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Khorasan Metallurgy Industries. Babaie Industries: M. 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 program. Mesbah Energy Company. Other information: a Provider for A40 research reactor - Arak, b Involved in Iran's nuclear programme.
Niru Battery Manufacturing Company. Other information: a subsidiary of the DIO, b its role is to manufacture power units for the Iranian military including missile systems. Novin Energy Company alias Pars Novin. Pars Trash Company. Pishgam Pioneer Energy Industries. Other information: has participated in construction of the Uranium Conversion Facility at Esfahan.
Qods Aeronautics Industries. Other information: It produces unmanned aerial vehicles UAVs , parachutes, paragliders, paramotors, etc. Other information: a Subordinate of DIO, widely recognised as being directly involved in Iran's nuclear programme, b Involved in Iran's nuclear programme. G, Tehran, Iran. Other information: a involved in enrichment-related activities, b TAMAS is an 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.
Between April and July , Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile program, on behalf of SHIG. Entities owned, controlled, or acting on behalf of the Islamic Revolutionary Guard Corps. It undertakes a significant amount of work on Passive Defense Organization projects. Number BE Belgium. Location: Apt. List of persons and entities referred to in Article 23 2.
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Persons and entities involved in nuclear or ballistic missiles activities. Diplomatic passport number: D, issued on The IAEA is continuing to seek clarification from Iran about plutonium separation experiments carried out at the TNRC, including about the presence of HEU particles in environmental samples taken at the Karaj Waste Storage Facility where containers used to store depleted uranium targets used in those experiments are located. Member of the Management Board of Sina Bank. Administrator of Barzagani Tejarat Tavanmad Saccal companies; his company has attempted to procure sensitive goods for entities designated under Resolution AIO has taken part in sensitive Iranian programmes.
Minister for Foreign Affairs. This is the facility that produces the feed material UF6 for the enrichment facilities at Natanz. As head of security, Babaei is responsible for preventing the disclosure of information including to the IAEA. Has been involved in the Iranian nuclear programme since at least , including as the former head of procurement and logistics at AMAD, where he was responsible for using front companies such as Kimia Madan to procure equipment and material for Iran's nuclear weapons programme.
Minister of Science, Research and Technology since the election. Iran failed to provide the IAEA with clarification of his role in relation to missile warhead development studies. He is also an AEOI official. Energy sector firm that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities.
Involved in the construction of the Arak heavy-water reactor. Bank Mellat engages in a pattern of conduct which supports and facilitates Iran's nuclear and ballistic missile programmes. It has provided banking services to UN and EU listed entities or to entities acting on their behalf or at their direction, or to entities owned or controlled by them. Bank Melli serves as a facilitator for Iran's sensitive activities. It has facilitated numerous purchases of sensitive materials for Iran's nuclear and missile programmes.
It has provided a range of financial services on behalf of entities linked to Iran's nuclear and missile industries, including opening letters of credit and maintaining accounts. Bank Melli continues in this role, by engaging in a pattern of conduct which supports and facilitates Iran's sensitive activities.
Using its banking relationships, it continues to provide support for, and financial services to, UN and EU listed entities in relation to such activities. It also acts on behalf of, and at the direction of such entities, including Bank Sepah, often operating through their subsidiaries and associates. Assa Corporation is a front company created and controlled by Bank Melli. Assa Corporation Ltd is the parent organization of Assa Corporation. Owned or controlled by Bank Melli.
Bank Kargoshaie a. Bank Kargoshaee, a. Box , Tehran, Iran ;. Designated by the United States for being owned or controlled by Bank Melli. Wholly owned by Bank Melli Investment Co. Clifton House, 7z5 Fort Street, P. Box Cayman-based fund licensed by the Iranian Government for foreign investment in the Tehran Stock Exchange. Box , Tehran, Iran. Box , Dubai, United Arab Emirates;.
Bank Refah has taken over ongoing operations from Bank Melli in the wake of the sanctions imposed on the latter by the European Union. Bank Saderat is an Iranian bank partlyowned by the Iranian government. Bank Saderat has provided financial services for entities procuring on behalf of Iran's nuclear and ballistic missile programmes, including entities designated under UNSCR It contributes in this way to funding the regime's strategic interests.
The Export Development Bank of Iran EDBI has been involved in the provision of financial services to companies connected to Iran's programmes of proliferation concern and has helped UN-designated entities to circumvent and breach sanctions. It provides financial services to MODAFL-subordinate entities and to their front companies which support Iran's nuclear and ballistic missile programmes. It has continued to handle payments for Bank Sepah, post-designation by the UN, including payments related to Iran's nuclear and ballistic missile programmes.
Tose'e Tower, corner of 15th St. A subsidiary of the IAIO within MODAFL see no 29 , which primarily produces composite materials for the aircraft industry, but also linked to the development of carbon fibre capabilities for nuclear and missile applications. Linked to the Technology Cooperation Office. Iran has recently announced its intention to mass produce new generation centrifuges which will require FACI carbon fibre production capabilities. Block City Centre Building. PO Box ;. Two-thirds of Bahrain-based Future Bank are owned by Iranian banks.
The tight links between Future Bank and Iran are further evidenced by the fact that the Chairman of Bank Melli has also held concurrently the position of Chairman of Future Bank. Government body responsible for acceleration of Iran's industrialisation. Controls various companies involved in work for the nuclear and missile programmes and involved in the foreign procurement advanced manufacturing technology in order to support them. Manufactures, repairs, and conducts overhauls of airplanes and aircraft engines and procures aviation-related parts often of US-origin typically via foreign intermediaries.
IACI and its subsidiaries have also been detected using a worldwide network of brokers seeking to procure aviation-related goods. Iran Aircraft Manufacturing Company a. Box , No. It manufactures uranium enrichment centrifuge parts, and is directly supporting proliferation sensitive activity that Iran is required to suspend by UNSCRs. Iran Communications Industries, a subsidiary of Iran Electronics Industries see no 20 , produces various items including communication systems, avionics, optics and electro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers.
Its role is to manufacture electronic components for Iranian weapons systems. Purchased items insured include helicopter spare parts, electronics, and computers with applications in aircraft and missile navigation. Trades equipment for oil and gas sector that can be used for Iran's nuclear programme.
Attempted to procure material very hard-wearing alloy gates which have no use outside the nuclear industry.
Has links to companies involved in Iran's nuclear programme. Energy sector firm affiliated with IDRO that provides manufacturing support to the nuclear programme, including designated proliferation sensitive activities. Involved in the development of nuclear reactors. Responsible for Iran's defence research, development and manufacturing programmes, including support to missile and nuclear programmes. It is deemed to be involved in nuclear proliferation activities.
Responsible for the selection and construction of strategic facilities, including — according to Iranian statements - the uranium enrichment site at Fordow Qom built without being declared to the IAEA contrary to Iran's obligations affirmed in a resolution by the IAEA Board of Governors.
Post Bank has evolved from being an Iranian domestic bank to a bank which facilitates Iran's international trade.
In Post Bank facilitated business on behalf of Bank Sepah between Iran's defence industries and overseas beneficiaries. Established in late , it was responsible for the construction of the Uranium enrichment plant at Fordow Qom. Research Institute of Nuclear Science and Technology a. Nuclear Science and Technology Research Institute. It maintains military, missile, and air defense projects and procures goods from Russia, Belarus, and North Korea.
The SPO appears to facilitate the import of whole weapons. Responsible for Iran's technological advancement through relevant foreign procurement and training links. Supports the nuclear and missile programmes. Company dealing with procurement activities related to the purchase of materials and technologies necessary to nuclear and ballistic programmes. Skip to main content.
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