Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012
made under regulation 6 of the
Autonomous Sanctions Regulations 2011
Compilation No. 15
Compilation date: 12 May 2026
Includes amendments: F2026L00547
About this compilation
This compilation
This is a compilation of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 that shows the text of the law as amended and in force on 12 May 2026 (the compilation date).
The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.
Uncommenced amendments
The effect of uncommenced amendments is not shown in the text of the compiled law. The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au).
Application, saving and transitional provisions
If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.
Editorial changes
For more information about any editorial changes made in this compilation, see the endnotes.
Presentational changes
The Legislation Act 2003 provides for First Parliamentary Counsel to make presentational changes to a compilation. Presentational changes are applied to give a more consistent look and feel to legislation published on the Register, and enable the user to more easily navigate those documents.
Modifications
If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. Any modifications affecting the law are accessible on the Register.
Self‑repealing provisions
If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.
Contents
Part 1—Preliminary
1 Name of Instrument
Part 2—Designations of persons and entities and declarations of persons
3 Designated persons and entities and declared persons
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) Amendment (Continuation of Effect) Instrument 2020
6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023
Schedule 1 Designated persons and entities and declared persons
Part 1 Designated and declared persons
Part 2 Designated entities
Endnotes
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Endnote 5—Editorial changes
Part 1—Preliminary
1 Name of Instrument
This Instrument is the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012.
Part 2—Designations of persons and entities and declarations of persons
3 Designated persons and entities and declared persons
(1) For paragraph 6(a) of the Autonomous Sanctions Regulations 2011, each person and entity mentioned in an item in Schedule 1 is a designated person or entity for Iran.
(2) For paragraph 6(b) of the Autonomous Sanctions Regulations 2011, each person mentioned in an item in Schedule 1 is a declared person for Iran.
Part 3—Continuation of effect of designations and declarations
4 Purpose of this Part
This Part is made for the purposes of subregulation 9(3) of the Autonomous Sanctions Regulations 2011.
5 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Iran) Amendment (Continuation of Effect) Instrument 2020
(1) The designation of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.
(3) The designation of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
6 Continuation of effect of designations and declarations on and after date of making of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023
(1) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.
(2) The declaration, under paragraph 6(b) of the Autonomous Sanctions Regulations 2011, of the persons mentioned in items 1 to 23 in Part 1 of Schedule 1 continues to have effect.
(3) The designation, under paragraph 6(a) of the Autonomous Sanctions Regulations 2011, of the entities mentioned in items 1 to 67 in Part 2 of Schedule 1 continues to have effect.
Schedule 1 Designated persons and entities and declared persons
Part 1 Designated and declared persons
Item | Description |
|
1 | Name of individual | Ahmad VAHIDI |
| Date of birth | a) 21 March 1958; b) 27 July 1958; c) 27 June 1958 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
2 | Name of individual | Ali FADAVI |
| Also known as | Ali FADAWI |
| Date of birth | a) 1961; b) February 1961; c) 13 March 1961 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
3 | Name of individual | Ali HOSEYNITASH |
| Also known as | Ali HOSSEINITASH |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
4 | Name of individual | Ali SHAMSHIRI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
5 | Name of individual | Amir Hossein RAHIMYAR |
| Date of birth | 31 January 1974 |
| Citizenship | Iranian |
| Address | Tehran, Iran |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment List 2013 (No. 1) [F2013L01312] |
6 | Name of individual | Behnam SHAHRIYARI |
| Also known as | Benham SHAHRYARI; Behnam SHAHRIARI |
| Date of birth | a) 1986; b) 1969; c) 22 September 1967; d) 30 September 1965 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
7 | Name of individual | Beik MOHAMMADLU |
| Date of birth | a) 1961; b) 5 May 1964 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
8 | Name of individual | Davood BABAEI |
| Also known as | Davoud BABAEI |
| Place of birth | Abadan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
9 | Name of individual | Ebrahim MAHMUDZADEH |
| Date of birth | 2 April 1955 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
10 | Name of individual | Hossein SALAMI |
| Also known as | Hoseyn SALAMI; Hussayn SALAMI: Husain SALIMI; Hosain SALIMI; Husain SALEEMI |
| Date of birth | 1960 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
| Additional Information | Passport number: L8081303 |
11 | Name of individual | Javad DARVISH-VAND |
| Also known as | Javad DARVISHVAND |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
12 | Name of individual | Kamran DANESHJOU |
| Also known as | Kamran DANESHJOO; Kamran DANESHJU |
| Date of birth | a) 2 February 1956; b) 5 July 1957; c) 13 September |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
13 | Name of individual | Karl LEE |
| Also known as | LI Fang Wei; LI Fangwei |
| Date of birth | 18 September 1972 |
| Citizenship | Chinese |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
14 | Name of individual | Majid KHANSARI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
15 | Name of individual | Milad JAFARI |
| Date of birth | 20 September 1974 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
16 | Name of individual | Mohammad Ali JAFARI |
| Also known as | Ali JAFARI; Aziz JAFARI |
| Date of birth | 1 September 1957 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
17 | Name of individual | Mohammad NADERI |
| Date of birth | 22 March 1950 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
18 | Name of individual | Mohammad PAKPUR |
| Also known as | Mohammad PAKPOUR |
| Date of birth | 1961 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
19 | Name of individual | Mohammad Shafi'l RUDSARI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
20 | Name of individual | Mojtaba HAERI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
21 | Name of individual | Mostafa Mohammad NAJJAR |
| Date of birth | a) 1956; b) 1961; c) 12 February 1956 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
22 | Name of individual | Parviz FATAH |
| Also known as | Parviz FATTAH |
| Date of birth | a) 1961; b) 1962 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
23 | Name of individual | Rostam QASEMI |
| Also known as | Rostam GHASEMI |
| Date of birth | a) 1961; b) 5 May 1964; c) 22 May 1964 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
24 | Name of individual | Saeed MONTAZER AL‑MAHDI |
| Also known as | Said Montazer Al‑Mahdi |
| Date of birth | 8/11/1971 |
| Place of birth | Tehran, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
25 | Name of individual | Ameneh Sadat Zabihpour AHMADI |
| Also known as | Ameneh Sadat Zabih Pour; Ameneh Sadat Zabihpour |
| Date of birth | 7/08/1984 |
| Place of birth | Babol, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
26 | Name of individual | Ali REZVANI |
| Also known as | Ali Rezwani |
| Date of birth | 19/12/1984 |
| Place of birth | Tehran, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
27 | Name of individual | Vahid Mohammad Naser MAJID |
| Date of birth | 15/08/1964 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
28 | Name of individual | Fereidoun ABBASI-DAVANI |
| Also known as | Abbasi DAVANI; Fereidoun ABBASI; Abbasi DAVANI FEREYDOON |
| Date of birth | 1958 |
| Place of birth | Abadan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former head of the Atomic Energy Agency of Iran (AEOI) from 2011 to 2013. Former senior scientist at the Ministry of Defence and Armed Forces Logistics (MODAFL). |
29 | Name of individual | Azim AGHAJANI |
| Also known as | Azim ADHAJANI; Azim AGHA-JANI; Hosein AGHAJANI; Asim AGHAJANI; Azim AQAJANI |
| Date of birth | 1967 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran |
30 | Name of individual | Ali Akbar AHMADIAN |
| Also known as | Ali Akbar AHMEDIAN; Ali AHMADIAN; Ali AHMADIYAN |
| Date of birth | 1961 |
| Place of birth | Kerman, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Secretary of the Supreme National Security Council (SNSC) since May 2023. Former Chief of Islamic Revolutionary Guard Corps (IRGC) Joint Staff. |
31 | Name of individual | Bahmanyar Morteza BAHMANYAR |
| Date of birth | 31/12/1952 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of the Finance and Budget Department of Iran’s Aerospace Industries Organisation (AIO). Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran |
32 | Name of individual | Ahmad Vahid DASTJERDI |
| Also known as | Ahmad Dastjerdi VAHID; Ahmad Vahid DASTGERDI |
| Date of birth | 15/01/1954 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Iran’s Aerospace Industries Organisation (AIO). Passport no: A0002987, issued in Iran |
33 | Name of individual | Ahmad DERAKHSHANDEH |
| Also known as | Akhmad DERAFSHANDE |
| Date of birth | 11/08/1956 |
| Citizenship | Iranian |
| Address | Tehran, Iran |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Chairman and Managing Director of Bank Sepah. |
34 | Name of individual | Mohammad ESLAMI |
| Also known as | Mohammad ISLAMI; Mohamed ISLAMI; Mohammed ISLAMI |
| Date of birth | 23/09/1956 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Vice President and Head of the Atomic Energy Organization of Iran (AEOI). Former Head of Iran’s Defence Industries Training and Research Institute and Former Deputy Defence Minister of Iran. |
35 | Name of individual | Reza-Gholi ESMAELI |
| Also known as | Reza-Gholi ISMAILI; Reza Gholi ESMAELI; Reza Gholi ISMAILI |
| Date of birth | 03/04/1961 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Trade & International Affairs Department of the Aerospace Industries Organisation (AIO). |
36 | Name of individual | Mohsen HOJATI |
| Also known as | Moshen HOJATI |
| Date of birth | 28/09/1955 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Head of Fajr Industrial Group. |
37 | Name of individual | Mehdrdada Akhlaghi KETABACHI |
| Also known as | Mehrdad AKHLAGHI-KETABCHI; Merhdada KETABCHI; Merhdad Akhlaghi KETABCHI |
| Date of birth | 10/09/1958 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Bagheri Industrial Group (SBIG). |
38 | Name of individual | Naser MALEKI |
| Also known as | Nasser MALEKI |
| Date of birth | 1960 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Head of Shahid Hemmat Industrial Group (SHIG) and official at the Ministry of Defence and Armed Forces Logistics (MODAFL) (Last known positions). |
39 | Name of individual | Mohammad Reza NAQDI |
| Also known as | Mohammad Reza NAQD; Gholam Reza NAQDI; Mohammad Reza NAGHDI; Mohammadreza NAGHDI; Mohammad-Reza NAQDI |
| Date of birth | 11/02/1949 |
| Place of birth | Najaf, Iraq |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC) since May 2019 (last known position). Also, a Brigadier-General, the Former Deputy Chief of Armed Forces General Staff for Logistics. |
40 | Name of individual | Mohammad Mehdi Nejad NOURI |
| Also known as | Mohammad Mehdi Nejad NOUR; Mohammad Mehdi Nejad NURI; Mohammad Mehdi Nezhad NOURI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Rector of Malek Ashtar University of Defence Technology. |
41 | Name of individual | Morteza REZAIE |
| Also known as | Mortaza REZAIE; Mortaza REZAI; Morteza REZAI; Morteza REZA'I |
| Date of birth | 1956 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Deputy Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position). |
42 | Name of individual | Morteza SAFARI |
| Also known as | Mortaza SAFARI; Morteza SAFERI; Murtaza SAFERI; Murtaza SAFARI |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Navy (last known position). |
43 | Name of individual | Yahya Rahim SAFAVI |
| Also known as | Yahya Raheem SAFAVI; Rahim SAFAVI; Yahia Rahim SAFAWI; Yahya Al-SIFAWI; Seyyed Yahya RAHIM-SAFAVI |
| Date of birth | 1952 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) (last known position). |
44 | Name of individual | Ali Akbar TABATABAEI |
| Also known as | Sayed Akbar TAHMAESEBI; Syed Akber TAHMAESEBI; Ali Akber TABATABAEI; Ali Akber TAHMAESEBI; Ali Akbar TAHMAESEBI |
| Date of birth | 1967 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the Islamic Revolutionary Guard Corps (IRGC) Qods Force Africa Corps (last known position). |
45 | Name of individual | Mohammad Reza Zahedi |
| Also known as | Mohammad Reza ZAHIDI; Mohammad Raza ZAHEDI; Mohammadreza ZAHEDI; Mohammad ZAHEDI; Ali Reza ZAHEDI |
| Date of birth | 1944 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Commander of the IRGC Ground Forces (last known position). |
46 | Name of individual | Mohammad BAQER ZOLQADR |
| Also known as | Mohammad Bakr ZOLQADR; Mohammad Bakr ZOLKADR; Mohammad Baqer ZOLQADIR |
| Date of birth | 1954 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Former Deputy Commander and Deputy Coordinator of the Islamic Revolutionary Guard Corps (IRGC). |
47 | Name of individual | Abdollah SOLAT SANA |
| Also known as | Solatsana; Solat SANNA; Sowlat SENNA; Sovlat THANA |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Managing Director of the Uranium Conversion Facility (UCF) in Esfahan (last known position). |
48 | Name of individual | Seyyed Mahdi FARAHI |
| Also known as | Seyyed FARAHI |
| Date of birth | 1962; 1963 |
| Place of birth | Qom, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Deputy of MODAFL (last known position). Also former head of AIO and former managing director of DIO. |
49 | Name of individual | Anis NACCACHE |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Former administrator of Barzagani Tejarat Tavanmad Saccal companies. |
50 | Name of individual | Hossein TAEB |
| Also known as | Hassan TAEB; Hosein TAEB; Hussayn TAEB; Hojjatoleslam Hossein TA'EB; Hossein TAEB |
| Date of birth | 1963 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023 |
| Additional Information | Previously listed under Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] |
51 | Name of individual | Mohammad Reza ASHTIANI |
| Also known as | Mohammad Reza QARA'I-ASHTIANI; Mohammad-Reza ASHTIANI |
| Date of birth | a) 1960; b) 1961 |
| Place of birth | Tehran, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Brigadier General Mohammad Reza ASHTIANI is Iran’s Minister of Defence and Armed Forces Logistics. |
52 | Name of individual | Esmail QAANI |
| Also known as | Esmail GHANI; Esmaeil AKBARNEJAD; Ismail NEZHAD; Esma'il QA’ANI; Esmail GHAANI |
| Date of birth | a) 8 August 1957; b) 1957 |
| Place of birth | Mashhad, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Brigadier General Esmail QAANI serves as Commander of the IRGC Qods Force (IRGC QF). |
53 | Name of individual | Gholam RASHID |
| Also known as | Gholamali RASHID; Gholamali RASHID ALINOUR |
| Date of birth | a) 1953; b) 1954 |
| Place of birth | a) Dezful, Iran; b) Dezful, Khuzestan |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Major General Gholam RASHID serves as Commander of Khatam al-Anbiya Central Headquarters (KCHQ). |
54 | Name of individual | Amir HATAMI |
| Date of birth | 1966 |
| Place of birth | Zanjan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Brigadier General Amir HATAMI was appointed as Advisor to the Commander-in-Chief of the Armed Forces in Army Affairs. HATAMI previously served as Minister of Defence and Armed Forces Logistics from 2017 to 2021. |
55 | Name of individual | Mehdi GOGERDCHIAN |
| Also known as | Mehdi GUGERDCHIAN |
| Date of birth | 14 August 1975 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Mehdi GOGERDCHIAN is Managing Director and board member of Iranian-based company Iran Aircraft Manufacturing Industries (HESA). |
56 | Name of individual | Ahmad TAHERI |
| Also known as | Ahmed TAHERI |
| Date of birth | 25/07/1963 |
| Address | Zehadan, Iran |
| Place of birth | Zabol, Sistan and Baluchistan Province, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Additional Information | Advisor to Head of Iran’s Law Enforcement Command (LEF). Former Commander of LEF forces in Sistan and Baluchistan province from October 2020 to November 2022. National ID Number: 3672586654 |
57 | Name of individual | Ahmad NADERIAN |
| Also known as | Ahmed NADERIAN |
| Date of birth | 21/07/1967 |
| Place of birth | Zabol, Sistan and Baluchistan Province, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Additional Information | Deputy Law Enforcement Command (LEF) Commander of Sistan and Baluchistan Province. |
58 | Name of individual | Hossein AMJADIAN |
| Also known as | Hussein AMJADIAN |
| Date of birth | 26/07/1967 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Additional Information | Commander of the Law Enforcement Command (LEF) Special Unit in Tehran and former Commander of the LEF Special Unit in Isfahan Province from 2016 to 2019. Passport number: H33409785 |
59 | Name of individual | Mohammad ABDOLLAHPOUR |
| Also known as | Mohammad ABDOLLAH-POUR-; Mohammad ABDOLLAH POUR |
| Date of birth | 12/03/1966; 20/03/1964 |
| Place of birth | Staneh, Ashrafieh, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Additional Information | Commander of Gilan Quds Brigade, a provincial branch of the Islamic Revolutionary Guard Corps (IRGC). |
60 | Name of individual | Delavar ALGHASI-MEHR |
| Also known as | Delavar ALGHASIMEHR; Delavar ALQASI MEHR |
| Date of birth | 23/8/1974 |
| Place of birth | Chegeni, Lorestan Province |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 |
| Additional Information | A Commander of Law Enforcement Command (LEF) forces in Tehran Province since 2019 and former Commander of LEF forces in Shiraz City from 2016 to 2019. Passport number: M51374090 |
61 | Name of individual | Nader Khoon SIAVASH |
| Also known as | Nader Khun SIAVASHI |
| Date of birth | 30/04/1963 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 |
| Additional Information | Director of the Aerospace Industries Organization (AIO), a position he has held since at least early 2023. |
62 | Name of individual | Seid Mir Ahmad NOOSHIN |
| Also known as | Seyed Mirahmad NOOSHIN; Sayyed Mir Ahmad NUSHIN |
| Date of birth | 11/01/1966; 11/06/1966 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 |
| Additional Information | Director of the Aerospace Industries Organisation (AIO), a position he has held since 2020. |
63 | Name of individual | Sayyed Javad MUSAVI |
| Date of birth | 23/08/1972 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 |
| Additional Information | Commercial Director of Shahid Hemmat Industrial Group (SHIG), a position he has held since 2016. |
64 | Name of individual | Mohammad GHOLAMI |
| Date of birth | 26/12/1973 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 |
| Additional Information | A senior official in the Aerospace Industries Organisation (AIO), a position he has held since at least 2020. National ID No. 5249398618 |
65 | Name of individual | Amir RADFAR |
| Date of birth | 22/12/1971 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 |
| Additional Information | Director of Shahid Bagheri Industrial Group (SBIG), a position he has held since at least late 2023. |
66 | Name of individual | Mohamed SADEGHI |
| Also known as | Mohammad SADEGHI |
| Date of birth | 1958, 1959 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Colonel and Deputy of the Iranian Revolutionary Guard Corps |
67 | Name of individual | Mohammad Salah JOKAR |
| Also known as | محمد صالح جوکار; Mohammad Saleh JOKAR; Mohamed Saleh JOKAR; Mohammad Saleh JOKAR; Mohammadsaleh JOKAR |
| Date of birth | 5 May 1957, April 1957, May 1957 |
| Place of birth | Yazd, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | General of the Islamic Revolutionary Guards Corps |
68 | Name of individual | Hassan SHAHVARPOUR |
| Also known as | شاهوارپور; Hasan SHAHVARPOUR |
| Place of birth | Safi Abad, Dezful, Khuzestan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Islamic Revolutionary Guard Corps (IRGC) Commander of Khuzestan province (Vali Asr Corps); National ID Number: 2001624001 |
69 | Name of individual | Gholamhossein Mohammadi ASL |
| Also known as | سردار غلامحسین محمدی اصل |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Senior Commander of Islamic Revolutionary Guard Corps in Ardabil province, Iran |
70 | Name of individual | Rahim JAHANBAKHSH |
| Also known as | جهانبخش رحیم |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Brigadier-General of Iran’s Law Enforcement Forces in West Azerbaijan province, Iran |
71 | Name of individual | Abbas-Ali MOHAMMADIAN |
| Also known as | محمدیان |
| Date of birth | 20 February 1964 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Law Enforcement Force Chief of Police in Alborz Province, Iran |
72 | Name of individual | Ali Saidi HOJATOLESLAM |
| Also known as | سعیدی; Ali Akbar Aboutorabi Fard; Hojatoleslam Seyyed Ali Akbar Aboutorabi Fard; Hojatoleslam Ali Saidi; Hojatoleslam Ali Saidi Shahroudi; Ali Saidi; Hojjat al Eslam Ali Saeedi; Shahroudi Ali Saeedi; Hojjat al Eslam Ali Saidi; |
| Date of birth | 1950 |
| Place of birth | Shahrud, Semnan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Commander-in-Chief of the IRGC Ideological-Political Office |
73 | Name of individual | Abdollah ARAGHI |
| Also known as | عبدالله عراقی; Abdollah Eraghi; Abdollah Araqi; Abdullah Araghi; Abdullah Araqi; Abdullah Eraghi; Abdollah Eraqi; Abdullah Eraqi |
| Date of birth | 1945 |
| Place of birth | Qazvin, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Brigadier-General of the Islamic Revolutionary Guard Corps; Head of Security Department of the General Staff of the Armed Forces |
74 | Name of individual | Ali FAZLI |
| Also known as | فضلی; Ali FAZLY |
| Date of birth | 20 April 1961, 1951 |
| Place of birth | Sarkan, Hamedan Province, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Brigadier General; Deputy Coordinator of the Islamic Revolutionary Guard Corps |
75 | Name of individual | Ahmad-Reza RADAN |
| Also known as | احمدرضا رادان; Ahmad Reza Radan |
| Date of birth | 21 March 1963, 20 April 1963, 1963, 1964 |
| Place of birth | Isfahan, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Brigadier-General and Commander-in-Chief of Law Enforcement Command |
76 | Name of individual | Mohammad Reza Fallahzadeh |
| Also known as | Abu Bagher; Abu Baqer; Abu Fatemeh |
| Date of birth | 1962,1963, 31 December 1961 |
| Place of birth | Yazd, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
77 | Name of individual | Mohsen Chizari |
| Also known as | Muhammad Muhawad Hansuri |
| Date of birth | 1 April 1959 |
| Place of birth | Tehran, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
78 | Name of individual | Alireza Fadakar |
| Also known as | Ali Reza Fedakr; Alireza Fadakar |
| Date of birth | 9 March 1966 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Quds Force commander in Najaf, Iraq; Passport ID # H46055007 (Iran); Passport ID # N35636890 (Iran); Passport ID # U41671790 (Iran); |
79 | Name of individual | Majid Mousavi |
| Also known as | مجید موسوی; Sayyed Hosein Majid Mousavi Eftekhari; Sayyid Husayn Musawi Iftikhari; Seyyed Majid Mousavi; Seyyed Hosein Majid Mousavi; Sayyed Hosein Majid Musavi Eftekhari; Sayyid Husayn Musawi Iftikhari |
| Date of birth | 17 February 1965 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | General; Commander of the Islamic Revolutionary Guard Corps Aerospace Force |
80 | Name of individual | Seyyed Aminollah Emami Tabatabai |
| Also known as | سیّدامین اله امامی طباطبایی; سید امین الله امامی طباطبایی; Aminallah Imami Tabatbayi |
| Date of birth | 26 August 1963 |
| Place of birth | Meybod, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Iranian national ID no: 4489260229; Vice-Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps Cooperative Foundation; Managing Director of the Islamic Revolutionary Guard Corps Cooperative Foundation |
81 | Name of individual | Ali Asghar Nourouzi |
| Also known as | علی اصغر نوروزی (original script); Ali Asghar Norouzi; Ali Asghar Norowzi |
| Date of birth | 11 November 1962 |
| Place of birth | Dashtestan, Bushehr Province, Iran |
| Citizenship | Iranian |
| Address | Unit 29, 5th Floor, Talaieh Block B1, Elahiyeh Complex 1, Number 0, Alley 2-Shahid Sajjad Rushanai, Rabbaninejad Street, Zein Aldin Municipality, Qom 3739144673, Iran |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Passport no: Y53914915 (Iran) expires 11.5.2026; Iranian national ID no: 4591967573; Chairman of the Board of Directors of the Islamic Revolutionary Guard Corps (IRGC) Cooperative Foundation |
82 | Name of individual | Hasan Saburinezhad |
| Also known as | حسن سبری نژاد; Ali Saburinejad; Hasan Saburi Nazhad; Ali Saburinezhad; Engineer Morteza |
| Date of birth | 9 January 1965 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | National ID Number: 0383595282; Linked to Islamic Revolutionary Guard Corps |
83 | Name of individual | Javad Ghaffarhaddadi |
| Also known as | Javad Ghaffari; The Butcher of Aleppo |
| Date of birth | 23 September 1964 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Head of the Islamic Revolutionary Guard Corps Intelligence Organisation’s Special Operations Division; Passport No: F57122360 (expires 15 June 2027) |
84 | Name of individual | Yahya Hosseini Panjaki |
| Also known as | Yahya Hamidi; Yahya Husseini Panjaki; Seyed Yahya Hamidi; Seyed Yahya Hosseiny Panjaki |
| Date of birth | 23 January 1975 |
| Place of birth | Karaj, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Iranian Ministry of Intelligence and Security (MOIS) Deputy Intelligence Minister for Internal Security Affairs; Passport No: T56344199 (expires 30 March 2027) |
85 | Name of individual | Esmail Khatib |
| Also known as | Seyed Esmaeil Khatib; Esmaeil Khatib |
| Date of birth | 1960, 1961 |
| Place of birth | Ghayenat, South Khorasan Province, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
| Additional information | Minister of Intelligence and Security at the Ministry of Intelligence and Security (MOIS) |
86 | Name of individual | Eskander MOMENI KALAGARI |
| Also known as | Eskander MOMENI |
|
| اسکندر مؤمنی |
| Date of birth | 15 January 1963 |
| Place of birth | Qaem Shahr, Mazandaran, Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | Minister of the Interior, Government of the Islamic Republic of Iran |
87 | Name of individual | Seyed Majid Feiz JAFARI |
| Also known as | سید مجید فیض جعفری |
| Place of birth | Iran |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | Chief of the Public Security Police |
88 | Name of individual | Ruhollah Momen NASAB |
| Also known as | روحالله مؤمننسب |
| Date of birth | 21 January 1981 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | Head of the Tehran Branch of the Headquarters for Promoting Virtue and Preventing Vice |
89 | Name of individual | Ghorban Mohammad Valizadeh |
| Also known as | VALIZADEH SHARAK Ghorban Mohammad |
| Date of birth | 23 September 1974 |
| Citizenship | Iranian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | Commander of the IRGC’s Seyyad al-Shohada Corps, Tehran province National ID: 0872896595 (Iran) |
90 | Name of individual | Mohsen EBRAHIMI |
| Also known as | محسن ابراهیمی |
| Date of birth | 1961, 1962 |
| Citizenship | Iranian |
| Additional information | Commander of Iran’s Counter-Terrorism Special Force within the Law Enforcement Forces National ID: 48107174 (Iran) |
91 | Name of individual | Nasser ZARRINGHALAM |
| Also known as | Nasser ZARRIN GHALAM |
| Date of birth | 28 September 1960 |
| Place of birth | Damghan, Iran |
| Citizenship | Iranian; Kittitian and Nevisian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | CEO of Berelian Exchange National ID: 4579850531 (Iran) |
92 | Name of individual | Mansour ZARRINGHALAM |
| Also known as | Mansour ZARRIN GHALAM |
|
| Mansur ZARRIN GHALAM |
| Date of birth | 22 March 1963 |
| Place of birth | Damghan, Iran |
| Citizenship | Iranian; Kittitian and Nevisian |
| Instrument of first designation and declaration | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional information | CEO of GCM Exchange Passport: R0052384 (Saint Kitts and Nevis) (expired 16 November 2021) Passport: Y53912417 (Iran) National ID: 4579852826 (Iran) |
Part 2 Designated entities
Item | Description |
|
1 | Name of entity | ANSAR BANK |
| Also known as | Ansar Finance and Credit Fund; Ansar Financial and Credit Institute; Anasae Institute; Ansar Institute; Ansar al-Mohjajedin No-Interest Loan Institute; Ansar Saving and Interest-Free Loans Fund |
| Address | Building No. 539, North Pasdaran Avenue, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
2 | Name of entity | ARAN MODERN DEVICES |
| Also known as | AMD; Aran Modern Devices Kish Company |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
3 | Name of entity | ARAS FARAYANDE |
| Also known as | Aras Farayande Sadra |
| Address | Unit 12, No 35 Kooshesh Street, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
4 | Name of entity | ARIA NIKAN MARINE INDUSTRY |
| Also known as | Aria Nikan; Pergas Aria Movalled Ltd |
| Address | Aria Nikan Tehran PJS, Suite 59, No 2 Azadi Alley, North Sohrevardi Street, Tehran; No. 1 alloy 7 koy-e-nasr street |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
5 | Name of entity | ARMED FORCES GEOGRAPHICAL ORGANIZATION |
| Also known as | Armed Forces Geographical Organisation; Iranian National Geographical Organization of Armed Forces; Geographical Organization of Iranian Armed Forces |
| Address | Ferdowsi Avenue, Sarhang, Tehran; Shari'ati Avenue, Mo'alem Street, P.O. Box 3358/16765, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
6 | Name of entity | ASHTIAN TABLO |
| Also known as | Ashtian Tablo (P.J.S); Ashtian Tableau |
| Address | No. 67, Ghods Mirheydari St., Jahan Ara St, Yoosef Abad; No.67, Ghods mirheydari St, Yoosefabad |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
7 | Name of entity | BALS ALMAN |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
8 | Name of entity | BANK SADERAT IRAN |
| Also known as | BSI |
| Address | Bank Saderat Tower, 43 Somayeh Ave, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
9 | Name of entity | BENHAM SHAHRIYARI TRADING COMPANY |
| Address | Ziba Building, 10th floor, Northern Sohrevardi, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
10 | Name of entity | BONYAD TAAVON SEPAH |
| Also known as | IRGC Cooperative Foundation; Bonyad-e Ta'avon Sepah; Sepah Cooperative Foundation; Bonyad e-Tavon-e; The Cooperation Foundation of the Revolution Guards; Cooperative Foundation of the Revolutionary Guards |
| Address | Niayes Highway, Seoul Street, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
11 | Name of entity | DALIAN SUNNY INDUSTRIES |
| Also known as | Dalian Sunny Industries; Dalian Sunny Industry and Trade Co.; LIMMT; LIMMT Economic and Trade Company; Ansi metallurgy industry Co. Ltd; Blue sky industry corporation |
| Address | 2501-2508 Yuexiu Mansion, No 82 Xinkai Road, Dalian, Liaoning, China; No 08 F25, Yuexiu Mansion Xigang District, Dalian, Liaoning, China |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
12 | Name of entity | ELECTRONICS COMPONENTS INDUSTRIES |
| Also known as | ECI |
| Address | P.O Box 71955 887, Ghasroddasht Avenue, Shiraz, Tehran, Iran; Hossein Abad Avenue, Shiraz, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
13 | Name of entity | ETEMAD AMIN INVESTMENT COMPANY MOBIN |
| Also known as | Etemad-e Mobin; Etemad Amin Invest Co Mobin; Etemad-e Mobin; Etemad Mobin Co.; Etemad Mobin Trust Co.; Etemade Mobin Company Mobin |
| Address | Pasdaran Ave Tehran, Iran; No. 70, Yasaman Street, North Dibaji Str, Farmanieh Ave, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
14 | Name of entity | EYVAZ TECHNIC |
| Also known as | Eyvaz Technic Industrial Company Ltd |
| Address | No. 3 Building 3, Shahid Hamid Sadigh Alley, Shari’ati Street, Tehran; Sharia ati St, Shahid Hamid Sadik Alley, building 3, Number 3, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
15 | Name of entity | FAJR AVIATION COMPOSITE INDUSTRIES |
| Also known as | FACI; Fajr Aviation & Composites Industry; Fajr Aviation Ind; Fajr Aeration and Composites Industries; Fajr Aeronautics and Compound Material Industries |
| Address | Mehrabad Airport, PO Box 13445 885, Tehran, Iran; Tehran 5 kilometers into the Karaj Makhsous Road, P.O. Box 12445 885 |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
16 | Name of entity | FARATECH |
| Also known as | Faratech Company |
| Address | Ghezelbash 15, Tohid St., Isfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
17 | Name of entity | FULMEN |
| Also known as | Fulmen Group |
| Address | 167 Darya Boulevarde, Sharak e Qods, Tehran, Iran; 167, Darya Blvd, Saadat Abad, 14669 83565 Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
18 | Name of entity | HIRBOD CO |
| Address | Flat 2, 3 Second Street, Asad Abadi Avenue, Tehran 14316, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
19 | Name of entity | IMAM HOSSEIN UNIVERSITY |
| Also known as | IHU; Imam Hussein University; Imam Hoseyn University; Imam Hossein University Complex; Emam Hoseyn Comprehensive University; University of Imam Hoseyn |
| Address | Near Fourth Square, Tehran Pars, Shahid Babaie Highway, near Hakimiyeh and Mini City, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
20 | Name of entity | INSTITUTE OF APPLIED PHYSICS |
| Also known as | IAP; Applied Physics Institute; Physics Research Centre |
| Address | P.O. Box 16845 163, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
21 | Name of entity | IRAN AIRCRAFT INDUSTRIES |
| Also known as | IACI; Iran Aircraft Industries Co; SAHA; IAI |
| Address | Special Karaj Road, Mehrabad Airport, Tehran, Iran; Sepahbod Gharani 36, Tehran, Iran; Plant No. 1, opp. Of 2nd Phase of Shahrak e Ekbatan, Karaj Special Road, Mehrabad Airport, 10000 Tehran, Iran; P.O. Box 83145/311, Tehran, Iran; P.O. Box 14155/1449, Tehran, Iran; Ekbatan City, Karaj Rd, Azadi Sq, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
22 | Name of entity | IRAN AIRCRAFT MANUFACTURING COMPANY |
| Also known as | HESA; HESA Trade Center; HTC; IAMCO; IAMI; Iran Aircraft |
| Address | PO Box 83145 311, 28 km Esfahan – Tehran Freeway, Shahin Shahr, Esfahan, Iran; PO Box 14155 5568, No 27 Ahahamat Ave, Vallie Asr Square, Tehran 15946, Iran; PO Box 81465 935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; PO Box 8140, No 107, Sepahbod Gharany Ave, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
23 | Name of entity | IRAN COMMUNICATIONS INDUSTRIES |
| Also known as | ICI; Iran Communications Industries Group; Sanaye Mokhaberat Iran |
| Address | PO Box 19295 4731, Pasdaran Ave, Tehran, Iran; PO Box 19575 131, 34 Apadana Ave, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave, Pasdaran, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
24 | Name of entity | IRAN ELECTRONIC INDUSTRIES |
| Also known as | IEI; Sanaye Electronic Iran; Sasad Iran Electronics Industries; Sherkat Sanayeh Electronics Iran |
| Address | P.O. Box 19575 365; Shahied Langari Street, Noboniad Sq, Pasdaran Aye, Saltanad Abad, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
25 | Name of entity | IRAN MARINE INDUSTRIAL COMPANY |
| Also known as | Sanati Daryaee Iran; SADRA; Iran Marine Industry Co.; Iran Marine Industries Company Co; IMICO |
| Address | Sadra Building No 3, Shafagh St., Poonak Khavari Blvd., Shahrak Ghods, Tehran, Iran; P.O. Box 14669-56491, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
26 | Name of entity | IRAN POOYA |
| Also known as | Iran Pouya |
| Address | No. 8 Haqani Exp. Way, Vanak Sq., 15187, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
27 | Name of entity | IRANIAN AVIATION INDUSTRIES ORGANIZATION |
| Also known as | IAIO; Sazmane Sanaye Havai; Armed Forces Aviation Industries Organization |
| Address | Ave. Sepahbod Gharani PO Box 15815/1775 Tehran, Iran: Karaj Special Road, Mehrabad Airport, Tehran, Iran; Sepehbod Gharani 36, Tehran, Iran; 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
28 | Name of entity | ISFAHAN OPTICS INDUSTRIES |
| Also known as | IOI |
| Address | PO Box 81465 117, Isfahan, Iran; Kaveh Road, Isfahan |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
29 | Name of entity | ISLAMIC REVOLUTIONARY GUARDS CORPS |
| Also known as | IRGC; Pasdaran; Pasdaran‑e Enghelab‑e Islami |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
30 | Name of entity | JAVEDAN MEHR TOOS |
| Also known as | JMT |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
31 | Name of entity | KARANIR SANAT |
| Also known as | Moaser; Tajhiz Sanat; Karanir; Moshever Sanat Moaser |
| Address | 1139/1 Unit 104 Gol Building, Gol Alley, North Side of Sae, Vali Asr Avenue, Tehran, Iran; PO Box 19395-6439, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
32 | Name of entity | KHATEM-OL ANBIYA CONSTRUCTION HEADQUARTERS |
| Also known as | KAA; Khatem‑al Anbiya Construction Headquarters; Khatam ol Anbia Gharargah Sazandegi Nooh; Khatam al‑anbya; Khatam ol anbia |
| Address | Khatam HQ, No. 221, Phase 4, North Falamak Zarafshan Intersection, Shahrak E Ghods, Tehran 14678, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
33 | Name of entity | MAAA SYNERGY |
| Address | Malaysia |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
34 | Name of entity | MALEK ASHTAR UNIVERSITY |
| Also known as | MUT; Malek Ashtar University of Technology |
| Address | Tehran, Isfahan and Urmia, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
35 | Name of entity | MAROU SANAT |
| Also known as | Mohandesi Tarh Va Toseh; Maro Sanat; Maro Sanat Company; Marou Sanat Engineering Company |
| Address | 9, Ground Floor, Zohre Street, Mofateh, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
36 | Name of entity | MEHR BANK |
| Also known as | Mehr Finance and Credit Institute; Mehr Interest‑Free Bank; Mehr Iran Credit Union Bank; Bank‑E Gharzolhasaneh Mehr Iran; Gharzolhasaneh Mehr Iran Bank |
| Address | 204 Taleghani Ave, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
37 | Name of entity | MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY |
| Also known as | Mehr Eghtesad Iranian Investment Company; Mehr Iranian Economy Company; Mehr Iranian Economy; Tejarat Tose’e Eqtesadi Iranian |
| Address | No 18 Iranian Building, 14th Alley, Ahmad Qassir Street, Argentina Square, Tehran Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
38 | Name of entity | MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS |
| Also known as | MODAFL |
| Address | West side of Dabestan Street, Abbas Abad District, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
39 | Name of entity | MINISTRY OF DEFENCE LOGISTICS EXPORT |
| Also known as | MODLEX; MODLEX Export Center |
| Address | P.O Box 16315-189 Tehran, Iran. Located on the west side of Dabestan Street, Abbas, Abad District, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
40 | Name of entity | MODERN TECHNOLOGIES FZC |
| Also known as | MTFZC |
| Address | PO Box 8032, Sharjah, United Arab Emirates |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
41 | Name of entity | NASERIN VAHID |
| Also known as | N.V. Co; Naserin Vahid Company |
| Address | 4th floor, No. 65, Dr Ghandi St, Sohravardi Ave, Tehran, Iran; P.O. Box 155671311 |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
42 | Name of entity | NAVID COMPOSITE MATERIAL COMPANY |
| Also known as | Navid Composite Material Co.; Navid Composite |
| Address | No. 3, Alley 23, 16th Janbazan St, North Kargar Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
43 | Name of entity | NEDA INDUSTRIAL GROUP |
| Also known as | Neda Group; NEDA Industrial Group Inc. |
| Address | No 10 & 12, 64th Street, Yusef Abad, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
44 | Name of entity | NEKA NOVIN |
| Also known as | NNC; Neka Novin Co.; Neku Nirou Tavan Co; Block Nirou Sun Co; BNSA Co; Kir Nirou |
| Address | Unit 7, No 12, 13th Street, Mir-Emad Street, Motahary Avenue, Tehran, 15875-6653, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
45 | Name of entity | NOAVARAN POOYAMOJ |
| Address | No 15, Eighth Street, Pakistan Avenue, Shahid Beheshti Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
46 | Name of entity | PARS AMAYESH SANAAT KISH |
| Also known as | PASK; Vacuum Karan; Vacuum Karan Co |
| Address | 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan St., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) |
47 | Name of entity | PARTO SANAT |
| Also known as | Yekan Parto |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
48 | Name of entity | PASSIVE DEFENSE ORGANIZATION |
| Also known as | Permanent Committee for Passive Defense; PDO |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
49 | Name of entity | PAYA PARTOV CO. |
| Also known as | Paya Parto |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
50 | Name of entity | POUYA CONTROL |
| Also known as | Nam‑Avaran‑E Pouya Control; Tejerat Gostar Nikan Iranian Company |
| Address | No. 2, Sharif Alley, before Yakchat St., after Golhak St, Shariati St, Tehran, Iran; No. 2, Sharif St, Golhak, Shariati St, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
51 | Name of entity | RAAD IRAN |
| Also known as | Raad Automation Company; Middle East Raad Automation; RAAD Automation Co.; RAADIRAN; Automation RAAD Khavar |
| Address | Unit 1, No 35, Boualo Sina Sharghi, Chehel Sotoun Street, Fatemi Square, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
52 | Name of entity | SAD IMPORT-EXPORT COMPANY |
| Also known as | SAD Import & Export Company |
| Address | Haftom Tir Square, South Mofteh Ave, Tehran, Iran; P.O. Box 1584864813, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
53 | Name of entity | SAZEH MORAKAB |
| Also known as | Sazeh Morakab Industrial and Production Company |
| Address | Unit 1, Third Floor, No. 121/7 Rashid St., Tehran Pars, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
54 | Name of entity | SHAHID AHMAD KAZEMI INDUSTRIAL GROUP |
| Also known as | SAKIG; Air Defence Missile Industries Group; Shahid Ahmad Kazemi Industries Group |
| Address | Pasdaran Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
55 | Name of entity | SHAHID BEHESHTI UNIVERSITY |
| Also known as | SBU; National University of Iran; Melli University; University of Shahid Beheshti; Shahid Behashti University; Martyr Beheshti University |
| Address | SBU, Zip Code 1983963113, Evin, Tehran, Iran; P.O Box 19395/4716, Tehran, 19834, Iran; Daneshju Blvd., Yaman St., Chamran Blvd., Tehran, Iran; P.O. Box 19839 63113, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
56 | Name of entity | SHAKHESE BEHBUD SANAT |
| Also known as | Shakhes Behbood Sanaat; Shakhes Behbood Sanaat Company; Indicator of Improvement of Industry Company |
| Address | Roshan Dasht Road, kilometre 20, Isfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
57 | Name of entity | SHIRAZ ELECTRONICS INDUSTRIES |
| Also known as | SEI |
| Address | Mirzaie Shirazi, PO Box 71365-1589, Shiraz Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
58 | Name of entity | STATE PURCHASING ORGANISATION |
| Also known as | SPO |
| Address | Sarhang Sakhai Street, Ferdowski Avenue, Building 2, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
59 | Name of entity | SUN MIDDLE EAST FZ COMPANY |
| Also known as | Sun Middle East FZCO; Sun Middle East (F Z Co) |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
60 | Name of entity | TAGHTIRAN |
| Also known as | Taghtiran Kashan Company; Taghtiran Co.; Taghtiran P.J.S Kashan |
| Address | Unit 2, No. 3, 2nd Alley, Asad Abadi St, Vali-e asr St, 14316 Iran (Central Office); Flat 3, no. 3, 2nd Street, asad Abadi Ave, Tehran 14316 Iran (office); 3, 2nd Street, Assad-Abadi Ave., Vali-Asr Ave. 14316 Tehran, Iran; No. 3, 2nd St., Yousefabad Forked Rod., Vali-e Asr Ave., Tehran 14316 Iran; G.T.B. Complex, 44th Km. of Kashan-Delijan Road, Kashan (Factory); Km 44 Kashan-Delijan Rd., Kashan, Iran (office) |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
61 | Name of entity | TAJHIZ SANATA SHAYAN |
| Also known as | Tajhiz Sanat Shayan; TSS |
| Address | Unit 7, No 40, Yazdanpanah, Afriqa Boulevarde, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
62 | Name of entity | TARH O PALAYESH |
| Also known as | Tarh O Palayesh Engineering |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
63 | Name of entity | TECHNOLOGY COOPERATION OFFICE OF THE IRANIAN PRESIDENT'S OFFICE |
| Also known as | TCO; Office of Scientific and Industrial Studies; OSIS; Center for Innovation and Technology Cooperation; CITC; TCO of the Islamic Republic of Iran |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
64 | Name of entity | TEHRAN GOSTARESH CO. PJS |
| Also known as | Tehran Gostaresh Company; Tehran Gostaresh;
|
| Address | No. 24, 5th Alley Khaled Eslamoli Street, Tehran, 153643811, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
65 | Name of entity | TIDEWATER MIDDLE EAST COMPANY |
| Also known as | Tidewater Middle East Co.; Tidewater Middle East Marine Service; Tidewater Co. (Middle East Marine Services) |
| Address | No 80 Tidewater Building, Vozara Street, Next to Saie Park, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
66 | Name of entity | TOWLID ABZAR BORESHI IRAN |
| Also known as | TABA; TABA Company; Iran Cutting Tools Company |
| Address | Northwest of Karaj at Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd, Iran; No. 66 Sarhang Sakhaei St., Hafez Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) [F2013L01312] |
67 | Name of entity | YARSANAT |
| Also known as | Yar Sanat; Yarestan Vacuumi; Yarsanat Co. Ltd.; Yar San’at |
| Address | No. 101, West Zardosht St, 3rd Floor, 14157 Tehran, Iran; No. 139 Hoveyzeh St, 15337, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479] |
68 | Name of entity | ARVAN CLOUD |
| Also known as | Arvan Cloud Noyad; Abr Arvan; Arwan Company; Arvancloud; Noyan Abar Arvan Company; Navyan Abr Arvan Private Limited Company |
| Address | Kavousieh, Moddares Highway, Shahid General Houshang Vahid Dastgerdi Street, Number 247, Ground Floor, Tehran, 1917717552; No. 247, Shahid Dastgerdi (Zafar) St., Nelson Mandela Boulevard (Africa), Tehran, 1917717553; Zafar St. Africa Blvd., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
69 | Name of entity | IRANIAN CYBER POLICE |
| Also known as | FATA Police; Center to Investigate Organized Crime; Cyber Crime Office; Cyber Police; Islamic Revolutionary Guard Corps Organized Crimes Investigation Center; Police for the Sphere of the Production and Exchange of Information; FATA |
| Address | Police Headquarter, Attar street, Vanak Square |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
70 | Name of entity | PRESS TV |
| Address | 4 East 2nd St., Farhang Blvd., Saadat Abad, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 |
71 | Name of entity | 7TH OF TIR |
| Also known as | 7th of Tir Industries Complex; 7th of Tir Industries; Seventh of Tir; 7th of Tir Company |
| Address | Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of the Ammunition Metallurgy Industries Group (AMIG). Manufactured critical centrifuge components for Iran’s nuclear program until 2003. |
72 | Name of entity | ABZAR BORESH KAVEH CO |
| Also known as | BK Co. |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Iranian manufacturing company involved in the production and procurement of components for Iran's IR-1 centrifuges. Owned and controlled by the Ammunition and Metallurgy Industries Group (AMIG). |
73 | Name of entity | AMIN INDUSTRIAL COMPLEX |
| Also known as | Amin Industrial Compound; Amin Industrial Company; Mojtame' yeh San'ati yeh Amin |
| Address | P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). |
74 | Name of entity | AMMUNITION AND METALLURGY INDUSTRIES GROUP |
| Also known as | Ammunition Industries Group; AMIG |
| Address | Pasdaran Street, P.O. Box 16765-1835, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned and controlled by the Defence Industries Organisation (DIO). Owns and controls 7th of Tir. Involved in the development of uranium enrichment related infrastructure and procurement of ammunition, detonators, and other critical resources of Iran’s missile program. |
75 | Name of entity | ARMAMENT INDUSTRIES GROUP |
| Also known as | Armament Group; AIG |
| Address | Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave., Tehran, Iran; P.O. Box 19585/777, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of DIO and manufacturer of military technology. |
76 | Name of entity | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES |
| Also known as | Bazargani Tejarat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad Saccal Companies; Bazargani Tejerat Tavanmad; Saqal Tavanmand Business Trading |
| Address | North Sohrevardi Street, Khoramshahr Street, Golshan Street, 1 Alley, 1, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Attempted to purchase sensitive goods for an entity listed in UNSC Resolution 1737 (2006). |
77 | Name of entity | BEHINEH TRADING CO. |
| Also known as | Behineh Trading |
| Address | Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Facilitated the transfer of a shipment of illicit weapons intended for Gambia. |
78 | Name of entity | CRUISE MISSILE INDUSTRY GROUP |
| Also known as | Naval Defence Missile Industry Group; 8th Imam Industries Group; Cruise Systems Industry Group; Samen Al A'Emmeh Industries Group (SAIG) |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces and develops Iran’s cruise missiles; subsidiary of the Aerospace Industries Organisation (AIO). |
79 | Name of entity | DEFENCE INDUSTRIES ORGANISATION |
| Also known as | Defence Industrial Organization; Sazemane Sanaye Def; DIO |
| Address | Pasdaran Street, Entrance of Babaie Highway, P.O. Box 19585-777, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) of Iran. Its subordinate entities of have been involved uranium enrichment, and in Iran’s missile program. |
80 | Name of entity | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER |
| Also known as | Educational Research Institute; Moassese Amozeh Va Tahgiaghati; PO U. T Research Centre; Sasadja Research And Development Group; Centre For Engineering And Trade Company; DTSRC |
| Address | Pasdaran Av., PO Box 19585/777, Tehran, Iran; Nobonyad Square, 8th Koohestan Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Controlled by the Ministry of Defence and Armed Forces Logistics (MODAFL) and Defence Industries Organisation (DIO) of Iran. Conducts defence-related procurement and research and development on behalf of DIO. |
81 | Name of entity | DOOSTAN INTERNATIONAL COMPANY |
| Also known as | DICO |
| Address | 16 (former 14) Fajr Street, Ostad Motahari Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Provided services to the Aerospace Industries Organisation (AIO) and supplied materials to Iran’s ballistic missile program. |
82 | Name of entity | ELECTRO SANAM COMPANY |
| Also known as | E. S. Co.; E. X. Co; Sanam Electro Company; ES Co; EX Co |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program. |
83 | Name of entity | ETTEHAD TECHNICAL GROUP |
| Also known as | Industrial Group Ettehad |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for the Aerospace Industries Organisation (AIO) and has been linked to Iran’s ballistic missile program. |
84 | Name of entity | FAJR INDUSTRIAL GROUP |
| Also known as | Instrumentation Factory Plant; Fajr Industries Group (FIG); Instrumentation Factories of Precision-Machinery; IFP |
| Address | Palestine North St., No. 85, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Involved in the production and acquisition of precision equipment for missile guidance and control systems for Iran’s ballistic missile program. A subsidiary of Aerospace Industries Organisation (AIO). |
85 | Name of entity | FARASAKHT INDUSTRIES |
| Address | P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Iran Aircraft Manufacturing Industries (HESA). |
86 | Name of entity | FARAYAND TECHNIQUE |
| Also known as | Farayand Technic; TCI; Farayand Technique Company |
| Address | 1st Floor, No. 8, Saadat Abad, Kaj Square, Sarv Gharbi, Sina Medical Building, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Operated centrifuge workshops that carried out quality control of components between January 2010 to February 2011. Owned and controlled by the Atomic Energy Organization of Iran (AEOI). |
87 | Name of entity | FATER INSTITUTE |
| Also known as | Faater Institute; Fater Engineering Institute; Fater Engineering Company; Gharargah Ghaem Faater Institute |
| Address | No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
88 | Name of entity | GHARAGAHE SAZANDEGI GHAEM |
| Also known as | Gharargah Ghaem; Garagahe Sazandegi Ghaem |
| Address | No. 25, Valiasr St., Azadi Sq, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
89 | Name of entity | GHORB KARBALA |
| Also known as | Gharargah Karbala; Gharargah Sazandegi Karbala-Moasseseh Taha; Ghorb-e Karbala |
| Address | No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
90 | Name of entity | GHORB NOOH |
| Address | P.O. Box 16765-3476, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
91 | Name of entity | HARA COMPANY |
| Also known as | Hara Institute |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned or controlled by Ghorb Nooh. |
92 | Name of entity | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE |
| Also known as | ICEI; Imen Sazan Consultant Engineers |
| Address | No. 5/1, Niroo Alley, Padegan-e-Valiasr Street, Sepah Square, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al -Anbiya (KAA). |
93 | Name of entity | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY |
| Also known as | Instrumentation Factories Plant; IFP; Industrial Factories of Precision Machinery Group |
| Address | Palestine North St., No. 85, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Aerospace Industries Organisation and a front company for Fajr Industrial Group. |
94 | Name of entity | JOZA INDUSTRIAL CO. |
| Also known as | Joza Industrial Company; Joza Industries Company |
| Address | P.O. Box 16595-159, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front-company for the Aerospace Industries Organisation (AIO) and Shahid Hemmat Industrial Group (SHIG). |
95 | Name of entity | KALA-ELECTRIC |
| Also known as | Kalaye Electric Company |
| Address | 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran; Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz. |
96 | Name of entity | KAVEH CUTTING TOOLS COMPANY |
| Also known as | Kaveh Cutting Tools; Kaveh Cutting Tools Complex; Kaveh Cutting Tools Factories; Abzar Boresh Kaveh |
| Address | 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran; Km 4 of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549, Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Defence Industries Organisation (DIO). |
97 | Name of entity | KHORASAN METALLURGY INDUSTRIES |
| Also known as | Khorasan Ammunition And Metallurgy Industries; Khorasan Metalogy Industries; Samen Industries; Shahid Kaveh Khorasan Industries; Sanaye Metologie Iran |
| Address | Khalaj Road, End of Seyedi Street, P.O. Box 91735-549, Mashhad, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subsidiary of Ammunition and Metallurgy Industries Group (AMIG). |
98 | Name of entity | M. BABAIE INDUSTRIES |
| Also known as | Shaheed Babaie Industries; Shahid Babaii Industries; Shahid Babaie Industries Complex |
| Address | P.O. Box 16535-76, Tehran, 16548, Iran; Shahid Babai Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO). |
99 | Name of entity | MAKIN |
| Also known as | Makin Institute; Makin Company |
| Address | No. 2 Iravan St. - Tishfoon St. - Khaje Abdol ah Ansari St. - Shariati St., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Khatam al-Anbiya (KAA). |
100 | Name of entity | MIZAN MACHINERY MANUFACTURING |
| Also known as | 3NG; Mizan Machine Manufacturing Group; 3M Mi MMM |
| Address | P.O. Box 16595-365, Tehran, Iran; 28 Shian 5, Lavizan, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subsidiary of Shahid Bagheri Industrial Group (SBIG) and the Aerospace Industries Organisation (AIO). Has procured ballistic missile-related material on behalf of AIO. |
101 | Name of entity | NIRU BATTERY MANUFACTURING COMPANY |
| Also known as | Nour Battery Manufacturing Company; Sherkate Battrijazi Niru; Nirou Battery Manufacturing; Saba Battery Company; Niru Co. Ltd.; The Niru Battery Company; Energy Sources Development Organization |
| Address | Nobonyad Boulevard, Pasdaran Avenue, Tehran, Iran; Pasdaran Avenue, Babaie Highway, Number 489, Batrisazi Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Manufactures power units for Iranian military missile systems. |
102 | Name of entity | OMRAN SAHEL |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. |
103 | Name of entity | ORIENTAL OIL KISH |
| Address | Iran Boulevard, Bandargah Administrative Buildings, Block 24, Second Floor, Hormozgan, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
104 | Name of entity | PARCHIN CHEMICAL INDUSTRIES |
| Also known as | Para Chemical Industries; Parchin Chemical Factories; Parchin Chemical Industries Group; PCF; PCI; Parchin Chemical Industries Company |
| Address | 35 km Khavaran Road - Private Road Parchin, Tehran, Iran; 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358, Nobonyad Square, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate entity of Defence Industries Organisation (DIO). Produces ammunition, explosives, and solid propellants for rockets and missiles. |
105 | Name of entity | PARS AVIATION SERVICES COMPANY |
| Also known as | PASC; Pars Aviation Service Company; Pars Aerospace Services; Khadamat-e Havaie-e Pars |
| Address | Mehrabad Airport, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolution Guard Corps (IRGC) entity. Acted for the IRGC Qods Force to transport illicit arms to the Levant. |
106 | Name of entity | PEJMAN INDUSTRIAL SERVICES CORPORATION |
| Address | P.O. Box 16785-195, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
107 | Name of entity | QODS AERONAUTICS INDUSTRIES |
| Also known as | Qods Aeronautics Industries Industrial Group; Qods Aviation Industries; Qods Research Center; Ghods Aviation Industries; Light Aircraft Design and Manufacturing Industries; QAI |
| Address | P.O. Box 15875-1834, Km 5 Karaj Special Road, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Islamic Revolutionary Guard Corps entity involved in the production of aerial equipment. |
108 | Name of entity | RAH SAHEL |
| Also known as | Rah Sahel Institute |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
109 | Name of entity | RAHAB ENGINEERING INSTITUTE |
| Also known as | Rahab Institute; Rahsaz Institute |
| Address | Eastern 14th St., Beihaghi Blvd., Arjantin Sq., Tehran, Iran; Ghorb-e Ghaem Building, Valiasr St., Azizi Blvd., Azadi Sq., Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
110 | Name of entity | SABALAN COMPANY |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
111 | Name of entity | SAFETY EQUIPMENT PROCUREMENT |
| Also known as | SEP; SEP Company |
| Address | P.O. Box 16785-195, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] An Aerospace Industries Organization (AIO) front company. |
112 | Name of entity | SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY |
| Also known as | SAPICO |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
113 | Name of entity | SAHEL CONSULTANT ENGINEERS |
| Also known as | Sahel Consultant Engineering Company; Sahel Company |
| Address | No. 57, Eftekhar St., Larestan St., Motahhari Ave, Tehran, Iran; P.O. Box 16765-34, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Ghorb Nooh. |
114 | Name of entity | SANAM INDUSTRIAL GROUP |
| Also known as | Sanam Industries Group; Missile Industries Group; Sanam Industries Co.; Sanaye Moushaki Parchin (SMP); Sanam Industrial Production Group; SIG |
| Address | North Felestin Street, passed Zartosht Junction, corner of Shahid Farzam Alley, Number 3, Tehran, Iran; Pasdaran Road 15, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Has purchased equipment on AIO’s behalf for Iran’s missile programme. |
115 | Name of entity | SEPANIR |
| Also known as | Sepanir Oil and Gas Engineering Company; Sepanir Establishment; Sepah Nir; Sepanir Oil and Gas Energy Engineering Company; Sepanir Oil and Gas Power Engineering; Mohandesi Nirooye Naft va Gaz Sepanir |
| Address | Farmanieh, Ziba Alley, Shahid Dr. Mohammad Javad Bahonar, Number 216, Sepanir Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
116 | Name of entity | SEPASAD ENGINEERING COMPANY |
| Also known as | Sepasad Group; Sepasad Engineering; Sepasad Specialized Group; Mohandesi Sepasad; Gorooh Sepasad; Gorouh Takhasosi Sepasad |
| Address | Vanak Square, Mollasadra Street, next to Shad Avenue, Number 11, Tehran, Iran; Vanak Square, Mollasadra Street, next to Shad Avenue, Number 4, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Khatam al-Anbiya (KAA). |
117 | Name of entity | SHAHID BAGHERI INDUSTRIAL GROUP |
| Also known as | SBIG; Shahid Bakeri Industrial Group; MEHR Trading Company; Department 140/14; Mahtab Technical Engineering Company; Composite Propellant Missile Industry; Shahid Hassan Bagheri Industrial Factories Group (SHBIFG) |
| Address | Km. 9, Old Karaj Road, P.O. Box 15745-699, Tehran, Iran; Tehran - Karaj Expressway, Kilometer 17, Shahid Bagheri Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO). Produces ballistic missiles for Iran. Mehrdada Akhlaghi KETABACHI is the last known head of SBIG. |
118 | Name of entity | SHAHID HEMMAT INDUSTRIAL GROUP |
| Also known as | SHIG; Shahid Hemmat Industrial Complex; Shahid Hemmat Industries Factory; Chahid Hemmat Industrial Group; Hemmat Missile Industries Factory; Ardalan Machineries Company |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organisation (AIO) of Iran. Responsible for Iran’s ballistic missile programs, having designed and produced missiles such as Shahab 3. |
119 | Name of entity | SHAHID KARRAZI INDUSTRIES |
| Also known as | Shahid Kharrazi Industries |
| Address | After Atashneshani Square, Khojir region, southeastern Tehran, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
120 | Name of entity | SHAHID SATTARI INDUSTRIES |
| Also known as | Shahid Sattari Group Equipment Industries; Shahid Sattari Ground Equipment Industries; Shahid Satarri Industries |
| Address | Nobonyad Square, entrance to the Shahid Babaie Highway, past Nirou Battery Manufacturing, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Shahid Bagheri Industrial Group (SBIG). |
121 | Name of entity | SHAHID SAYYADE SHIRAZI INDUSTRIES |
| Also known as | SSSI; Shaheed Sayad Shirazee Ammunition Industries; Sanaye Mohematsazi Shahid Sayad Shirazi |
| Address | Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran; Babaei Highway - Next to Niru M.F.G, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Defence Industries Organisation (DIO). |
122 | Name of entity | SHO'A' AVIATION |
| Also known as | Sho'a' Aviation Company; Sho ‘a’ Aviation; Shoa Aviation |
| Address | 7, Building 110, Suite 5, Pasdaran Street, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Produces micro-light aircraft for use by the IRGC. |
123 | Name of entity | SPECIAL INDUSTRIES GROUP |
| Also known as | SIG |
| Address | Pasdaran Avenue, PO Box 19585/777, Tehran, Iran; North Felestine Avenue, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Produces nuclear weapon protection gear. |
124 | Name of entity | TIZ PARS |
| Also known as | Tiz Pars Co; TPC; Tiz Pars Technical & Engineering Co |
| Address | Damavand Tehran Highway, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A front company for Shahid Hemmat Industrial Group (SHIG). |
125 | Name of entity | YA MAHDI INDUSTRIES GROUP |
| Also known as | Ya Mahdi Industrial Complex |
| Address | Horasan Road, Lavizan, Tehran, Iran; P.O. Box 19585-774, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Aerospace Industries Organization (AIO). Involved in international purchases of missile equipment. |
126 | Name of entity | YAS AIR |
| Also known as | Pouya Air; Yas Air Kish; Yasair Cargo Airline; Pouya Airlines; Pouya Air Airlines; Pars Air; Pairs Air Cargo |
| Address | Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran; Airport, Meraj Street, Parvaz Street, Number 0, Terminal 6 Building, Ground Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Owned by Pars Aviation Services Company. |
127 | Name of entity | YAZD METALLURGY INDUSTRIES |
| Also known as | Yazd Ammunition Manufacturing and Metallurgy Industries; Directorate of Yazd Ammunition and Metallurgy Industries; Yazd Metallurgical Industries; YMI |
| Address | Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588, Iran; Postal Box 89195/878, Yazd, Iran; Km 5 of Taft Road, Yazd, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate of the Defence Industries Organization (DIO). |
128 | Name of entity | AEROSPACE INDUSTRIES ORGANISATION |
| Also known as | AIO |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Owned and controlled by MODAFL. Owns Shahid Hemmat Industrial Group, Shahid Bagheri Industrial Group, Fajr Industrial Group, and Electro Sanam Company. |
129 | Name of entity | MARINE INDUSTRIES |
| Also known as | Shahid Joolaee Marine Industries; Shahid Goolaee Marine Industries; Marine Industries Organization (MIO); DIO Marine Industries Group |
| Address | 44 Sharif St., Hoveyzeh, Korramshahr, North Sohrevardi Ave, Tehran; P.O. Box 19585 348, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Subsidiary of the DIO. |
130 | Name of entity | MECHANIC INDUSTRIES GROUP |
| Also known as | MIG; Mechanic Industries Organisation; Mechanical Industries Complex; Sanaye Mechanic; Mechanical Industry |
| Address | Abali Road/Azmayesh Junction, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
131 | Name of entity | IRGC AEROSPACE FORCE |
| Also known as | IRGC Air Force; Sepah Pasdaran Air Force; IRGCAF; Islamic Revolutionary Guards Corps Aerospace Force; Aerospace Force of The Army Of The Guardians Of The Islamic Revolution; AFAGIR; Aerospace Division of IRGC |
| Address | Damavand Tehran Highway, Tehran Province, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
132 | Name of entity | EQUIPMENT SUPPLIER FOR NUCLEAR INDUSTRIES CORPORATION |
| Also known as | ESNICO |
| Address | No 1, 37th Avenue, Asadabadi Street, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
133 | Name of entity | IRAN CENTRIFUGE TECHNOLOGY COMPANY |
| Also known as | TESA |
| Address | No.66, Sarhang Sakhaei St., Hafez Avenue, Tehran; North Kordestan Highway, Jahan Ara Entrance, Ashkshahr Street, West 21st Alley, Number 39, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
134 | Name of entity | RAKA |
| Also known as | Rah Kar Novini; Department of the Kalaye Electric Company; Rah Avard Kalaye Iran |
| Address | Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | A department of Kala-Electric. |
135 | Name of entity | SCHILLER NOVIN |
| Also known as | Schiller Novin Company; Schiler Novin Co.; Schiller Novin Co.; Schiler Novin |
| Address | Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
| Additional Information | Subsidiary of the DIO. |
136 | Name of entity | YASA PART |
| Also known as | Arfa Paint Company; Arfeh Company; Farasepehr Engineering Company; Hosseini Nejad Trading Co.; Iran Saffron Company |
| Address | Sa'adat Abaad, Shahrdari Square, Sarv Building, 9th Floor, Unit No. 5, Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
137 | Name of entity | IRGC AIR FORCE AL-GHADIR MISSILE COMMAND |
| Also known as | IRGC Missile Command; Islamic Revolutionary Guard Corps Missile Command |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
138 | Name of entity | IRGC QODS FORCE |
| Also known as | Pasdaran-E Enghelab-E Islami (Pasdaran) Sepah-E Qods |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 |
139 | Name of entity | AIRCRAFT ENGINES DESIGN AND MANUFACTURING COMPANY |
| Also known as | DESIGN AND MANUFACTURING OF AERO ENGINES COMPANY; DAMA; TURBINE ENGINEERING MANUFACTURING; TEM; T.E.M. Co. |
| Address | Karaj Makhsoos Road, Amir Sarlashgar Shahid Hossein Lashgari, Shishe Mina Boulevard, Number 0, Ground Floor; Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | DAMA is a subsidiary of the IRGC Aerospace Force and has carried out covert procurement activities for HESA |
140 | Name of entity | FANAVARAN SANAT ERTEBATAT COMPANY |
| Also known as | FSE; COMMUNICATION INDUSTRY TECHNOLOGY |
| Address | Yousef Abad Neighborhood, Kordestan Express Way, Seyyed Sohrab Akhlaqi 37 Street, Number 38, First Floor; Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | Iranian-based company that produces jam-resistant missile guidance systems for Iran’s IRGC’s Aerospace Force Self Sufficiency Jihad Organization (ASF SSJO) |
141 | Name of entity | THE ISLAMIC REVOLUTIONARY GUARD CORPS NAVY |
| Also known as | IRGC NAVY; ISLAMIC REVOLUTION GUARD CORPS NAVAL FORCE |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 |
| Additional Information | The IRGC NAVY, separate from Iran’s conventional naval branch (which operates in parallel), is responsible for patrolling Iran’s maritime borders, including the Strait of Hormuz. |
142 | Name of entity | Cyber Defence Command of the Islamic Revolutionary Guard Corps |
| Also known as | IRGC Cyber Security Command; Islamic Revolutionary Guard Corps’ (IRGC) Cyber Defense Command |
| Address | Tehran, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
143 | Name of entity | Islamic Revolutionary Guard Corps Quds Force Unit 840 |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
144 | Name of entity | Islamic Revolutionary Guard Corps Intelligence Organisation |
| Also known as | سازمان اطلاعات سپاه پاسداران انقلاب اسلامی; Intelligence Organization; IO-IRGC; IRGC-IO |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 |
145 | Name of entity | Law Enforcement Forces of the Islamic Republic of Iran |
| Also known as | Iran’s Law Enforcement Forces |
|
| Faraja |
|
| Iranian Police |
|
| Intizamiyeh Jumhuriyih Islamiyih Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
146 | Name of entity | Seraj Cyberspace |
| Also known as | Seraj Cyberspace Organization; |
| Address | FARS, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional Information | Date of registration: 2013 |
147 | Name of entity | Berelian Exchange |
| Also known as | Nasser Zarrin Ghalam and Partners Company |
|
| Nasser Zarrin Ghalam and Partners General Partnership Company |
| Address | Tehran, First floor, Artamehr Building, Number 112, Homayoon Shahnavaz Street, Valiasr Street, Amanieh, 1966713311 |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional Information | Registration No: 470939 Tax ID No: 411489793615 National ID: 14004847680 Date of Registration: 2015 |
148 | Name of entity | GCM Exchange |
| Also known as | Mansour Zarrin Ghalam and Partners Company |
|
| Mansour Zarrin Ghalam and Partners General Partnership Company |
| Address | No. 3071, Valiasr Street, Bagh Fardows, Tehran 1961833966, Iran |
| Instrument of first designation | Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 |
| Additional Information | Registration No: 254529 National ID: 10102948981 Date of Registration: 2005 |
Endnotes
Endnote 1—About the endnotes
The endnotes provide information about this compilation and the compiled law.
The following endnotes are included in every compilation:
Endnote 1—About the endnotes
Endnote 2—Abbreviation key
Endnote 3—Legislation history
Endnote 4—Amendment history
Abbreviation key—Endnote 2
The abbreviation key sets out abbreviations that may be used in the endnotes.
Legislation history and amendment history—Endnotes 3 and 4
Amending laws are annotated in the legislation history and amendment history.
The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.
The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.
Editorial changes
The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.
If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.
Misdescribed amendments
A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section 15V of the Legislation Act 2003.
If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and “(md not incorp)” is added to the amendment history.
Endnote 2—Abbreviation key
ad = added or inserted | orig = original |
am = amended | p = page(s) |
amdt = amendment | para = paragraph(s)/subparagraph(s) |
C[x] = Compilation No. x | /sub‑subparagraph(s) |
ch = Chapter(s) | pres = present |
cl = clause(s) | prev = previous |
cont. = continued | (prev…) = previously |
def = definition(s) | pt = Part(s) |
Dict = Dictionary | r = regulation(s)/Court rule(s) |
disallowed = disallowed by Parliament | reloc = relocated |
div = Division(s) | renum = renumbered |
ed = editorial change | rep = repealed |
exp = expires/expired or ceases/ceased to have | rs = repealed and substituted |
effect | s = section(s)/subsection(s) |
gaz = gazette | /rule(s)/subrule(s)/order(s)/suborder(s) |
LA = Legislation Act 2003 | sch = Schedule(s) |
LIA = Legislative Instruments Act 2003 | SLI = Select Legislative Instrument |
(md) = misdescribed amendment can be given | SR = Statutory Rules |
effect | sub ch = Sub‑Chapter(s) |
(md not incorp) = misdescribed amendment | sub div = Subdivision(s) |
cannot be given effect | sub pt = Subpart(s) |
mod = modified/modification | underlining = whole or part not |
No. = Number(s) | commenced or to be commenced |
Ord = Ordinance |
|
Endnote 3—Legislation history
Name | Registration | Commencement | Application, saving and transitional provisions |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 | 7 Mar 2012 (F2012L00479) | 7 Mar 2012 |
|
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2013 (No. 1) | 3 July 2013 (F2013L01312) | 3 July 2013 | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2015 (No. 1) | 27 Feb 2015 (F2015L00227) | 28 Feb 2015 | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 1) | 17 Jan 2016 (F2016L00047) | 18 Jan 2016 | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 2) | 17 Feb 2016 (F2016L00117) | 18 Feb 2016 | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment List 2016 (No. 3) | 29 June 2016 (F2016L01100) | 30 June 2016 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Continuing Effect Declaration 2018 | 13 Feb 2018 (F2018L00102) | 14 Feb 2018 (s 2) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (Continuation of Effect) Instrument 2020 | 21 Jan 2021 (F2021L00058) | 22 Jan 2021 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2023 | 12 Sept 2023 (F2023L01226) | 13 Sept 2023 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023 | 17 Oct 2023 (F2023L01391) | 18 Oct 2023 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2023 | 11 Jan 2024 (F2024L00063) | 12 Jan 2024 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2024 | 13 May 2024 (F2024L00540) | 14 May 2024 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024 | 15 Sept 2024 (F2024L01165) | 16 Sept 2024 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 3) Instrument 2024 | 14 Oct 2024 (F2024L01307) | 15 Oct 2024 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 1) Instrument 2026 | 2 Feb 2026 (F2026L00077) | 3 Feb 2026 (s 2(1) item 1) | — |
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 | 11 May 2026 (F2026L00547) | 12 May 2026 (s 2(1) item 1) | — |
Endnote 4—Amendment history
Provision affected | How affected |
Part 1 |
|
Part 1 heading............. | ad F2021L00058 |
s 2..................... | rep LA s 48D |
Part 2 |
|
Part 2 heading............. | ad F2021L00058 |
s 3..................... | am F2021L00058; F2024L00063 |
Part 3 |
|
Part 3 heading............. | ad F2021L00058 |
s 4..................... | ad F2021L00058 |
s 5..................... | ad F2021L00058 |
s 6..................... | ad F2024L00063 |
Schedule 1 |
|
Schedule 1................ | rs F2013L01312; F2015L00227; F2016L00047; F2016L00117; F2016L01100; F2018L00102; F2021L00058 |
| am F2023L01226; F2023L01391; F2024L00063; F2024L00540; F2024L01165; F2024L01307; F2026L00077; F2026L00547 |
| ed C15 |
Endnote 5—Editorial changes
In preparing this compilation for registration, the following kinds of editorial change(s) were made under the Legislation Act 2003.
Part 1 of Schedule 1 and Part 2 of Schedule 1
Kind of editorial change
Removal of redundant text
Details of editorial change
Schedule 1 items 1 and 2 of the Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2026 instruct to insert table column headings and table items at the end of the table in Part 1 of Schedule 1 and Part 2 of Schedule 1.
These amendments result in two occurrences of the table column headings in the tables.
This compilation was editorially changed to omit the second occurrence of the table column headings from the table in Part 1 of Schedule 1 and Part 2 of Schedule 1 to remove the redundant text.