Entity screening for sanctions

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]

Program: Iran

Profile: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

Address: P.O. Box 16785-195, Tehran

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

Program: Iran

Profile: Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]

Program: Iran

Profile: 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]

Program: Iran

Profile: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

Program: Iran

Profile: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

Address: Damavand Tehran Highway, Tehran

Program: Iran

Profile: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Address: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran; P.O. Box 1584864813, Tehran

Program: Iran

Profile: 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)]

Program: Iran

Profile: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

Address: Damavand Tehran Highway, Tehran

Program: Iran

Profile: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]