Entity screening for sanctions

Address: Tavakoli Building, Opposite of 15th Alley, Emam-Jomeh Street, Tehran

Program: Iran

Profile: 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]

Program: Iran

Profile: Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]

Program: Iran

Profile: Overarching MODAFL-controlled 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]

Address: Pasdaran Av., PO Box 19585/777, Tehran

Program: Iran

Profile: 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]

Program: Iran

Profile: Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]

Program: Iran

Profile: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]

Program: Iran

Profile: 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]

Program: Iran

Profile: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]

Program: Iran

Profile: Subordinate entity of AIO. [Old Reference # E.37.B.3]

Address: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin Shahr, Esfahan

Program: Iran

Profile: 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]

Program: Iran

Profile: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]

Program: Iran

Profile: Khatam al-Anbiya (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]

Country: MY

Address: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 WP, Labuan

Program: Iran

Profile: 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]

Program: Iran

Profile: Owned or controlled by KAA. [Old Reference # E.29.II.2]

Program: Iran

Profile: Owned or controlled by KAA. [Old Reference # E.29.II.3]

Program: Iran

Profile: Owned or controlled by KAA. [Old Reference # E.29.II.4]

Program: Iran

Profile: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]

Program: Iran

Profile: Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]

Address: 18 Mehrshad Street, Sadaghat Street, Opposite of Park Mellat, Valie-Asr Ave., Tehran; 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr Ave., Tehran, 1A001

Program: Iran

Profile: [Old Reference # E.29.III.1]