I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
Dated 16th October 2023
PENNY WONG
Minister for Foreign Affairs
I, PENNY WONG, Minister for Foreign Affairs, make the following instrument.
Dated 16th October 2023
PENNY WONG
Minister for Foreign Affairs
Contents
1 Name
2 Commencement
3 Authority
4 Schedules
Schedule 1—Amendments
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 2
This instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023.
(1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information | ||
Column 1 | Column 2 | Column 3 |
Provisions | Commencement | Date/Details |
1. The whole of this instrument | The day after this instrument is registered. |
|
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument.
(2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
This instrument is made under paragraphs 6(a) and (b) of the Autonomous Sanctions Regulations 2011.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
1 In the appropriate position in Part 1 of Schedule 1 (table)
Insert:
Name of individual | Fereidoun ABBASI-DAVANI | |
| Also known as | Abbasi DAVANI; Fereidoun ABBASI; Abbasi DAVANI FEREYDOON |
| Date of birth | 1958 |
| Place of birth | Abadan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL). |
29 | Name of individual | Azim AGHAJANI |
| Also known as | Azim ADHAJANI; Azim AGHA-JANI; Hosein AGHAJANI; Asim AGHAJANI; Azim AQAJANI |
| Date of birth | 1967 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran |
30 | Name of individual | Ali Akbar AHMADIAN |
| Also known as | Ali Akbar AHMEDIAN; Ali AHMADIAN; Ali AHMADIYAN |
| Date of birth | 1961 |
| Place of birth | Kerman, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Secretary of the Supreme National Security Council (SNSC) since May 2023. Former Chief of Islamic Revolutionary Guard Corps (IRGC) Joint Staff. |
31 | Name of individual | Bahmanyar Morteza BAHMANYAR |
| Date of birth | 31/12/1952 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of the Finance and Budget Department of Iran’s Aerospace Industries Organisation (AIO). Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran |
32 | Name of individual | Ahmad Vahid DASTJERDI |
| Also known as | Ahmad Dastjerdi VAHID; Ahmad Vahid DASTGERDI |
| Date of birth | 15/01/1954 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Iran’s Aerospace Industries Organisation (AIO). Passport no: A0002987, issued in Iran |
33 | Name of individual | Ahmad DERAKHSHANDEH |
| Also known as | Akhmad DERAFSHANDE |
| Date of birth | 11/08/1956 |
| Citizenship | Iranian |
| Address | Tehran, Iran |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah. |
34 | Name of individual | Mohammad ESLAMI |
| Also known as | Mohammad ISLAMI; Mohamed ISLAMI; Mohammed ISLAMI |
| Date of birth | 23/09/1956 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran. |
35 | Name of individual | Reza-Gholi ESMAELI |
| Also known as | Reza-Gholi ISMAILI; Reza Gholi ESMAELI; Reza Gholi ISMAILI |
| Date of birth | 03/04/1961 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO). |
36 | Name of individual | Mohsen HOJATI |
| Also known as | Moshen HOJATI |
| Date of birth | 28/09/1955 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Fajr Industrial Group. |
37 | Name of individual | Mehdrdada Akhlaghi KETABACHI |
| Also known as | Mehrdad AKHLAGHI-KETABCHI; Merhdada KETABCHI; Merhdad Akhlaghi KETABCHI |
| Date of birth | 10/09/1958 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG). |
38 | Name of individual | Naser MALEKI |
| Also known as | Nasser MALEKI |
| Date of birth | 1960 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions). |
39 | Name of individual | Mohammad Reza NAQDI |
| Also known as | Mohammad Reza NAQD; Gholam Reza NAQDI; Mohammad Reza NAGHDI; Mohammadreza NAGHDI; Mohammad-Reza NAQDI |
| Date of birth | 11/02/1949 |
| Place of birth | Najaf, Iraq |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position). Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics. |
40 | Name of individual | Mohammad Mehdi Nejad NOURI |
| Also known as | Mohammad Mehdi Nejad NOUR; Mohammad Mehdi Nejad NURI; Mohammad Mehdi Nezhad NOURI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Rector of Malek Ashtar University of Defence Technology. |
41 | Name of individual | Morteza REZAIE |
| Also known as | Mortaza REZAIE; Mortaza REZAI; Morteza REZAI; Morteza REZA'I |
| Date of birth | 1956 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position). |
42 | Name of individual | Morteza SAFARI |
| Also known as | Mortaza SAFARI; Morteza SAFERI; Murtaza SAFERI; Murtaza SAFARI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position). |
43 | Name of individual | Yahya Rahim SAFAVI |
| Also known as | Yahya Raheem SAFAVI; Rahim SAFAVI; Yahia Rahim SAFAWI; Yahya Al-SIFAWI; Seyyed Yahya RAHIM-SAFAVI |
| Date of birth | 1952 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position). |
44 | Name of individual | Ali Akbar TABATABAEI |
| Also known as | Sayed Akbar TAHMAESEBI; Syed Akber TAHMAESEBI; Ali Akber TABATABAEI; Ali Akber TAHMAESEBI; Ali Akbar TAHMAESEBI |
| Date of birth | 1967 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position). |
45 | Name of individual | Mohammad Reza Zahedi |
| Also known as | Mohammad Reza ZAHIDI; Mohammad Raza ZAHEDI; Mohammadreza ZAHEDI; Mohammad ZAHEDI; Ali Reza ZAHEDI |
| Date of birth | 1944 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the IRGC Ground Forces (last known position). |
46 | Name of individual | Mohammad BAQER ZOLQADR |
| Also known as | Mohammad Bakr ZOLQADR; Mohammad Bakr ZOLKADR; Mohammad Baqer ZOLQADIR |
| Date of birth | 1954 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Deputy Commander and Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). |
47 | Name of individual | Abdollah SOLAT SANA |
| Also known as | Solatsana; Solat SANNA; Sowlat SENNA; Sovlat THANA |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Managing Director of the Uranium Conversion Facility (UCF) in Esfahan (last known position). |
48 | Name of individual | Seyyed Mahdi FARAHI |
| Also known as | Seyyed FARAHI |
| Date of birth | 1962; 1963 |
| Place of birth | Qom, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO. |
49 | Name of individual | Anis NACCACHE |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Former administrator of Barzagani Tejarat Tavanmad Saccal companies. |
2 In the appropriate position in Part 2 of Schedule 1 (table)
Insert:
71 | Name of entity | 7TH OF TIR |
| Also known as | 7th of Tir Industries Complex; 7th of Tir Industries; Seventh of Tir; 7th of Tir Company |
| Address | Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of the Ammunition Metallurgy Industries Group (AMIG). Manufactured critical centrifuge components for Iran’s nuclear program until 2003. |
72 | Name of entity | ABZAR BORESH KAVEH CO |
| Also known as | BK Co. |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG). |
73 | Name of entity | AMIN INDUSTRIAL COMPLEX |
| Also known as | Amin Industrial Compound; Amin Industrial Company; Mojtame' yeh San'ati yeh Amin |
| Address | P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). |
74 | Name of entity | AMMUNITION AND METALLURGY INDUSTRIES GROUP |
| Also known as | Ammunition Industries Group; AMIG |
| Address | Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program. |
75 | Name of entity | ARMAMENT INDUSTRIES GROUP |
| Also known as | Armament Group; AIG |
| Address | Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., Tehran, Iran; P.O. Box 19585/777, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of DIO and manufacturer of military technology. |
76 | Name of entity | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Also known as | Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad; Saqal Tavanmand Business Trading |
| Address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006). |
77 | Name of entity | BEHINEH TRADING CO. |
| Also known as | Behineh Trading |
| Address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. |
78 | Name of entity | CRUISE MISSILE INDUSTRY GROUP |
| Also known as | Naval Defence Missile Industry Group; 8th Imam Industries Group; Cruise Systems Industry Group; Samen Al A'Emmeh Industries Group (SAIG) |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO). |
79 | Name of entity | DEFENCE INDUSTRIES ORGANISATION |
| Also known as | Defence Industrial Organization; Sazemane Sanaye Def; DIO |
| Address | Pasdaran Street, Entrance of Babaie Highway, P.O. Box 19585-777, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) of Iran. Its subordinate entities of have been involved uranium enrichment, and in Iran’s missile program. |
80 | Name of entity | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER |
| Also known as | Educational Research Institute; Moassese Amozeh Va Tahgiaghati; PO U. T Research Centre; Sasadja Research And Development Group; Centre For Engineering And Trade Company; DTSRC |
| Address | Pasdaran Av., PO Box 19585/777, Tehran, Iran; Nobonyad Square, 8th Koohestan Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO. |
81 | Name of entity | DOOSTAN INTERNATIONAL COMPANY |
| Also known as | DICO |
| Address | 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program. |
82 | Name of entity | ELECTRO SANAM COMPANY |
| Also known as | E. S. Co.; E. X. Co; Sanam Electro Company; ES Co; EX Co |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program. |
83 | Name of entity | ETTEHAD TECHNICAL GROUP |
| Also known as | Industrial Group Ettehad |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program. |
84 | Name of entity | FAJR INDUSTRIAL GROUP |
| Also known as | Instrumentation Factory Plant; Fajr Industries Group (FIG); Instrumentation Factories of Precision-Machinery; IFP |
| Address | Palestine North St., No. 85, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO). |
85 | Name of entity | FARASAKHT INDUSTRIES |
| Address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Iran Aircraft Manufacturing Industries (HESA). |
86 | Name of entity | FARAYAND TECHNIQUE |
| Also known as | Farayand Technic; TCI; Farayand Technique Company |
| Address | 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI). |
87 | Name of entity | FATER INSTITUTE |
| Also known as | Faater Institute; Fater Engineering Institute; Fater Engineering Company; Gharargah Ghaem Faater Institute |
| Address | No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
88 | Name of entity | GHARAGAHE SAZANDEGI GHAEM |
| Also known as | Gharargah Ghaem; Garagahe Sazandegi Ghaem |
| Address | No. 25, Valiasr St., Azadi Sq, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
89 | Name of entity | GHORB KARBALA |
| Also known as | Gharargah Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha; Ghorb-e Karbala |
| Address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
90 | Name of entity | GHORB NOOH |
| Address | P.O. Box 16765-3476, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
91 | Name of entity | HARA COMPANY |
| Also known as | Hara Institute |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned or controlled by Ghorb Nooh. |
92 | Name of entity | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE |
| Also known as | ICEI; Imen Sazan Consultant Engineers |
| Address | No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
93 | Name of entity | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY |
| Also known as | Instrumentation Factories Plant; IFP; Industrial Factories of Precision Machinery Group |
| Address | Palestine North St., No. 85, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group. |
94 | Name of entity | JOZA INDUSTRIAL CO. |
| Also known as | Joza Industrial Company; Joza Industries Company |
| Address | P.O. Box 16595-159, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front-company for the Aerospace Industries Organisation (AIO) and Shahid Hemmat Industrial Group (SHIG). |
95 | Name of entity | KALA-ELECTRIC |
| Also known as | Kalaye Electric Company |
| Address | 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran; Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz. |
96 | Name of entity | KAVEH CUTTING TOOLS COMPANY |
| Also known as | Kaveh Cutting Tools; Kaveh Cutting Tools Complex; Kaveh Cutting Tools Factories; Abzar Boresh Kaveh |
| Address | 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO). |
97 | Name of entity | KHORASAN METALLURGY INDUSTRIES |
| Also known as | Khorasan Ammunition And Metallurgy Industries; Khorasan Metalogy Industries; Samen Industries; Shahid Kaveh Khorasan Industries; Sanaye Metologie Iran |
| Address | Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG). |
98 | Name of entity | M. BABAIE INDUSTRIES |
| Also known as | Shaheed Babaie Industries; Shahid Babaii Industries; Shahid Babaie Industries Complex |
| Address | P.O. Box 16535-76, Tehran, 16548, Iran; Shahid Babai Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO). |
99 | Name of entity | MAKIN |
| Also known as | Makin Institute; Makin Company |
| Address | No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA). |
100 | Name of entity | MIZAN MACHINERY MANUFACTURING |
| Also known as | 3NG; Mizan Machine Manufacturing Group; 3M Mi MMM |
| Address | P.O. Box 16595-365, Tehran, Iran; 28 Shian 5, Lavizan, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO. |
101 | Name of entity | NIRU BATTERY MANUFACTURING COMPANY |
| Also known as | Nour Battery Manufacturing Company; Sherkate Battrijazi Niru; Nirou Battery Manufacturing; Saba Battery Company; Niru Co. Ltd.; The Niru Battery Company; Energy Sources Development Organization |
| Address | Nobonyad Boulevard, Pasdaran Avenue, Tehran, Iran; Pasdaran Avenue, Babaie Highway, Number 489, Batrisazi Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Manufactures power units for Iranian military missile systems. |
102 | Name of entity | OMRAN SAHEL |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. |
103 | Name of entity | ORIENTAL OIL KISH |
| Address | Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
104 | Name of entity | PARCHIN CHEMICAL INDUSTRIES |
| Also known as | Para Chemical Industries; Parchin Chemical Factories; Parchin Chemical Industries Group; PCF; PCI; Parchin Chemical Industries Company |
| Address | 35 km Khavaran Road - Private Road Parchin, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles. |
105 | Name of entity | PARS AVIATION SERVICES COMPANY |
| Also known as | PASC; Pars Aviation Service Company; Pars Aerospace Services; Khadamat-e Havaie-e Pars |
| Address | Mehrabad Airport, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolution Guard Corps (IRGC) entity. Acted for the IRGC Qods Force to transport illicit arms to the Levant. |
106 | Name of entity | PEJMAN INDUSTRIAL SERVICES CORPORATION |
| Address | P.O. Box 16785-195, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
107 | Name of entity | QODS AERONAUTICS INDUSTRIES |
| Also known as | Qods Aeronautics Industries Industrial Group; Qods Aviation Industries; Qods Research Center; Ghods Aviation Industries; Light Aircraft Design and Manufacturing Industries; QAI |
| Address | P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment. |
108 | Name of entity | RAH SAHEL |
| Also known as | Rah Sahel Institute |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
109 | Name of entity | RAHAB ENGINEERING INSTITUTE |
| Also known as | Rahab Institute; Rahsaz Institute |
| Address | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
110 | Name of entity | SABALAN COMPANY |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
111 | Name of entity | SAFETY EQUIPMENT PROCUREMENT |
| Also known as | SEP; SEP Company |
| Address | P.O. Box 16785-195, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company. |
112 | Name of entity | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY |
| Also known as | SAPICO |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
113 | Name of entity | SAHEL CONSULTANT ENGINEERS |
| Also known as | Sahel Consultant Engineering Company; Sahel Company |
| Address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran; P.O. Box 16765-34, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. |
114 | Name of entity | SANAM INDUSTRIAL GROUP |
| Also known as | Sanam Industries Group; Missile Industries Group; Sanam Industries Co.; Sanaye Moushaki Parchin (SMP); Sanam Industrial Production Group; SIG |
| Address | North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran; Pasdaran Road 15, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme. |
115 | Name of entity | SEPANIR |
| Also known as | Sepanir Oil and Gas Engineering Company; Sepanir Establishment; Sepah Nir; Sepanir Oil and Gas Energy Engineering Company; Sepanir Oil and Gas Power Engineering; Mohandesi Nirooye Naft va Gaz Sepanir |
| Address | Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
116 | Name of entity | SEPASAD ENGINEERING COMPANY |
| Also known as | Sepasad Group; Sepasad Engineering; Sepasad Specialized Group; Mohandesi Sepasad; Gorooh Sepasad; Gorouh Takhasosi Sepasad |
| Address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran; Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
117 | Name of entity | SHAHID BAGHERI INDUSTRIAL GROUP |
| Also known as | SBIG; Shahid Bakeri Industrial Group; MEHR Trading Company; Department 140/14; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG) |
| Address | Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran; Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG. |
118 | Name of entity | SHAHID HEMMAT INDUSTRIAL GROUP |
| Also known as | SHIG; Shahid Hemmat Industrial Complex; Shahid Hemmat Industries Factory; Chahid Hemmat Industrial Group; Hemmat Missile Industries Factory; Ardalan Machineries Company |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3. |
119 | Name of entity | SHAHID KARRAZI INDUSTRIES |
| Also known as | Shahid Kharrazi Industries |
| Address | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
120 | Name of entity | SHAHID SATTARI INDUSTRIES |
| Also known as | Shahid Sattari Group Equipment Industries; Shahid Sattari Ground Equipment Industries; Shahid Satarri Industries |
| Address | Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
121 | Name of entity | SHAHID SAYYADE SHIRAZI INDUSTRIES |
| Also known as | SSSI; Shaheed Sayad Shirazee Ammunition Industries; Sanaye Mohematsazi Shahid Sayad Shirazi |
| Address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran; Babaei Highway - Next to Niru M.F.G, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO). |
122 | Name of entity | SHO'A' AVIATION |
| Also known as | Sho'a' Aviation Company; Sho ‘a’ Aviation; Shoa Aviation |
| Address | 7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC. |
123 | Name of entity | SPECIAL INDUSTRIES GROUP |
| Also known as | SIG |
| Address | Pasdaran Avenue, PO Box 19585/777, Tehran, Iran; North Felestine Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear. |
124 | Name of entity | TIZ PARS |
| Also known as | Tiz Pars Co; TPC; Tiz Pars Technical & Engineering Co |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
125 | Name of entity | YA MAHDI INDUSTRIES GROUP |
| Also known as | Ya Mahdi Industrial Complex |
| Address | Horasan Road, Lavizan, Tehran, Iran; P.O. Box 19585-774, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment. |
126 | Name of entity | YAS AIR |
| Also known as | Pouya Air; Yas Air Kish; Yasair Cargo Airline; Pouya Airlines; Pouya Air Airlines; Pars Air; Pairs Air Cargo |
| Address | Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran; Airport, Meraj Street, Parvaz Street, Number 0, Terminal 6 Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Pars Aviation Services Company. |
127 | Name of entity | YAZD METALLURGY INDUSTRIES |
| Also known as | Yazd Ammunition Manufacturing and Metallurgy Industries; Directorate of Yazd Ammunition and Metallurgy Industries; Yazd Metallurgical Industries; YMI |
| Address | Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran; Postal Box 89195/878, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO). |
128 | Name of entity | AEROSPACE INDUSTRIES ORGANISATION |
| Also known as | AIO |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company. |
129 | Name of entity | MARINE INDUSTRIES |
| Also known as | Shahid Joolaee Marine Industries; Shahid Goolaee Marine Industries; Marine Industries Organization (MIO); DIO Marine Industries Group |
| Address | 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran; P.O. Box 19585 348, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Subsidiary of the DIO. |
130 | Name of entity | MECHANIC INDUSTRIES GROUP |
| Also known as | MIG; Mechanic Industries Organisation; Mechanical Industries Complex; Sanaye Mechanic; Mechanical Industry |
| Address | Abali Road/Azmayesh Junction, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
131 | Name of entity | IRGC AEROSPACE FORCE |
| Also known as | IRGC Air Force; Sepah Pasdaran Air Force; IRGCAF; Islamic Revolutionary Guards Corps Aerospace Force; Aerospace Force of The Army Of The Guardians Of The Islamic Revolution; AFAGIR; Aerospace Division of IRGC |
| Address | Damavand Tehran Highway, Tehran Province, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
132 | Name of entity | EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION |
| Also known as | ESNICO |
| Address | No 1, 37th Avenue, Asadabadi Street, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
133 | Name of entity | IRAN CENTRIFUGE TECHNOLOGY COMPANY |
| Also known as | TESA |
| Address | No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran; North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
134 | Name of entity | RAKA |
| Also known as | Rah Kar Novini; Department of the Kalaye Electric Company; Rah Avard Kalaye Iran |
| Address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | A department of Kala-Electric. |
135 | Name of entity | SCHILLER NOVIN |
| Also known as | Schiller Novin Company; Schiler Novin Co.; Schiller Novin Co.; Schiler Novin |
| Address | Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Subsidiary of the DIO. |
136 | Name of entity | YASA PART |
| Also known as | Arfa Paint Company; Arfeh Company; Farasepehr Engineering Company; Hosseini Nejad Trading Co.; Iran Saffron Company |
| Address | Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
137 | Name of entity | IRGC AIR FORCE AL-GHADIR MISSILE COMMAND |
| Also known as | IRGC Missile Command; Islamic Revolutionary Guard Corps Missile Command |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
138 | Name of entity | IRGC QODS FORCE |
| Also known as | Pasdaran-E Enghelab-E Islami (Pasdaran) Sepah-E Qods |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |