Recently Added Iranian Entities
Nuclear
An engineer who has headed the Novin Energy Company; linked to the Atomic Energy Organization of Iran (AEOI) "since at least 2006," according to the U.S. Treasury Department. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231; listed by the European Union on April 23, 2007, as a person linked to Iran's proliferation-sensitive nuclear activities or Iran's...
Military
A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and affiliates provide logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL).Manages oceangoing vessels transporting crude oil and bulk and general cargo.
Military
Owned or controlled by or acting on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh); specializes in earth and concrete dam construction, road construction, and tunneling.
Missile
An Iranian national who together with Marco Klinge and Vahid Qayumi leads the MVM partnership, a network that has coordinated the procurement of ballistic missile propellant ingredients on behalf of Parchin Chemical Industries (PCI).
Military
Owned or controlled by or acts on behalf of KAA (Khatam ol Anbia Gharargah Sazandegi Nooh); associated with Iranian Offshore Engineering and Construction Company (IOEC).
Military
Involved in Iran's illicit transfer of arms to West Africa; according to a U.N. report, is a front company for the Islamic Revolutionary Guard Corps.
Military
Deputy Interior Minister for Security Affairs of Iran; officer of the Islamic Revolutionary Guard Corps (IRGC).
Military
Owned, controlled, or acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL). Listed in Annex III of U.N. Security Council Resolution 1929 of June 9, 2010, as an entity owned, controlled, or acting on behalf of IRISL; removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231; listed by the European Union on June 18, 2010, pursuant to U.N. Security Council resolution 1929; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action. Added on September 10, 2008 added to the Specially Designated Nationals (SDN) list...
Nuclear
An engineer involved in the production of ammonium uranyl carbonate (AUC) and the management of the Natanz Enrichment Complex. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231; listed by the European Union on April 23, 2007, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems;...
Military
Owned or controlled by KAA (Khatam ol Anbia Gharargah Sazandegi Nooh), an IRGC-owned company; owns or controls Hara Company, Omran Sahel, and Sahel Consultant Engineers.