Entity screening for sanctions

Program: Iran

Profile: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

Program: Iran

Profile: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

Program: Iran

Profile: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Program: Iran

Profile: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]

Program: Iran

Profile: Subordinate entity of AIO. [Old Reference # E.37.B.2]

Program: Iran

Profile: Subordinate entity of AIO. [Old Reference # E.37.B.1]

Address: Tehran

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]

Address: Southeast Tehran

Program: Iran

Profile: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]

Address: Babaei Highway - Next to Niru M.F.G, Tehran; Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway, Nobonyad Square, Tehran; Pasdaran St., P.O. Box 16765, Tehran, 1835

Program: Iran

Profile: SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]

Program: Iran

Profile: Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]

Address: Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave., Tehran; Qaem Magham Farahani St., Tehran

Program: Iran

Profile: [Old Reference # E.29.III.3]

Address: Pasdaran Avenue, PO Box 19585/777, Tehran

Program: Iran

Profile: Subordinate of DIO. [Old Reference # E.29.I.20]

Program: Iran

Profile: Involved in enrichment-related 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]

Address: Damavand Tehran Highway, Tehran

Program: Iran

Profile: 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]

Program: Iran

Profile: Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]

Address: Mehrabad International Airport, Next to Terminal No. 6, Tehran

Program: Iran

Profile: 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)]

Address: Km 5 of Taft Road, Yazd; P.O. Box 89195-678, Yazd; Pasdaran Avenue, next to Telecommunication Industry, Tehran, 16588; Postal Box 89195/878, Yazd

Program: Iran

Profile: YMI is a subordinate of DIO. [Old Reference #E.29.I.22].

Country: KP

Address: Central District, Pyongyang

Program: DPRK

Profile: Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.

Country: KP

Address: Pot’onggang District, Pyongyang; Rakwon-dong, Pothonggang District, Pyongyang

Program: DPRK

Profile: Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.

Country: KP

Address: Saemul 1-Dong Pyongchon District, Pyongyang

Program: DPRK

Profile: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.