Sanctions Who is Left? Hundreds of entities removed from blacklists on Implementation Day
Updated January 18, 2016
Iran and the P5+1 announced on January 16, 2016 that Iran had met its obligations under the terms of the nuclear agreement and would immediately receive a first round of sanctions relief. As a result, restrictions that had been imposed against Iran’s financial, transport, and energy sectors were lifted, and hundreds of entities – companies, individuals, banks, government organizations, and state-controlled ships and aircraft – were removed from blacklists maintained by the United Nations, European Union, and United States.
However, hundreds of Iranian entities were not removed from blacklists on Implementation Day and remain subject to sanctions, particularly entities linked to Iran's ballistic missile program, the Iranian Revolutionary Guard Corps (IRGC), and the IRGC-Qods Force. According to U.N. Security Council resolution 2231, restrictions on Iran's conventional arms program, including arms imports and exports, apply for a further five years, and restrictions on Iran's missile program apply for a further eight years. Additional entities may be added to U.N. and other lists in response to Iranian actions that are found to violate the nuclear agreement, or resolution 2231. The United States demonstrated this by announcing new missile sanctions on the day after Implementation Day.
The entities still sanctioned by the United Nations, the European Union, and the United States are listed below. Each entity’s name is linked to an Iran Watch profile of its activities, and the document related to the sanctions designation is linked as a "Referencing Document" available from the Iran Watch Library. A date indicates when the sanction originally occurred.
This list can be filtered to display the entities sanctioned by only one party. Unfiltered, the list reveals who has (and has not) been sanctioned by whom.
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United Nations European Union United States All (no filter)
Source: http://www.iranwatch.org/sanctions
7th of Tir Industrial Complex
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Abdollah Solat Sana
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Apr 26, 2007 Union
Measures Against Iran
Abolghassem Mozaffari Shams
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Abzar Boresh Kaveh Co.
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Source: http://www.iranwatch.org/sanctions
Abzar Boresh Kaveh Co.
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Advanced Information and Communication
Technology Center
Authoring Referencing Document Date Agency
Department of
Fact Sheet: Increasing Sanctions Against Iran Jul 12, 2012 the Treasury
Aerospace Industries Organization (AIO)
Authoring Referencing Document Date Agency
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and White House Jul 1, 2005
Their Supporters
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Apr 26, 2007 Union
Measures Against Iran
Ahmad Derakhshandeh
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Source: http://www.iranwatch.org/sanctions
Ahmad Derakhshandeh
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Ahmad Vahid Dastjerdi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Ali Akbar Tabatabaei
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Department
Treasury Targets Iranian Arms Shipments of the Mar 27, 2012 Treasury
Security Council 1737 Committee Adds New Entries U.N. Security Apr 19, 2012
to Consolidated List of Individuals and Entities Council
Source: http://www.iranwatch.org/sanctions
Ali Ashraf Nouri
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Ali Gholami
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked to Iran of the Aug 29, 2014 Treasury
Ali Karimian
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Aluminat
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No European Dec 22, 2012 267/2012 Concerning Restrictive Measures Against Union
Iran
State Department Actions Targeting Iran's Nuclear Department May 9, 2013
Enrichment and Proliferation Program of State
Source: http://www.iranwatch.org/sanctions
Amin Industrial Complex
Authoring Referencing Document Date Agency
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Amir Ali Hajizadeh
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Amir Hossein Rahimyar
Authoring Referencing Document Date Agency
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Ammunition Industries Group (AMIG)
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Source: http://www.iranwatch.org/sanctions
Ammunition Industries Group (AMIG)
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Andisheh Zolal Co.
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Anis Naccache
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Ansar Bank
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Designates Iranian Entities of the Dec 21, 2010
Tied to the IRGC and IRISL Treasury
Source: http://www.iranwatch.org/sanctions
Ansar Bank
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Aran Modern Devices
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Aras Farayande
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Arfa Paint Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Source: http://www.iranwatch.org/sanctions
Arfeh Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Aria Nikan
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Armament Industries Group
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Apr 26, 2007 Union
Measures Against Iran
Department
Treasury Designates Iranian Military Firms of the Sep 17, 2008 Treasury
Source: http://www.iranwatch.org/sanctions
Armament Industries Group
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Arman Imanirad
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked to Iran of the Aug 29, 2014 Treasury
Armed Forces Geographical Organization
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Arya Niroo Nik
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Ashtian Tablo
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Azim Aghajani
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Department
Treasury Targets Iranian Arms Shipments of the Mar 27, 2012 Treasury
Security Council 1737 Committee Adds New Entries U.N. Security Apr 19, 2012
to Consolidated List of Individuals and Entities Council
Baghyatollah Medical Sciences University
Authoring Referencing Document Date Agency
Department Fact Sheet: Sanctions on Iranian Government and of the Nov 9, 2012
Affiliates Treasury
Bahmanyar Morteza Bahmanyar
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Source: http://www.iranwatch.org/sanctions
Bahmanyar Morteza Bahmanyar
Authoring Referencing Document Date Agency
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Bals Alman
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Bank Saderat Iran
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Bank Sepah
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Source: http://www.iranwatch.org/sanctions
Bank Sepah
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Bank Sepah International Plc
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Bargh Azaraksh
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Barzagani Tejarat Tavanmad Saccal
companies
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Source: http://www.iranwatch.org/sanctions
Barzagani Tejarat Tavanmad Saccal
companies
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Behineh Trading Co
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Department
Treasury Targets Iranian Arms Shipments of the Mar 27, 2012 Treasury
Security Council 1737 Committee Adds New Entries U.N. Security Apr 19, 2012
to Consolidated List of Individuals and Entities Council
Behnam Sahriyari Trading Company
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Sanctions Major Iranian of the Jun 23, 2011
Commercial Entities Treasury
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Bonyad Taavon Sepah
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Designates Iranian Entities of the Dec 21, 2010
Tied to the IRGC and IRISL Treasury
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Brigadier General Hossein Salami
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Brigadier General Mohammad Hejazi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Brigadier General Mohammad Hejazi
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Brigadier General Mohammad Reza Zahedi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Treasury Identifies 21 Entities Determined to be of the Aug 3, 2010
Owned or Controlled by the Government of Iran Treasury
Brigadier General Morteza Rezaie
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Source: http://www.iranwatch.org/sanctions
Brigadier General Qasem Soleimani
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Brigadier-General Ahmad Vahidi
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Brigadier-General Ali Hoseynitash
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Brigadier-General Ali Shamshiri
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Brigadier-General Beik Mohammadlu
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Brigadier-General Javad Darvish-Vand
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Brigadier-General Mohammad Naderi
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Brigadier-General Mohammad Reza Naqdi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Brigadier-General Mostafa Mohammad
Najjar
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Jun 23, 2008 Union
Restrictive Measures Against Iran
Fact Sheet: New Executive Order Targeting Iranian Department of Officials Responsible for/or Complicit in Serious Sep 29, 2010 the Treasury
Human Rights Abuses
Brigadier-General Seyyed Mahdi Farahi
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Brigadier-General Seyyed Mahdi Farahi
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Cagri Duransoy
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Candid General Trading LLC
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Carvana Company
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Source: http://www.iranwatch.org/sanctions
Chemical Industries & Development of
Material Group
Authoring Referencing Document Date Agency
Treasury Designates Entities Linked to Iran's Department of Dec 21, 2012
Weapons Program the Treasury
Cruise Missile Industry Group
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Davoud Babaei
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Deep Offshore Technology Company PJS
Authoring Referencing Document Date Agency
Department Treasury Announces Additional Sanctions Against of the Mar 28, 2012
Iranian Engineering and Shipping Firms Treasury
Defense Industries Organization (DIO)
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Iran’s Defense Industries Organization Designated Under Executive Order 13382 for Facilitating the Department Mar 30, 2007 Development of Iran’s Nuclear and Missile of State
Programs
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Defense Technology and Science Research
Center (DTSRC)
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Apr 26, 2007 Union
Restrictive Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Source: http://www.iranwatch.org/sanctions
Digital Media Lab
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Doostan International Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Department Treasury Designates Entities Linked to Iran's of the Dec 21, 2012
Weapons Program Treasury
Ebrahim Mahmudzadeh
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Electro Sanam Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Source: http://www.iranwatch.org/sanctions
Electro Sanam Company
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Electronics Components Industries
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Energy Global International FZE
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Ertebat Gostar Novin
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Source: http://www.iranwatch.org/sanctions
Esmail Ghani
Authoring Referencing Document Date Agency
Department
Treasury Targets Iranian Arms Shipments of the Mar 27, 2012 Treasury
ESNICO
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Etemad Amin Invest Co Mobin
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Ettehad Technical Group
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Europaisch-Iranische Handelsbank AG
Authoring Referencing Document Date Agency
Treasury Department Targets Iranian-Owned Bank Department in Germany Facilitating Iran's Proliferation of the Sep 7, 2010
Activities Treasury
Eyvaz Technic
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Fajr Aviation Composite Industries
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Fajr Industrial Group
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Source: http://www.iranwatch.org/sanctions
Fajr Industrial Group
Authoring Referencing Document Date Agency
Press Release: Four Iranian Companies Designated, Department Pursuant to Executive Order 13382, as Supporting of the Jun 8, 2007
Iran's Proliferation of Weapons of Mass Destruction Treasury
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Fan Pardazan Co
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Farasakht Industries
Authoring Referencing Document Date Agency
Department
Treasury Designates Iranian Military Firms of the Sep 17, 2008 Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Farasepehr Engineering Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Faratech Company
Authoring Referencing Document Date Agency
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Farayand Technique
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Press Release: Four Iranian Companies Designated, Department Pursuant to Executive Order 13382, as Supporting of the Jun 8, 2007
Iran's Proliferation of Weapons of Mass Destruction Treasury
Source: http://www.iranwatch.org/sanctions
Farhad Bujar
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Fater Engineering Institute
Authoring Referencing Document Date Agency
Department Treasury Department Targets Iran's Islamic of the Feb 10, 2010
Revolutionary Guard Corps Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Fereidoun Abbasi-Davani
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Source: http://www.iranwatch.org/sanctions
Fulmen Company
Authoring Referencing Document Date Agency
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
General Mohammad Baqer Zolqadr
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Gharargahe Sazandegi Ghaem
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Ghorb Karbala
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Ghorb Nooh
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Global Sea Line Company Ltd.
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Source: http://www.iranwatch.org/sanctions
Hamid Reza Rabiee
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Hamid Soltani
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Hara Company
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Hassan Jalil Zadeh
Authoring Referencing Document Date Agency
Treasury Targets Corporate Structures of the Department Islamic Republic of Iran Shipping Lines and Iran's of the Nov 30, 2010
Bank Mellat Treasury
Source: http://www.iranwatch.org/sanctions
Hirbod Co
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Hojatoleslam Ali Saidi
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Hossein Nosratollah Vaziri
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Hossein Pournaghshband
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Source: http://www.iranwatch.org/sanctions
Hossein Tanideh
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Hosseini Nejad Trading Co.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Imam Hussein University of the
Revolutionary Guards
Authoring Referencing Document Date Agency
Fact Sheet: Sanctions on Iranian Government and Department of Nov 9, 2012
Affiliates the Treasury
Imensazen Consultant Engineers Institute
Authoring Referencing Document Date Agency
Department Treasury Department Targets Iran's Islamic of the Feb 10, 2010
Revolutionary Guard Corps Treasury
Source: http://www.iranwatch.org/sanctions
Imensazen Consultant Engineers Institute
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Industrial Factories of Precision Machinery
(IFP)
Authoring Referencing Document Date Agency
Press Release: Four Iranian Companies Designated, Pursuant to Executive Order 13382, as Department of Jun 8, 2007 Supporting Iran's Proliferation of Weapons of the Treasury
Mass Destruction
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Information Systems of Iran (ISIRAN)
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Source: http://www.iranwatch.org/sanctions
Institute of Applied Physics
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Iradj Mohammadi Kahvarin
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Iran Aircraft Industries (IACI)
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Iran Aircraft Manufacturing Industries
(IAMI)
Authoring Referencing Document Date Agency
Department of
Treasury Designates Iranian Military Firms Sep 17, 2008 the Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Iran Centrifuge Technology Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Iran Communications Industries (ICI)
Authoring Referencing Document Date Agency
Department
Treasury Designates Iranian Military Firms of the Sep 17, 2008 Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Iran Composites Institute
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No European Dec 22, 2012 267/2012 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Iran Cutting Tools Manufacturing Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Iran Electronics Industries (IEI)
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Department
Treasury Designates Iranian Military Firms of the Sep 17, 2008 Treasury
Iran Marine Industrial Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Department Treasury Announces Additional Sanctions Against of the Mar 28, 2012
Iranian Engineering and Shipping Firms Treasury
Source: http://www.iranwatch.org/sanctions
Iran Pooya
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Iran Saffron Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Iran Transfo Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Iran Uranium Enrichment Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Iranian Aviation Industries Organization
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
IRGC Air Force
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Source: http://www.iranwatch.org/sanctions
IRGC-Air Force Al-Ghadir Missile
Command
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
IRGC-Qods Force
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Isfahan Optics Industry
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Islamic Revolutionary Guard Corps (IRGC)
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Jahan Tech Rooyan Pars
Authoring Referencing Document Date Agency
Additional Sanctions Imposed by the Department of Department Aug 29, 2014
State Targeting Iranian Proliferators of State
Javad Al Yasin
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Javedan Mehr Toos
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Council Implementing Regulation (EU) No 668/2010 European Jul 26, 2010 Implementing Article 7(2) of Regulation (EC) No Union
Source: http://www.iranwatch.org/sanctions
Javedan Mehr Toos
Authoring Referencing Document Date Agency
423/2007 Concerning Restrictive Measures Against
Iran
Jelvesazan
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No European Dec 22, 2012 267/2012 Concerning Restrictive Measures Against Union
Iran
Joza Industrial Co.
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Department Treasury Designates Iranian Nuclear and Missile of the Aug 12, 2008
Entities Treasury
Kalaye Electric Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Source: http://www.iranwatch.org/sanctions
Kalaye Electric Company
Authoring Referencing Document Date Agency
Press Release: Three Iranian Companies Designated Department Under Executive Order 13382 as Supporting Iran's of the Feb 16, 2007
Proliferation of Weapons of Mass Destruction Treasury
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Kamran Daneshju
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Kaveh Cutting Tools Company
Authoring Referencing Document Date Agency
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Khala Afarin Pars
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Khatam-al Anbiya Construction
Headquarters (KAA)
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department of Individuals for Proliferation Activities and Oct 25, 2007 the Treasury
Support for Terrorism
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Jun 23, 2008 Union
Restrictive Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Khaybar Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Khorasan Metallurgy Industries
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
Lieutenant General Mehdi Nejad Nouri
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
M. Babaie Industries
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
M. Babaie Industries
Authoring Referencing Document Date Agency
Treasury Designates 24 Shipping Companies Department Affiliated with IRISL, Two Entities Tied to Iran's of the Jan 13, 2011
Aerospace Industries Organization Treasury
MAAA Synergy
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Mabrooka Trading Co L.L.C.
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Machine Pardazan Company
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Source: http://www.iranwatch.org/sanctions
Macpar Makina San Ve Tic A.S.
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Mahin Falsafi
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Mahmood Jannatian
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Mahmoud Mohammadi Dayeni
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Source: http://www.iranwatch.org/sanctions
Maj Gen Yahya Rahim Safavi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Majid Khansari
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Major General Mohammad Ali Jafari
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Source: http://www.iranwatch.org/sanctions
Makin Institute
Authoring Referencing Document Date Agency
Department Treasury Department Targets Iran's Islamic of the Feb 10, 2010
Revolutionary Guard Corps Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Malek Ashtar University
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Mandegar Baspar Kimiya Company
Authoring Referencing Document Date Agency
Additional Sanctions Imposed by the Department of Department Aug 29, 2014
State Targeting Iranian Proliferators of State
Source: http://www.iranwatch.org/sanctions
Mani Jafari
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Marine Industries Group
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Apr 26, 2007 Union
Measures Against Iran
Department Treasury Designates Entities Linked to Iran's of the Dec 21, 2012
Weapons Program Treasury
Marou Sanat
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Source: http://www.iranwatch.org/sanctions
Marzieh Bozorg
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked to Iran of the Aug 29, 2014 Treasury
Mazandaran Cement Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Mechanical Industry
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Mehr Bank
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Designates Iranian Entities of the Dec 21, 2010
Tied to the IRGC and IRISL Treasury
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Mehr-e Eqtesad-e Iranian Investment
Company
Authoring Referencing Document Date Agency
Fact Sheet: Treasury Sanctions Major Iranian Department of Jun 23, 2011
Commercial Entities the Treasury
Mehrdada Akhlaghi Ketabachi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Milad Jafari
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Source: http://www.iranwatch.org/sanctions
Milad Jafari
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Ministry of Defense Armed Forces Logistics
(MODAFL)
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department of Individuals for Proliferation Activities and Oct 25, 2007 the Treasury
Support for Terrorism
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Jun 23, 2008 Union
Restrictive Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Ministry of Defense Logistics Export
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Source: http://www.iranwatch.org/sanctions
Mizan Machine Manufacturing Group
Authoring Referencing Document Date Agency
Press Release: Four Iranian Companies Designated, Department Pursuant to Executive Order 13382, as Supporting of the Jun 8, 2007
Iran's Proliferation of Weapons of Mass Destruction Treasury
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Mobin Sanjesh
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Modern Industries Technique Company
Authoring Referencing Document Date Agency
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Modern Technologies FZC
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Modieriat Saakht Niroogahaye Atomi Iran
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Mohammad Eslami
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Mohammad Javad Imanirad
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked to Iran of the Aug 29, 2014 Treasury
Mohammad Javad Jafari
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Source: http://www.iranwatch.org/sanctions
Mohammad Mohammadi
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Mohammad Pakpur
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Mohammad Reza Movasaghnia
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Mohammad Sadegh Naseri
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Mohandesi Toseh Sokht Atomi Company,
Ltd.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Mohsen Fakhrizadeh-Mahabadi
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Mohsen Hojati
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Mohsen Hojati
Authoring Referencing Document Date Agency
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Mojtaba Haeri
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Moshever Sanat Moaser
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Mostafa Esbati
Authoring Referencing Document Date Agency
Department Treasury Designates Entities Linked to Iran's of the Dec 21, 2012
Weapons Program Treasury
Source: http://www.iranwatch.org/sanctions
Muammer Kuntay Duransoy
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Multimat Import and Export
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Naser Maleki
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Source: http://www.iranwatch.org/sanctions
Naserin Vahid
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Navid Composite Material Company
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Neda Industrial Group
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Negin Parto Khavar
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Source: http://www.iranwatch.org/sanctions
Neka Novin
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Niru Battery Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
Noavaran Pooyamoj
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Oil Industry Pension Fund Investment
Company (OPIC)
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) 2015/2204 of 30 November 2015 Implementing Regulation European Dec 1, 2015 (EU) No 267/2012 concering restrictive measures Union
against Iran
Oil Turbo Compressor Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Omran Sahel
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Organization of Defensive Innovation and
Research
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No European Dec 22, 2012 267/2012 Concerning Restrictive Measures Against Union
Iran
Additional Sanctions Imposed by the Department Department of Aug 29, 2014
of State Targeting Iranian Proliferators State
Oriental Oil Kish
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Parchin Chemical Industries
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Source: http://www.iranwatch.org/sanctions
Parchin Chemical Industries
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
Pars Amayesh Sanaat Kish
Authoring Referencing Document Date Agency
State Department Actions Targeting Iran's Nuclear Department May 9, 2013
Enrichment and Proliferation Program of State
Pars Aviation Services Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Parto Sanat Co.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Parto Sanat Co.
Authoring Referencing Document Date Agency
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Parviz Fatah
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Fact Sheet: Treasury Designates Iranian Entities of the Dec 21, 2010
Tied to the IRGC and IRISL Treasury
Parviz Khaki
Authoring Referencing Document Date Agency
State Department Actions Targeting Iran's Nuclear Department May 9, 2013
Enrichment and Proliferation Program of State
Passive Defense Organization
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Paya Partov
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Pejman Industrial Services
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Pentane Chemistry Industries
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Petro Green
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Source: http://www.iranwatch.org/sanctions
Pishro Systems Research Company
Authoring Referencing Document Date Agency
State Department Actions Targeting Iran's Nuclear Department May 9, 2013
Enrichment and Proliferation Program of State
Pouya Control
Authoring Referencing Document Date Agency
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Qods Aeronautics Industries
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Raad Iran
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Rah Sahel
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Rahab Institute
Authoring Referencing Document Date Agency
Department Treasury Department Targets Iran's Islamic of the Feb 10, 2010
Revolutionary Guard Corps Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Rahimreza Farghadani
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Source: http://www.iranwatch.org/sanctions
Raka
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Rear Admiral Ali Fadavi
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Rear Admiral Mohammad Shafi'i Rudsari
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Rear Admiral Morteza Safari
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Source: http://www.iranwatch.org/sanctions
Rear Admiral Morteza Safari
Authoring Referencing Document Date Agency
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Research Center for Explosion and Impact
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Reza Amidi
Authoring Referencing Document Date Agency
Additional Treasury and State Designations Department Targeting Networks Linked to Iranian WMD of the Dec 12, 2013
Proliferation and Sanctions Evasion Treasury
Reza Mozaffarinia Hosein
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Source: http://www.iranwatch.org/sanctions
Reza-Gholi Esmaeli
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
Rosmachin
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Rostam Qasemi
Authoring Referencing Document Date Agency
Department Treasury Department Targets Iran's Islamic of the Feb 10, 2010
Revolutionary Guard Corps Treasury
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Sabalan Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
SAD Import-Export Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Security Council 1737 Committee Adds New Entries U.N. Security Dec 20, 2012
to Consolidated List of Individuals and Entities Council
Department Treasury Designates Entities Linked to Iran's of the Dec 21, 2012
Weapons Program Treasury
Safety Equipment Procurement Company
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1803 (2008) Mar 3, 2008 Council
Commission Regulation (EC) No 219/2008 European Amending Council Regulation (EC) No 423/2007 Mar 11, 2008 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Safety Equipment Procurement Company
Authoring Referencing Document Date Agency
Department Treasury Designates Iranian Nuclear and Missile of the Aug 12, 2008
Entities Treasury
Sahand Aluminum Parts Industrial
Company (SAPICO)
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 Amending Council Regulation (EC) No 432/2007 European Union Jun 18, 2010
Concerning Restrictive Measures Against Iran
Department of
Treasury Targets Networks Linked to Iran Aug 29, 2014 the Treasury
Sahel Consultant Engineers
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Saman Nasb Zayendeh Rood
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Saman Tose'e Asia
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Samen Industries
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Sanam Industries Group
Authoring Referencing Document Date Agency
Department Recent OFAC Actions: Specially Designated of the Jul 18, 2006
Nationals Update Treasury
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Satak Co. Ltd.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Sayed Shamsuddin Borborudi
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Sayyed Javad Musavi
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Sazeh Morakab
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked to Iran of the Aug 29, 2014 Treasury
Source: http://www.iranwatch.org/sanctions
Schiller Novin
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Sepanir
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Department Fact Sheet: Treasury Department Targets Iran's of the Jun 16, 2010
Nuclear and Missile Programs Treasury
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Sepasad Engineering Company
Authoring Referencing Document Date Agency
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Seyed Mirahmad Nooshin
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Seyed Mohammad Hashemi
Authoring Referencing Document Date Agency
Department Treasury Sanctions Those Involved in Ballistic of the Jan 17, 2016
Missile Procurement for Iran Treasury
Shahid Ahmad Kazemi Industrial Group
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Treasury Designates 24 Shipping Companies Department Affiliated with IRISL, Two Entities Tied to Iran's of the Jan 13, 2011
Aerospace Industries Organization Treasury
Shahid Bagheri Industrial Group
Authoring Referencing Document Date Agency
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and White House Jul 1, 2005
Their Supporters
Source: http://www.iranwatch.org/sanctions
Shahid Bagheri Industrial Group
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Shahid Beheshti University
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Shahid Hemat Industrial Group (SHIG)
Authoring Referencing Document Date Agency
Executive Order 13382-Blocking Property of Weapons of Mass Destruction Proliferators and White House Jul 1, 2005
Their Supporters
U.N. Security
Resolution 1737 (2006) Dec 23, 2006 Council
Council Regulation (EC) No 423/2007 Concerning European Apr 19, 2007
Restrictive Measures Against Iran Union
Source: http://www.iranwatch.org/sanctions
Shahid Karrazi Industries
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Shahid Sattari Industries
Authoring Referencing Document Date Agency
Department Press Release: Treasury Designates Iranian of the Jul 8, 2008
Proliferation Individuals and Entities Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Shahid Sayyad Shirazi Industries
Authoring Referencing Document Date Agency
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Source: http://www.iranwatch.org/sanctions
Shahid Sayyad Shirazi Industries
Authoring Referencing Document Date Agency
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Shakhes Behbood Sanaat Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Sharif University of Technology
Authoring Referencing Document Date Agency
Council Implementing Regulation No 1202/2014 European Implementing Regulation No 267/2012 Concerning Nov 8, 2014 Union
Restrictive Measures Against Iran
Shetab G.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Source: http://www.iranwatch.org/sanctions
Shetab Gaman
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Shetab Trading
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Shiraz Electronics Industries
Authoring Referencing Document Date Agency
Department
Treasury Designates Iranian Military Firms of the Sep 17, 2008 Treasury
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Sho'a' Aviation
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Simatic Development Co.
Authoring Referencing Document Date Agency
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Council Implementing Regulation (EU) No 1264/2012 Implementing Regulation (EU) No European Dec 22, 2012 267/2012 Concerning Restrictive Measures Against Union
Iran
Special Industries Group (MIDSPCIG)
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Apr 26, 2007 Union
Measures Against Iran
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Source: http://www.iranwatch.org/sanctions
State Purchasing Organization
Authoring Referencing Document Date Agency
Council Decision Implementing Article 7(2) of European Regulation (EC) No 423/2007 Concerning Restrictive Jun 23, 2008 Union
Measures Against Iran
Step Standard Technical Part
Authoring Referencing Document Date Agency
Treasury Designates Multi-Million Dollar Department Procurement Network for Directly Supporting of the Feb 1, 2011
Iran's Missile Program Treasury
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Sun Middle East FZCO
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Surena Company
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Taghtiran Kashan Co.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
State Department Actions Targeting Iran's Nuclear Department May 9, 2013
Enrichment and Proliferation Program of State
Tajhiz Sanat Shayan (TSS)
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Tarh O Palayesh
Authoring Referencing Document Date Agency
Fact Sheet: Treasury and State Department Actions Department Target Iran's Nuclear Enrichment and Proliferation of the Dec 13, 2012
Program Treasury
Technology Cooperation Office
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Source: http://www.iranwatch.org/sanctions
Technology Cooperation Office
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Tehran Gostaresh
Authoring Referencing Document Date Agency
Department Fact Sheet: Sanctions on Iranian Government and of the Nov 9, 2012
Affiliates Treasury
Test Tafsir
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Tidewater Middle East Co.
Authoring Referencing Document Date Agency
Department Fact Sheet: Treasury Sanctions Major Iranian of the Jun 23, 2011
Commercial Entities Treasury
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Tiva Sanat Group
Authoring Referencing Document Date Agency
Department
Treasury Targets Networks Linked To Iran of the Feb 6, 2014 Treasury
Tiz Pars Co
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Tosse Silooha
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Turbine Engineering Manufacturing
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 54/2012 European Implementing Regulation (EU) No 961/2010 on Jan 23, 2012 Union
Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Value-Added Services Laboratory
Authoring Referencing Document Date Agency
Department
Fact Sheet: Increasing Sanctions Against Iran of the Jul 12, 2012 Treasury
Vice Admiral Ali Akbar Ahmadian
Authoring Referencing Document Date Agency
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Fact Sheet: Designation of Iranian Entities and Department Individuals for Proliferation Activities and Support of the Oct 25, 2007
for Terrorism Treasury
West Sun Trade GmbH
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 503/2011 European Implementing Regulation (EU) No 961/2010 on May 23, 2011 Union
Restrictive Measures Against Iran
Y.A.S. Co. Ltd
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 European Jul 26, 2010 Implementing Article 7(2) of Regulation (EC) No Union
Source: http://www.iranwatch.org/sanctions
Y.A.S. Co. Ltd
Authoring Referencing Document Date Agency
423/2007 Concerning Restrictive Measures Against
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Ya Mahdi Industrial Research Complex
(YMA)
Authoring Referencing Document Date Agency
Recent OFAC Actions: Specially Designated Department of Jul 18, 2006
Nationals Update the Treasury
U.N. Security
Resolution 1747 (2007) Mar 24, 2007 Council
Commission Regulation (EC) No 441/2007 European Amending Council Regulation (EC) 423/2007 Apr 20, 2007 Union
Concerning Restrictive Measures Against Iran
Yarsanat Co. Ltd.
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Source: http://www.iranwatch.org/sanctions
Yas Air
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No European 1245/2011 Implementing Regulation (EU) No Dec 1, 2011 Union
961/2010 on Restrictive Measures Against Iran
Department
Treasury Targets Iranian Arms Shipments of the Mar 27, 2012 Treasury
Security Council 1737 Committee Adds New Entries U.N. Security Dec 20, 2012
to Consolidated List of Individuals and Entities Council
Yasa Part
Authoring Referencing Document Date Agency
Council Implementing Regulation (EU) No 668/2010 Implementing Article 7(2) of Regulation (EC) No European Jul 26, 2010 423/2007 Concerning Restrictive Measures Against Union
Iran
Department Recent OFAC Actions: Specially Designated of the Nov 21, 2011
Nationals Update Treasury
Yazd Metallurgy Industries
Authoring Referencing Document Date Agency
Department Treasury Department Designates Iranian of the Apr 7, 2009
Proliferation Network and Identifies New Aliases Treasury
U.N. Security
Resolution 1929 (2010) Jun 9, 2010 Council
Source: http://www.iranwatch.org/sanctions
Yazd Metallurgy Industries
Authoring Referencing Document Date Agency
Commission Regulation (EU) No 532/2010 European Amending Council Regulation (EC) No 432/2007 Jun 18, 2010 Union
Concerning Restrictive Measures Against Iran
Zolal Iran Co.
Authoring Referencing Document Date Agency
Department
Treasury Announces New Sanctions Against Iran of the May 23, 2013 Treasury
Notes: For the most part, this table lists entities designated by the United States under Executive Order 13382, which targets proliferators of weapons of mass destruction and their supporters. The United States has also designated Iranian entities under other authorities, including the Iranian Transaction Regulations, which bars transactions with entities owned or controlled by the Government of Iran, Executive Order 13224, which targets entities linked to terrorism, and Executive Order 13553, which targets human rights abusers, as well as other authorities.
Source: http://www.iranwatch.org/sanctions