Entity screening for sanctions

Program: Iran

Profile: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

Program: Iran

Profile: Part of AEOI's research division. [Old Reference # E.47.A.5]

Address: 3rd Km of Khalaj Road, Seyyedi Street, Mashad, 91638; Khalaj Rd., End of Seyyedi Alley, Mashad; Km 4 of Khalaj Road, End of Seyedi Street, Mashad; Moqan St., Pasdaran St., Pasdaran Cross Rd., Tehran; P.O. Box 91735-549, Mashad

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]

Program: Iran

Profile: 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]

Program: Iran

Profile: 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]

Program: Iran

Profile: Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]

Address: P.O. Box 16535-76, Tehran, 16548

Program: Iran

Profile: 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]

Program: Iran

Profile: Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]

Address: Corner of Imam Ali Highway and Babaei Highway, Tehran

Program: Iran

Profile: 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]

Program: Iran

Profile: Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

Address: Located on the west side of Dabestan Street, Abbas Abad District, Tehran; P.O. Box 16315-189, Tehran

Program: Iran

Profile: 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]

Address: P.O. Box 16595-365, Tehran

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]

Address: Arak

Program: Iran

Profile: 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]

Program: Iran

Profile: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

Program: Iran

Profile: 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]

Address: P.O. Box 31585-4395, Karaj

Program: Iran

Profile: 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]

Program: Iran

Profile: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]

Program: Iran

Profile: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

Program: Iran

Profile: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]