Sekretariati i Kombeve të Bashkuara i shpreh respektet e tij Përfaqësuesve të Përhershëm të Shteteve Anëtare dhe Vëzhguesve të Përhershëm të shteteve joanëtare pranë Kombeve të Bashkuara dhe dëshiron të përcjellë çfarë vijon:

Në përputhje me procesin e përcaktuar në paragrafët 11 dhe 12 të Rezolutës 2231 (2015) të Këshillit të Sigurimit, me efekt nga data 27 shtator, ora 20:00 me orën e Lindjes së SHBA (EDT), të gjitha dispozitat e rezolutave 1696 (2006), 1737 (2006), 1747 (2007), 1803 (2008), 1835 (2008) dhe 1929 (2010) janë rivënë në zbatim në të njëjtën mënyrë siç ishin para miratimit të rezolutës 2231 (2015) më 20 korrik 2015.

Në përputhje me këtë, lista e sanksioneve e mbajtur nga Komiteti i Këshillit të Sigurimit i krijuar me rezolutën 1737 (2006) është rivendosur dhe përfshin 43 individë dhe 78 subjekte që ishin të listuara përpara miratimit të rezolutës 2231 (2015) më 20 korrik 2015.



Individëd dhe Subjektet në vijim i shtohen sërish listes “Committee’s Sanctions List”:

A. Individuals


IRi.001 Name: 1: FEREIDOUN 2: ABBASI-DAVANI 3: na 4: na
Title: na Designation: Senior Ministry of Defence and Armed Forces Logistics (MODAFL) Scientist
DOB: a) 1958 b) 1959 POB: Abadan, Iran Good quality a.k.a.: na Low quality a.k.a.: na Nationality:
na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on
17 Dec. 2014) Other information: Has “links to the Institute of Applied Physics, working closely with
Mohsen Fakhrizadeh-Mahabadi” (designated under IRi.016) [Old Reference # I.47.C.1].

IRi.002 Name: 1: DAWOOD 2: AGHA-JANI 3: na 4: na
Title: na Designation: Head of the Pilot Fuel Enrichment Plant (PFEP) (Natanz) DOB: 23 Apr. 1957
POB: Ardebil, Iran Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no:
I5824769, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006 (amended
on 17 Dec. 2014) Other information: [Old Reference # I.37.C.3]

IRi.003 Name: 1: AZIM 2: AGHAJANI 3: na 4: na
Title: na Designation: Member of the IRGC-Qods Force operating under the direction of Qods Force
Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in
resolution 1747 (2007) DOB: na POB: na Good quality a.k.a.: Azim Adhajani; Azim Agha-Jani Low
quality a.k.a.: na Nationality: Iran Passport no: a) 6620505, issued in Iran b) 9003213, issued in Iran
National identification no: na Address: na Listed on: 18 Apr. 2012 (amended on 17 Dec. 2014) Other
information: Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms
and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]

IRi.004 Name: 1: ALI AKBAR 2: AHMADIAN 3: na 4: na
Title: na Designation: Vice Admiral; Chief of IRGC Joint Staff DOB: 1961 POB: Kerman, Iran Good
quality a.k.a.: Ali Akbar Ahmedian Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other
information: Position changed. [Old Reference # I.47.D.2]



IRi.005 Name: 1: AMIR MOAYYED 2: ALAI 3: na 4: na
Title: na Designation: Designated for involvement in managing the assembly and engineering of
centrifuges. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014)
Other information: [Old Reference # I.03.I.1]

IRi.006 Name: 1: BEHMAN 2: ASGARPOUR 3: na 4: na
Title: na Designation: Operational Manager (Arak) DOB: na POB: na Good quality a.k.a.: Behman
Asgharpour; Behman Asgharpur Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other
information: [Old Reference # I.37.C.2]

IRi.007 Name: 1: MOHAMMAD FEDAI 2: ASHIANI 3: na 4: na
Title: na Designation: Designated for involvement in the production of ammonium uranyl carbonate and
management of the Natanz enrichment complex. DOB: na POB: na Good quality a.k.a.: na Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3
Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference # I.03.I.2]

IRi.008 Name: 1: ABBAS REZAEE 2: ASHTIANI 3: na 4: na
Title: na Designation: Senior official at the AEOI Office of Exploration and Mining Affairs DOB: na
POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other
information: [Old Reference # I.03.I.3]

IRi.009 Name: 1: BAHMANYAR MORTEZA 2: BAHMANYAR 3: na 4: na
Title: na Designation: Head of Finance and Budget Department of the Aerospace Industries Organization
(AIO). DOB: 31 Dec. 1952 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iran
Passport no: a) I0005159, issued in Iran b) 10005159, issued in Iran National identification no: na
Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference #
I.37.D.4]

IRi.010 Name: 1: HALEH 2: BAKHTIAR 3: na 4: na
Title: na Designation: Designated for involvement in the production of magnesium at a concentration of
99.9%. DOB: 1975 POB: na Good quality a.k.a.: Halen Bakhtiar; Haleh Bakhtiari; Haleh Bakhtiyar
Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na
Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference # I.03.I.4]

IRi.011 Name: 1: MORTEZA 2: BEHZAD 3: na 4: na
Title: na Designation: Designated for involvement in making centrifuge components. DOB: 7 Jun. 1959
POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other
information: [Old Reference # I.03.I.5]

IRi.012 Name: 1: AHMAD VAHID 2: DASTJERDI 3: na 4: na
Title: na Designation: Head of the AIO DOB: 15 Jan. 1954 POB: na Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport no: A0002987, issued in Iran National identification no: na
Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: Served as Deputy
Defense Minister 2009-10. [Old Reference # I.37.D.2]



IRi.013 Name: 1: AHMAD 2: DERAKHSHANDEH 3: na 4: na
Title: na Designation: Chairman and Managing Director of Bank Sepah, which provides support for the
AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737
(2006). DOB: 11 Aug. 1956 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na
Passport no: na National identification no: na Address: 33 Hormozan Building, Pirozan St., Sharak
Ghods, Tehran, Iran Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old
Reference # I.47.C.8]

IRi.014 Name: 1: MOHAMMAD 2: ESLAMI 3: na 4: na
Title: Dr. Designation: Head of Iran’s Defence Industries Training and Research Institute. DOB: na
POB: na Good quality a.k.a.: Mohammad Islami; Mohamed Islami; Mohammed Islami Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3
Mar. 2008 (amended on 17 Dec. 2014) Other information: Served as Deputy Defence Minister from
2012 to 2013. [Old Reference # I.03.I.6]

IRi.015 Name: 1: REZA-GHOLI 2: ESMAELI 3: na 4: na
Title: na Designation: Head of Trade and International Affairs Department of the AIO. DOB: 3 Apr.
1961 POB: na Good quality a.k.a.: Reza-Gholi Ismaili Low quality a.k.a.: na Nationality: na Passport
no: A0002302, issued in Iran National identification no: na Address: na Listed on: 23 Dec. 2006
(amended on 17 Dec. 2014) Other information: [Old Reference # I.37.D.3]

IRi.016 Name: 1: MOHSEN 2: FAKHRIZADEH-MAHABADI 3: na 4: na
Title: na Designation: Senior MODAFL scientist; Former head of the Physics Research Centre (PHRC)
DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: a)
A0009228, issued in Unconfirmed (likely Iran) b) 4229533, issued in Unconfirmed (likely Iran) National
identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other
information: The IAEA have asked to interview him about the activities of the PHRC over the period he
was head but Iran has refused. [Old Reference # I.47.C.2]

IRi.017 Name: 1: MOHAMMAD 2: HEJAZI 3: na 4: na
Title: na Designation: Brigadier General/Commander of Bassij resistance force DOB: 1959 POB:
Isfahan, Iran Good quality a.k.a.: Mohammed Hijazi Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014)
Other information: [Old Reference # I.47.D.5]

IRi.018 Name: 1: MOHSEN 2: HOJATI 3: na 4: na
Title: na Designation: Head of Fajr Industrial Group, which is designated under resolution 1737 (2006)
for its role in the ballistic missile programme. DOB: 28 Sep. 1955 POB: na Good quality a.k.a.: na Low
quality a.k.a.: na Nationality: na Passport no: G4506013, issued in Iran National identification no: na
Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference #
I.47.C.5]

IRi.019 Name: 1: SEYYED HUSSEIN 2: HOSSEINI 3: na 4: na
Title: na Designation: AEOI official involved in the heavy water research reactor project at Arak. DOB:
27 Jul. 1973 POB: na Good quality a.k.a.: Syed Husain Husaini; Syed Husein Huseini Low quality
a.k.a.: na Nationality: na Passport no: K8196482 National identification no: na Address: na Listed
on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference # I.03.I.7]

IRi.020 Name: 1: MEHRDADA AKHLAGHI 2: KETABACHI 3: na 4: na
Title: na Designation: Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under
resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066). DOB:
10 Sep. 1958 POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no:
A0030940, issued in Iran National identification no: na Address: na Listed on: 24 Mar. 2007 (amended
on 17 Dec. 2014) Other information: [Old Reference # I.47.C.6]

IRi.021 Name: 1: ALI HAJINIA 2: LEILABADI 3: na 4: na
Title: na Designation: Director General of Mesbah Energy Company DOB: 19 Feb. 1950 POB: na
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: E4710151, issued in Iran
(Issued 15 October 2000; expired 15 October 2005) National identification no: na Address: na Listed
on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.C.6]

IRi.022 Name: 1: NASER 2: MALEKI 3: na 4: na
Title: na Designation: a) Head of Shahid Hemmat Industrial Group (SHIG), which is designated under
resolution 1737 (2006) for its role in Iran’s ballistic missile programme (designated under IRe.067). b)
MODAFL official overseeing work on the Shahab-3 ballistic missile programme, Iran’s long range
ballistic missile currently in service. DOB: 1960 POB: na Good quality a.k.a.: na Low quality a.k.a.:
na Nationality: na Passport no: A0003039, issued in Iran National identification no: 0035011785,
issued in Iran Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information:
[Old Reference # I.47.C.7]

IRi.023 Name: 1: HAMID-REZA 2: MOHAJERANI 3: na 4: na
Title: na Designation: Designated for involvement in production management at the Uranium
Conversion Facility (UCF) at Esfahan. DOB: 9 Sep. 1977 POB: na Good quality a.k.a.: Hamid Reza
Mohajerani Araghi Low quality a.k.a.: na Nationality: Iran Passport no: Diplomatic Passport:
Z30321794 , issued in Iran (Issued on 12 June 2014, expires 12 June 2019) National identification no:
na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference
# I.03.I.9]

IRi.024 Name: 1: JAFAR 2: MOHAMMADI 3: na 4: na
Title: na Designation: Technical Adviser to the AEOI in charge of managing the production of valves for
centrifuges. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed on: 23 Dec. 2006 Other information: [Old
Reference # I.37.C.5]

IRi.025 Name: 1: EHSAN 2: MONAJEMI 3: na 4: na
Title: na Designation: Construction Project Manager, Natanz DOB: na POB: na Good quality a.k.a.:
Ihsan Monajemi Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na
Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference #
I.37.C.4]

IRi.026 Name: 1: MOHAMMAD REZA 2: NAQDI 3: na 4: na
Title: na Designation: Brigadier-General/Former Deputy Chief of Armed Forces General Staff for
Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters DOB: a) 11 Feb. 1949 b)
11 Feb. 1952 c) 11 Feb. 1953 d) 11 Feb. 1961 POB: a) Najaf, Iraq b) Tehran, Iran Good quality a.k.a.:
na Low quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na
Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: Engaged in efforts to get round
the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]

IRi.027 Name: 1: MOHAMMAD MEHDI 2: NEJAD NOURI 3: na 4: na
Title: na Designation: Lieutenant General/Rector of Malek Ashtar University of Defence Technology
(chemistry department, affiliated to MODAFL, has conducted experiments on beryllium). DOB: na POB:
na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other
information: Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]

IRi.028 Name: 1: HOUSHANG 2: NOBARI 3: na 4: na
Title: na Designation: Designated for involvement in the management of the Natanz enrichment
complex. DOB: na POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport
no: na National identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014)
Other information: [Old Reference # I.03.I.11]

IRi.029 Name: 1: MOHAMMAD 2: QANNADI 3: na 4: na
Title: na Designation: Vice President for Research and Development of the AEOI DOB: 13 Oct. 1952
POB: na Good quality a.k.a.: na Low quality a.k.a.: na Nationality: Iran Passport no: a) 20694,
issued in Iran b) A0003044, issued in Iran National identification no: na Address: na Listed on: 23
Dec. 2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.C.1]

IRi.030 Name: 1: AMIR 2: RAHIMI 3: na 4: na
Title: na Designation: Head of Esfahan Nuclear Fuel Research and Production Center DOB: na POB: na
Good quality a.k.a.: na Low quality a.k.a.: na Nationality: na Passport no: na National identification
no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other information: The
Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and
Procurement Company, which is involved in enrichment related activities. [Old Reference # I.47.C.4]

IRi.031 Name: 1: JAVAD 2: RAHIQI 3: na 4: na
Title: na Designation: Head of the AEOI Esfahan Nuclear Technology Center DOB: 24 Apr. 1954 POB:
Marshad, Iran Good quality a.k.a.: Javad Rahigi; Jawad Rahigi; Jawad Rahiqi Low quality a.k.a.: na
Nationality: na Passport no: na National identification no: na Address: na Listed on: 18 Apr. 2012
(amended on 17 Dec. 2014) Other information: [Old Reference # I.29.A.23]

IRi.032 Name: 1: ABBAS 2: RASHIDI 3: na 4: na
Title: na Designation: Designated for involvement in enrichment work at Natanz. DOB: na POB: na
Good quality a.k.a.: Abas Rashidi; Abbas Rashedi; Abas Rashedi Low quality a.k.a.: na Nationality:
na Passport no: na National identification no: na Address: na Listed on: 3 Mar. 2008 (amended on 17
Dec. 2014) Other information: [Old Reference # I.03.I.12]

IRi.033 Name: 1: MORTEZA 2: REZAIE 3: na 4: na
Title: na Designation: Brigadier General/Deputy Commander of IRGC DOB: 1956 POB: na Good
quality a.k.a.: Mortaza Rezaie; Mortaza Rezai; Morteza Rezai Low quality a.k.a.: na Nationality: na
Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17
Dec. 2014) Other information: [Old Reference # I.47.D.1]

IRi.034 Name: 1: M. JAVAD 2: KARIMI SABET 3: na 4: na
Title: na Designation: Head of Novin Energy Company, which is designated under resolution 1747
(2007) (designated under IRe.046). DOB: 25 Jul. 1973 POB: na Good quality a.k.a.: Mohammed Sabet;
Mohammad Sabet b) M. Javad Kareemi Sabet; M. Jawad Kareemi Sabet; M. Jawad Karimi Sabet Low
quality a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed
on: 3 Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference # I.03.I.8]

IRi.035 Name: 1: MORTEZA 2: SAFARI 3: na 4: na
Title: na Designation: Rear Admiral/Commander of IRGC Navy DOB: na POB: na Good quality
a.k.a.: Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari Low quality a.k.a.: na
Nationality: na Passport no: na National identification no: na Address: na Listed on: 24 Mar. 2007
(amended on 17 Dec. 2014) Other information: [Old Reference #I.47.D.4]

IRi.036 Name: 1: YAHYA RAHIM 2: SAFAVI 3: na 4: na
Title: na Designation: Major General/Commander, IRGC (Pasdaran) DOB: 1952 POB: Isfahan, Iran
Good quality a.k.a.: Yahya Raheem Safavi Low quality a.k.a.: na Nationality: na Passport no: na
National identification no: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014) Other
information: [Old Refence # I.37.E.1]

IRi.037 Name: 1: SEYED JABER 2: SAFDARI 3: na 4: na
Title: na Designation: Manager of the Natanz Enrichment Facilities DOB: na POB: na Good quality
a.k.a.: Syed Jaber Safdari Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other
information: [Old Reference # I.47.C.3]

IRi.038 Name: 1: HOSEIN 2: SALIMI 3: na 4: na
Title: na Designation: General/Commander of the Air Force, IRGC (Pasdaran) DOB: na POB: na Good
quality a.k.a.: Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain
Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi Low quality a.k.a.: na Nationality: na
Passport no: D08531177 , issued in Iran National identification no: na Address: na Listed on: 23 Dec.
2006 (amended on 17 Dec. 2014) Other information: [Old Reference # I.37.D.1]

IRi.039 Name: 1: QASEM 2: SOLEIMANI 3: na 4: na
Title: na Designation: Brigadier General/Commander of Qods force DOB: 11 Mar. 1957 POB: Qom,
Iran Good quality a.k.a.: Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani;
Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani Low quality a.k.a.: Haj
Qasem; Haji Qassem; Sardar Soleimani Nationality: na Passport no: 008827 , issued in Iran National
identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other
information: Promoted to Major General, retaining his position as Commander of Qods force. [Old
Reference # I.47.D.6]

IRi.040 Name: 1: GHASEM 2: SOLEYMANI 3: na 4: na
Title: na Designation: Director of Uranium Mining Operations at the Saghand Uranium Mine DOB: na
POB: na Good quality a.k.a.: Ghasim Soleymani; Ghasem Sulaymani; Ghasem Solaymani Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 3
Mar. 2008 (amended on 17 Dec. 2014) Other information: [Old Reference # I.03.I.13]

IRi.041 Name: 1: ALI AKBAR 2: TABATABAEI 3: na 4: na
Title: na Designation: Member of the IRGC Qods Force operating under the direction of Qods Force
Commander, Major General Qasem Soleimani who was designated by the UN Security Council in
resolution 1747 (2007) (designated under IRi.039). DOB: 1967 POB: na Good quality a.k.a.: a) Sayed
Akbar Tahmaesebi; Syed Akber Tahmaesebi b) Ali Akber Tabatabaei; Ali Akber Tahmaesebi; Ali Akbar
Tahmaesebi Low quality a.k.a.: na Nationality: Iran Passport no: a) 9003213, issued in Iran / unknown
b) 6620505, issued in Iran / unknown National identification no: na Address: na Listed on: 18 Apr.
2012 (amended on 17 Dec. 2014) Other information: Facilitated a breach of paragraph 5 of resolution
1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference #
I.AC.50.18.04.12.(2)]

IRi.042 Name: 1: MOHAMMAD REZA 2: ZAHEDI 3: na 4: na
Title: na Designation: Brigadier General/Commander of IRGC Ground Forces DOB: 1944 POB:
Isfahan, Iran Good quality a.k.a.: Mohammad Reza Zahidi; Mohammad Raza Zahedi Low quality
a.k.a.: na Nationality: na Passport no: na National identification no: na Address: na Listed on: 24
Mar. 2007 (amended on 17 Dec. 2014) Other information: [Old Reference # I.47.D.3]

IRi.043 Name: 1: MOHAMMAD BAQER 2: ZOLQADR 3: na 4: na
Title: na Designation: a) General/IRGC officer b) Deputy Interior Minister for Security Affairs DOB: na
POB: na Good quality a.k.a.: Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer
Zolqadir; Mohammad Baqer Zolqader Low quality a.k.a.: na Nationality: na Passport no: na National
identification no: na Address: na Listed on: 24 Mar. 2007 (amended on 17 Dec. 2014) Other
information: [Old Reference # I.47.D.7]

B. Entities and other groups

IRe.001 Name: 7TH OF TIR
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 (amended on 17 Dec. 2014 ) Other
Information: Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly
involved in the nuclear programme. [Old Reference #E.37.A.7]

IRe.002 Name: ABZAR BORESH KAVEH CO. (BK CO.)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 (amended on 17 Dec. 2014 ) Other
Information: Involved in the production of centrifuge components. [Old Reference # E.03.III.1]

IRe.003 Name: AMIN INDUSTRIAL COMPLEX A.k.a.: a) Amin Industrial Compound b) Amin
Industrial Company F.k.a.: na Address: a) P.O. Box 91735-549, Mashad, Iran b) Amin Industrial Estate,
Khalage Rd., Seyedi District, Mashad, Iran c) Kaveh Complex, Khalaj Rd., Seyedi St., Mashad, Iran
Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other Information: Sought temperature controllers
which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is
owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old
Reference # E.29.I.1]

IRe.004 Name: AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)
A.k.a.: Ammunition Industries Group F.k.a.: na Address: na Listed on: 24 Mar. 2007 (amended on 17
Dec. 2014 ) Other Information: Controls 7th of Tir, which is designated under resolution 1737 (2006)
for its role in Iran’s centrifuge programme. AMIG is in turn owned and controlled by DIO, which is
designated under resolution 1737 (2006). [Old Reference # E.47.A.1]

IRe.005 Name: ARMAMENT INDUSTRIES GROUP (AIG)
A.k.a.: na F.k.a.: na Address: a) Sepah Islam Road, Karaj Special Road Km 10, Iran b) Pasdaran Ave. ,
Tehran, Iran c) P.O. Box 19585/777 , Tehran, Iran Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 )
Other Information: Manufacturers and services a variety of small arms and light weapons, including
large- and medium- calibre guns and related technology. AIG conducts the majority of its procurement
activity through Hadid Industries Complex. [Old Reference # E.29.I.2]

IRe.006 Name: ATOMIC ENERGY ORGANISATION OF IRAN (AEOI)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: [Old Reference #
E.37.A.1]

IRe.007 Name: BANK SEPAH AND BANK SEPAH INTERNATIONAL
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Bank Sepah provides
support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat
Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated
under resolution 1737 (2006). [Old Reference # E.47.A.8]

IRe.008 Name: BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES A.k.a.: na F.k.a.: na
Address: na Listed on: 3 Mar. 2008 Other Information: A subsidiary of Saccal System companies, this
company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference #
E.03.III.2]

IRe.009 Name: BEHINEH TRADING CO.
A.k.a.: na F.k.a.: na Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran,
Iran Listed on: 18 Apr. 2012 Other Information: An Iranian company that played a key role in Iran’s
illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major
General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the
shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website:
http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]

IRe.010 Name: CRUISE MISSILE INDUSTRY GROUP
A.k.a.: Naval Defence Missile Industry Group F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other
Information: Production and development of cruise missiles. Responsible for naval missiles including
cruise missiles. [Old Reference # E.47.A.7]

IRe.011 Name: DEFENCE INDUSTRIES ORGANISATION (DIO)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Overarching MODAFLcontrolled entity, some of whose subordinates have been involved in the centrifuge programme making
components, and in the missile programme. [Old Reference # E.37.A.6]

IRe.012 Name: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
A.k.a.: na F.k.a.: na Address: Pasdaran Av., PO Box 19585/777, Tehran, Iran Listed on: 9 Jun. 2010
(amended on 17 Dec. 2014 ) Other Information: Owned or controlled by, or acts on behalf of,
MODAFL, which oversees Iran’s defence research and development, production, maintenance, exports
and procurement. [Old Reference # E.29.I.3]

IRe.013 Name: DOOSTAN INTERNATIONAL COMPANY (DICO)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other
Information: Supplies elements to Iran’s ballistic missile programme. [Old Reference # E.29.I.4]

IRe.014 Name: ELECTRO SANAM COMPANY
A.k.a.: a) E. S. Co. b) E. X. Co. F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information:
AIO front- company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

IRe.015 Name: ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC)
AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) A.k.a.: na F.k.a.: na Address: na
Listed on: 24 Mar. 2007 Other Information: Parts of the Atomic Energy Organisation of Iran’s (AEOI)
Nuclear Fuel Production and Procurement Company, which is involved in enrichment- related activities.
AEOI is designated under resolution 1737 (2006). [Old Reference # E.47.A.2]

IRe.016 Name: ETTEHAD TECHNICAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: AIO front-company,
involved in the ballistic missile programme. [Old Reference # E.03.III.4]

IRe.017 Name: FAJR INDUSTRIAL GROUP
A.k.a.: na F.k.a.: Instrumentation Factory Plant Address: na Listed on: 23 Dec. 2006 Other
Information: Subordinate entity of AIO. [Old Reference # E.37.B.3]

IRe.018 Name: FARASAKHT INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin
Shahr, Esfahan, Iran Listed on: 9 Jun. 2010 Other Information: Owned or controlled by, or acts on
behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL.
[Old Reference # E.29.I.5]

IRe.019 Name: FARAYAND TECHNIQUE
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Involved in centrifuge
programme, identified in IAEA reports. [Old Reference # E.37.A.5]

IRe.020 Name: FATER INSTITUTE
A.k.a.: Faater Institute F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Khatam alAnbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA
companies on IRGC projects in Iran. [Old Reference # E.29.II.1]

IRe.021 Name: FIRST EAST EXPORT BANK, P.L.C.
A.k.a.: na F.k.a.: na Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan
Merdeka, 87000 WP, Labuan, Malaysia Listed on: 9 Jun. 2010 Other Information: Owned or
controlled by, or acts on behalf of, Bank Mellat. Bank Mellat has facilitated hundreds of millions of
dollars in transactions for Iranian nuclear, missile, and defense entities. (Additional information: Business
Registration Number LL06889 (Malaysia)) [Old Reference # E.29.I.6]

IRe.022 Name: GHARAGAHE SAZANDEGI GHAEM
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
KAA. [Old Reference # E.29.II.2]

IRe.023 Name: GHORB KARBALA
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
KAA. [Old Reference # E.29.II.3]

IRe.024 Name: GHORB NOOH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
KAA. [Old Reference # E.29.II.4]

IRe.025 Name: HARA COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
Ghorb Nooh. [Old Reference # E.29.II.5]

IRe.026 Name: IMENSAZAN CONSULTANT ENGINEERS INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acts on behalf of, KAA. [Old Reference # E.29.II.6]

IRe.027 Name: INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY
A.k.a.: Instrumentation Factories Plant F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other
Information: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

IRe.028 Name: IRANO HIND SHIPPING COMPANY
A.k.a.: na F.k.a.: na Address: a) 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, ValieAsr Ave., Tehran, Iran b) 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave.,
Tehran, 1A001, Iran Listed on: 9 Jun. 2010 Other Information: [Old Reference # E.29.III.1]

IRe.029 Name: IRISL BENELUX NV
A.k.a.: na F.k.a.: na Address: Noorderlaan 139, B-2030, Antwerp, Belgium Listed on: 9 Jun. 2010
Other Information: Additional information: VAT Number BE480224531 [Old Reference # E.29.III.2]

IRe.030 Name: JABBER IBN HAYAN
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: AEOI laboratory
involved in fuel- cycle activities. [Old Reference # E.03.III.6]

IRe.031 Name: JOZA INDUSTRIAL CO.
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: AIO front-company,
involved in the ballistic missile programme. [Old Reference # E.03.III.7]

IRe.032 Name: KALA-ELECTRIC
A.k.a.: Kalaye Electric F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Provider
for PFEP – Natanz. [Old Reference # E.37.A.3]

IRe.033 Name: KARAJ NUCLEAR RESEARCH CENTRE
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Part of AEOI’s research
division. [Old Reference # E.47.A.5]

IRe.034 Name: KAVEH CUTTING TOOLS COMPANY
A.k.a.: na F.k.a.: na Address: a) 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638, Iran b) Km 4
of Khalaj Road, End of Seyedi Street, Mashad, Iran c) P.O. Box 91735-549, Mashad, Iran d) Khalaj Rd.,
End of Seyyedi Alley, Mashad, Iran e) Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran, Iran Listed
on: 9 Jun. 2010 Other Information: Owned or controlled by, or acts on behalf of, DIO. [Old Reference #
E.29.I.7]

IRe.035 Name: KAVOSHYAR COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Subsidiary company of
AEOI which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s
nuclear programme. [Old Reference # E.47.A.3]

IRe.036 Name: KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other
Information: KAA is an IRGC-owned company involved in large scale civil and military construction
projects and other engineering activities. It undertakes a significant amount of work on Passive Defense
Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the
uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]

IRe.037 Name: KHORASAN METALLURGY INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: Subsidiary of AMIG
which depends on DIO. Involved in the production of centrifuges components. [Old Reference #
E.03.III.8]

IRe.038 Name: M. BABAIE INDUSTRIES
A.k.a.: na F.k.a.: na Address: P.O. Box 16535-76, Tehran, 16548, Iran Listed on: 9 Jun. 2010 Other
Information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile

Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile
organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG),
both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]

IRe.039 Name: MAKIN
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by or
acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

IRe.040 Name: MALEK ASHTAR UNIVERSITY
A.k.a.: na F.k.a.: na Address: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran Listed
on: 9 Jun. 2010 Other Information: Subordinate of the DTRSC within MODAFL. This includes
research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not
been allowed to interview staff or see documents under the control of this organization to resolve the
outstanding issue of the possible military dimension to Iran’s nuclear programme. [Old Reference #
E.29.I.9]

IRe.041 Name: MESBAH ENERGY COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Provider for A-40
research reactor, Arak. [Old Reference # E.37.A.2]

IRe.042 Name: MINISTRY OF DEFENSE LOGISTICS EXPORT
A.k.a.: MODLEX F.k.a.: na Address: a) P.O. Box 16315-189, Tehran, Iran b) Located on the west side
of Dabestan Street, Abbas Abad District, Tehran, Iran Listed on: 9 Jun. 2010 Other Information:
MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747
(2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]

IRe.043 Name: MIZAN MACHINERY MANUFACTURING
A.k.a.: 3MG F.k.a.: na Address: P.O. Box 16595-365, Tehran, Iran Listed on: 9 Jun. 2010 Other
Information: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

IRe.044 Name: MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
A.k.a.: a) MITEC b) Rahkar Company c) Rahkar Industries d) Rahkar Sanaye Company e) Rahkar
Sanaye Novin F.k.a.: na Address: Arak, Iran Listed on: 9 Jun. 2010 (amended on 17 Dec. 2014 ) Other
Information: MITEC is responsible for design and construction of the IR-40 heavy water reactor in
Arak. MITEC has spearheaded procurement for the construction of the IR-40 heavy water reactor. [Old
Reference # E.29.I.12]

IRe.045 Name: NIRU BATTERY MANUFACTURING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: Subsidiary of DIO. Its
role is to manufacture power units for the Iranian military including missile systems. [Old Reference #
E.03.III.9]

IRe.046 Name: NOVIN ENERGY COMPANY
A.k.a.: Pars Novin F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Operates within
AEOI and has transferred funds on behalf of AEOI to entities associated with Iran’s nuclear programme.
[Old Reference # E.47.A.6]

IRe.047 Name: NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
A.k.a.: a) Center for Agricultural Research and Nuclear Medicine b) Karaji Agricultural and Medical
Research Center F.k.a.: na Address: P.O. Box 31585-4395, Karaj, Iran Listed on: 9 Jun. 2010 (amended
on 17 Dec. 2014 ) Other Information: NFRPC is a large research component of AEOI, which was

designated in resolution 1737 (2006). The NFRPC is AEOI’s center for the development of nuclear fuel
and is involved in enrichment-related activities. [Old Reference # E.29.I.13]

IRe.048 Name: OMRAN SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
Ghorb Nooh. [Old Reference # E.29.II.9]

IRe.049 Name: ORIENTAL OIL KISH
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acts on behalf of, KAA. [Old Reference # E.29.II.10]

IRe.050 Name: PARCHIN CHEMICAL INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Branch of DIO, which
produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference #
E.47.A.4]

IRe.051 Name: PARS AVIATION SERVICES COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Maintains various
aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]

IRe.052 Name: PARS TRASH COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Involved in centrifuge
programme, identified in IAEA reports. [Old Reference # E.37.A.4]

IRe.053 Name: PEJMAN INDUSTRIAL SERVICES CORPORATION
A.k.a.: na F.k.a.: na Address: P.O. Box 16785-195, Tehran, Iran Listed on: 9 Jun. 2010 Other
Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

IRe.054 Name: PISHGAM ENERGY INDUSTRIES
A.k.a.: Pioneer Energy Industries F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information:
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference #
E.03.III.10]

IRe.055 Name: QODS AERONAUTICS INDUSTRIES
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Produces unmanned
aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these
products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]

IRe.056 Name: RAH SAHEL
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acting on behalf of, KAA. [Old Reference # E.29.II.11]

IRe.057 Name: RAHAB ENGINEERING INSTITUTE
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

IRe.058 Name: SABALAN COMPANY
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other
Information: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]



IRe.059 Name: SAD IMPORT EXPORT COMPANY
A.k.a.: na F.k.a.: na Address: a) Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran,
Iran b) P.O. Box 1584864813, Tehran, Iran Listed on: 20 Dec. 2012 (amended on 17 Dec. 2014 ) Other
Information: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions
1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference #
I.AC.50.20.12.12.(2)]

IRe.060 Name: SAFETY EQUIPMENT PROCUREMENT (SEP)
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: AIO front-company,
involved in the ballistic missile programme. [Old Reference # E.03.III.11]

IRe.061 Name: SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other
Information: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

IRe.062 Name: SAHEL CONSULTANT ENGINEERS
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by
Ghorb Nooh. [Old Reference # E.29.II.13]

IRe.063 Name: SANAM INDUSTRIAL GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Subordinate to AIO,
which has purchased equipment on AIO’s behalf for the missile programme. [Old Reference # E.47.A.9]

IRe.064 Name: SEPANIR
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acting on behalf of, KAA. [Old Reference # E.29.II.14]

IRe.065 Name: SEPASAD ENGINEERING COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 9 Jun. 2010 Other Information: Owned or controlled by,
or acting on behalf of, KAA. [Old Reference # E.29.II.15]

IRe.066 Name: SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Subordinate entity of
AIO. [Old Reference # E.37.B.2]

IRe.067 Name: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)
A.k.a.: na F.k.a.: na Address: na Listed on: 23 Dec. 2006 Other Information: Subordinate entity of
AIO. [Old Reference # E.37.B.1]

IRe.068 Name: SHAHID KARRAZI INDUSTRIES
A.k.a.: na F.k.a.: na Address: Tehran, Iran Listed on: 9 Jun. 2010 Other Information: Owned or
controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

IRe.069 Name: SHAHID SATTARI INDUSTRIES
A.k.a.: Shahid Sattari Group Equipment Industries F.k.a.: na Address: Southeast Tehran, Iran Listed
on: 9 Jun. 2010 Other Information: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference
# E.29.I.18]

IRe.070 Name: SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)
A.k.a.: na F.k.a.: na Address: a) Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad
Square, Tehran, Iran b) Pasdaran St., P.O. Box 16765, Tehran, 1835, Iran c) Babaei Highway – Next to

Niru M.F.G, Tehran, Iran Listed on: 9 Jun. 2010 Other Information: SSSI is owned or controlled by, or
acts on behalf of, DIO. [Old Reference # E.29.I.19]

IRe.071 Name: SHO’A’ AVIATION
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Produces micro-lights
which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference #
E.47.B.3]

IRe.072 Name: SOUTH SHIPPING LINE IRAN (SSL)
A.k.a.: na F.k.a.: na Address: a) Qaem Magham Farahani St., Tehran, Iran b) Apt. No. 7, 3rd Floor, No.
2, 4th Alley, Gandi Ave., Tehran, Iran Listed on: 9 Jun. 2010 Other Information: [Old Reference #
E.29.III.3]

IRe.073 Name: SPECIAL INDUSTRIES GROUP (SIG)
A.k.a.: na F.k.a.: na Address: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran Listed on: 9 Jun.
2010 Other Information: Subordinate of DIO. [Old Reference # E.29.I.20]

IRe.074 Name: TAMAS COMPANY
A.k.a.: na F.k.a.: na Address: na Listed on: 3 Mar. 2008 Other Information: Involved in enrichmentrelated activities. TAMAS is the overarching body, under which four subsidiaries have been established,
including one for uranium extraction to concentration and another in charge of uranium processing,
enrichment and waste. [Old Reference # E.03.III.12]

IRe.075 Name: TIZ PARS
A.k.a.: na F.k.a.: na Address: Damavand Tehran Highway, Tehran, Iran Listed on: 9 Jun. 2010 Other
Information: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to
procure a five axis laser welding and cutting machine, which could make a material contribution to Iran’s
missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]

IRe.076 Name: YA MAHDI INDUSTRIES GROUP
A.k.a.: na F.k.a.: na Address: na Listed on: 24 Mar. 2007 Other Information: Subordinate to AIO,
which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]

IRe.077 Name: YAS AIR
A.k.a.: na F.k.a.: na Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran, Iran
Listed on: 20 Dec. 2012 Other Information: Yas Air is the new name for Pars Air, a company that was
owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security
Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United
Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference #
I.AC.50.20.12.12.(1)]

IRe.078 Name: YAZD METALLURGY INDUSTRIES (YMI)
A.k.a.: a) Yazd Ammunition Manufacturing and Metallurgy Industries b) Directorate of Yazd
Ammunition and Metallurgy Industries F.k.a.: na Address: a) Pasdaran Avenue, next to
Telecommunication Industry, Tehran, 16588, Iran b) Postal Box 89195/878, Yazd, Iran c) P.O. Box
89195-678, Yazd, Iran d) Km 5 of Taft Road, Yazd, Iran Listed on: 9 Jun. 2010 Other Information:
YMI is a subordinate of DIO. [Old Reference #E.29.I.22].