Iran Sanctions - Foreign Press Centers

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Iran Sanctions Table 6. Entities Sanctioned Under U.N. Resolutions and U.S. Laws and Executive Orders (Persons listed are identified by the positions they held when designated; some have since changed.) Entities Named for Sanctions Under Resolution 1737 Atomic Energy Organization of Iran (AEIO) Mesbah Energy Company (Arak supplier) Kalaye Electric (Natanz supplier)) Pars Trash Company (centrifuge program) Farayand Technique (centrifuge program) Defense Industries Organization (DIO) 7th of Tir (DIO subordinate) Shahid Hemmat Industrial Group (SHIG)—missile program Shahid Bagheri Industrial Group (SBIG)—missile program Fajr Industrial Group (missile program) Mohammad Qanadi, AEIO Vice President Behman Asgarpour (Arak manager) Ehsan Monajemi (Natanz construction manager) Jafar Mohammadi (Adviser to AEIO) Gen. Hosein Salimi (Commander, IRGC Air Force) Dawood Agha Jani (Natanz official) Ali Hajinia Leilabadi (director of Mesbah Energy) Lt. Gen. Mohammad Mehdi Nejad Nouri (Malak Ashtar University of Defence Technology rector) Bahmanyar Morteza Bahmanyar (AIO official) Reza Gholi Esmaeli (AIO official) Ahmad Vahid Dastjerdi (head of Aerospace Industries Org., AIO) Maj. Gen. Yahya Rahim Safavi (Commander in Chief, IRGC) Entities/Persons Added by Resolution 1747 Ammunition and Metallurgy Industries Group (controls 7th of Tir) Parchin Chemical Industries (branch of DIO) Karaj Nuclear Research Center Novin Energy Company Cruise Missile Industry Group Sanam Industrial Group (subordinate to AIO) Ya Mahdi Industries Group Kavoshyar Company (subsidiary of AEIO) Sho’a Aviation (produces IRGC light aircraft for asymmetric warfare) Bank Sepah (funds AIO and subordinate entities) Esfahan Nuclear Fuel Research and Production Center and Esfahan Nuclear Technology Center Qods Aeronautics Industries (produces UAV’s, para-gliders for IRGC asymmetric warfare) Pars Aviation Services Company (maintains IRGC Air Force equipment) Gen. Mohammad Baqr Zolqadr (IRGC officer serving as deputy Interior Minister Congressional Research Service 65
Iran Sanctions Brig. Gen. Qasem Soleimani (Qods Force commander) Fereidoun Abbasi-Davani (senior defense scientist) Mohasen Fakrizadeh-Mahabai (defense scientist) Seyed Jaber Safdari (Natanz manager) Mohsen Hojati (head of Fajr Industrial Group) Ahmad Derakshandeh (head of Bank Sepah) Brig. Gen. Mohammad Reza Zahedi (IRGC ground forces commander) Amir Rahimi (head of Esfahan nuclear facilities) Mehrdada Akhlaghi Ketabachi (head of SBIG) Naser Maleki (head of SHIG) Brig. Gen. Morteza Reza’i (Deputy commander-in-chief, IRGC) Vice Admiral Ali Akbar Ahmadiyan (chief of IRGC Joint Staff) Brig. Gen. Mohammad Hejazi (Basij commander) Entities Added by Resolution 1803 Thirteen Iranians named in Annex 1 to Resolution 1803; all reputedly involved in various aspects of nuclear program. Bans travel for five named Iranians. Electro Sanam Co. Abzar Boresh Kaveh Co. (centrifuge production) Barzaganin Tejaral Tavanmad Saccal Jabber Ibn Hayan Khorasan Metallurgy Industries Niru Battery Manufacturing Co. (Makes batteries for Iranian military and missile systems) Ettehad Technical Group (AIO front co.) Industrial Factories of Precision Joza Industrial Co. Pshgam (Pioneer) Energy Industries Tamas Co. (involved in uranium enrichment) Safety Equipment Procurement (AIO front, involved in missiles) Entities Added by Resolution 1929 Over 40 entities added; makes mandatory a previously nonbinding travel ban on most named Iranians of previous resolutions. Adds one individual banned for travel—AEIO head Javad Rahiqi Amin Industrial Complex Armament Industries Group Defense Technology and Science Research Center (owned or controlled by Ministry of Defense)……. Doostan International Company Farasakht Industries First East Export Bank, PLC (only bank added by Resolution 1929) Kaveh Cutting Tools Company M. Babaie Industries Congressional Research Service 66
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Iran Sanctions Kenneth Katzman Spec
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Contents Congressional Research Ser
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Congressional Research Service Iran
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Iran Sanctions ISA has attracted su
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Iran Sanctions Later in the 111 th
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4. if the entity is a financial ins
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Non-Application to Crude Oil or Nat
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Iran Sanctions Nonetheless, energy
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Iran Sanctions signed in September
Page 19 and 20: March 29, 2011, Sanctions Determina
Page 21 and 22: Iran Sanctions The following condit
Page 23 and 24: Iran Sanctions which have also rece
Page 25 and 26: Financial Sanctions: CISADA and San
Page 27 and 28: Iran Sanctions Sanctioning Against
Page 29 and 30: February 6, 2012, Executive Order o
Page 31 and 32: Iran Sanctions The Iran-Iraq Arms N
Page 33 and 34: Iran Sanctions in part, against fir
Page 35 and 36: Iran Sanctions Major cases yet to b
Page 37 and 38: Iran Sanctions Freeze the assets of
Page 39 and 40: Iran Sanctions countries have been
Page 41 and 42: Turkey Iran Sanctions Turkey is a l
Page 43 and 44: Iran Sanctions Table 3. Comparison
Page 45 and 46: U.S. Sanctions U.N. Sanctions Sanct
Page 47 and 48: Effect on Nuclear Negotiations Iran
Page 49 and 50: insurance. Further revenue losses a
Page 51 and 52: However, press reports citing compa
Page 53 and 54: Iran Sanctions “backfilling” ar
Page 55 and 56: Date Field/Project October 2004 (ht
Page 57 and 58: Date Field/Project GAO report cited
Page 59 and 60: Iran Sanctions $46 billion to upgra
Page 61 and 62: Iran Sanctions 2105 (“The Iran, N
Page 63 and 64: and significant shareholders if SWI
Page 65 and 66: expel some Iranian diplomats from I
Page 67 and 68: Iran Sanctions Alterations to Waive
Page 69: Iran Sanctions Sanctioning Certain
Page 73 and 74: Shahid Bakeri Industrial Group (Ira
Page 75 and 76: Iran Sanctions Entities sanctioned
Page 77 and 78: Iran-Related Entities Sanctioned Un
Page 79 and 80: (CAVIM); 16 entities: Belarus: Bela
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