 207, Tarajit Maydane Taymori (or Teimori) Square, Basiri Building, Tarasht, Tehran, Iran
Address no.2: 4 Km Karaj Road, Tehran, Iran
Type of entity: Aviation manufacturing company
Associated entities: IRGC;
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL);
Iran Aviation Industries Organization (IAIO);
Aerospace Industries Organization (AIO)
|
Qods Aeronautics Industriesis an Iranian company that designs and manufactures Unmanned Aerial Vehicles (UAVs) used by the Islamic Revolutionary Guard Corps (IRGC). It is a subsidiary of the Iran Aviation Industries Organization (IAIO), a state-owned enterprise subordinate to the Iranian Ministry of Defense and Armed Forces Logistics (MODAFL). Therefore, Qods Aeronautics is controlled by an entity supporting the government of Iran and providing essential services to the IRGC.
|
17.10.2023
(UN: 24.3.2007)
|
199.
|
Shahid Baheri Industrial Group (SBIG)
(صنایع شهید باقری)
(a.k.a. Shahid Baheri Organisation;
SBIG;
Shahid Baheri Industries Group;
Shahid Bakeri Industrial Group;
Department 140/14;
Shahid Bagheri Industries Group;
Mahtab Technical Engineering Company;
Composite Propellant Missile Industry;
Sanaye Sokhte Morakab;
SSM)
|
Address: Pasdaran Ave., Tehran, Iran
Associated individuals: Mehrdada Akhlaghi Ketabachi (Head of Shahid Baheri Industrial Group (SBIG))
Associated entities: Subordinate entity of Iran’s Aerospace Industries Organization (AIO)
|
Shahid Baheri Industrial Group (SBIG) is a subsidiary to Aerospace Industries Organization (AIO). Shahid Baheri Industrial Group (SBIG) develops and produces Iran’s solid-propellant ballistic missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SBIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 23.12.2006)
|
200.
|
Shahid Hemmat Industries Group (SHIG)
(گروه صنعتی شهید همت)
(a.k.a. Sabalan CIE;
Sahand Aluminum Parts Industrial Company (SAPICO);
Shahid Hemmat Industrial Group (SHIG);
Chahid Hemmat Industrial Group;
Hemmat Missile Industries Factory;
Shahid Hemmat Industrial Complex;
SHIC;
Shahid Hemmat Industrial Factories;
SHIF;
Shahid Hemmat Industries Group;
Shahid Hemmat Complex;
Shahid Hemmat Industries;
Shahid Hemmat Industrial Complex;
Shahid Hemat; Industrial Complex;
Shahid Hemmat)
|
Address: Damavand Tehran Highway, P.O. Box 16595/159, No 5, Eslami St., Golestane Sevvom St., Pasdaran St., Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO);
Sabalan Company;
Sabalan Petrochemical company;
Sabalan Petrochemical Industries Company;
SPICO;
SPC
|
Shahid Hemmat Industries Group (SHIG) is subordinate to Aerospace Industries Organization (AIO). SHIG is responsible for Iran’s liquid-fuelled ballistic missile programme, including the production of missiles. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore, SHIG is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 23.12.2006)
|
201.
|
Shahid Kharrazi Industries
(صنایع شهید خرازی)
(a.k.a. Kharrazi Industry;
Shahid Kharrazy Industries Group)
|
Address: After Atashneshani Square, Khojir region, southeastern Tehran, Iran
Associated entities: Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO)
|
Shahid Kharrazi Industries is a defence firm subordinate to Shahid Baheri Industrial Group (SBIG) – itself subordinate to Aerospace Industries Organization (AIO) – which is responsible for Iran’s solid-fuelled ballistic missile programme. Develops and produces guidance and control systems for solid-propellant ballistic missiles. Therefore, Shahid Kharrazi Industries is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 9.6.2010)
|
202.
|
Shahid Sattari Industries Group (SSIG)
(صنایع شهید ستاری)
(a.k.a. Sanaye Shahid Satari;
Mohemat Sazie Shahid Satary)
|
Address: Southeast Tehran, Iran
Associated entities: Shahid Baheri Industrial Group (SBIG);
Aerospace Industries Organization (AIO)
|
Shahid Sattari Industries Group (SSIG) is involved in the manufacturing and maintenance of ground support equipment for Shahid Baheri Industrial Group (SBIG), which is responsible for Iran’s solid-fuelled ballistic missile programme and a subsidiary of Aerospace Industries Organization (AIO). SSIG produces ammunition components, including fuses, detonators, and primers, is involved in the manufacture of improvised explosive devices (IEDs) and manufactures pressure regulators and equipment for mines and oil wells.
|
17.10.2023
(UN: 9.6.2010)
|
203.
|
Ya Mahdi Industries Group
(گروه صنایع موشکی یا مهدی (عج))
(a.k.a. Ya Mahdi Industrial Complex;
Ya Mahdi Industries Group;
Ya Mahdi Group;
Ya-Mahdi Aircraft Manufacturing;
O Mahdi Aircraft Manufacturing;
YMA Research & Industrial Complex;
Ya Mahdi AG Industrial Research Complex;
YMA College)
|
Address no. 1: Khorasan Road, Lavizan, Parchin, PO Box 19395-4731, Tehran, Iran
Address no. 2: P. O. Box 19585-774, Tehran, Iran
Address No 3: Noboniad Sq., Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO)
|
Ya Mahdi Industries Group has been involved in international purchases of missile-related technology and goods on behalf of the Aerospace Industries Organization (AIO). Ya Mahdi Industries Group offers anti-tank guided missiles and produces anti-tank missile systems and air-defence systems. The development of such missiles is key to the building of nuclear weapon delivery capacities. Therefore Ya Mahdi Industries Group is engaged in, directly associated with, or providing support for, Iran’s proliferation-sensitive nuclear activities or for the development of nuclear weapon delivery systems.
|
17.10.2023
(UN: 24.3.2007)’
|