Iran Sanctions - Foreign Press Centers
Iran Sanctions - Foreign Press Centers
Iran Sanctions - Foreign Press Centers
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<strong>Iran</strong> <strong>Sanctions</strong><br />
Entities sanctioned on July 8, 2008:<br />
Yahya Rahim Safavi (former IRGC Commander in Chief);<br />
Mohsen Fakrizadeh-Mahabadi (senior Defense Ministry scientist)<br />
Dawood Agha-Jani (head of Natanz enrichment site)<br />
Mohsen Hojati (head of Fajr Industries, involved in missile program)<br />
Mehrdada Akhlaghi Ketabachi (heads Shahid Bakeri Industrial Group)<br />
Naser Maliki (heads Shahid Hemmat Industrial Group)<br />
Tamas Company (involved in uranium enrichment)<br />
Shahid Sattari Industries (makes equipment for Shahid Bakeri)<br />
7th of Tir (involved in developing centrifuge technology)<br />
Ammunition and Metallurgy Industries Group (partner of 7th of Tir)<br />
Parchin Chemical Industries (deals in chemicals used in ballistic missile programs)<br />
August 12, 2008:<br />
Karaj Nuclear Research Center<br />
Esfahan Nuclear Fuel Research and Production Center (NFRPC)<br />
Jabber Ibn Hayyan (reports to Atomic Energy Org. of <strong>Iran</strong>, AEIO)<br />
Safety Equipment Procurement Company<br />
Joza Industrial Company (front company for Shahid Hemmat Industrial Group, SHIG)<br />
September 10, 2008:<br />
Islamic Republic of <strong>Iran</strong> Shipping Lines (IRISL) and 18 affiliates, including Val Fajr 8; Kazar; Irinvestship; Shipping Computer<br />
Services; <strong>Iran</strong> o Misr Shipping; <strong>Iran</strong> o Hind; IRISL Marine Services; Iriatal Shipping; South Shipping; IRISL Multimodal; Oasis; IRISL<br />
Europe; IRISL Benelux; IRISL China; Asia Marine Network; CISCO Shipping; and IRISL Malta<br />
September 17, 2008:<br />
Firms affiliated to the Ministry of Defense, including Armament Industries Group; Farasakht Industries; <strong>Iran</strong> Aircraft Manufacturing<br />
Industrial Co.; <strong>Iran</strong> Communications Industries; <strong>Iran</strong> Electronics Industries; and Shiraz Electronics Industries<br />
October 22, 2008<br />
Export Development Bank of <strong>Iran</strong>. Provides financial services to <strong>Iran</strong>’s Ministry of Defense and Armed Forces Logistics<br />
Banco Internacional de Desarollo, C.A., Venezuelan-based <strong>Iran</strong>ian bank, sanctioned as an affiliate of the Export Development Bank.<br />
Assa Corporation (alleged front for Bank Melli involved in managing December 17, 2008<br />
property in New York City on behalf of <strong>Iran</strong>)<br />
March 3, 2009<br />
11 Entities Tied to Bank Melli: Bank Melli <strong>Iran</strong> Investment (BMIIC); Bank Melli Printing and Publishing; Melli Investment Holding;<br />
Mehr Cayman Ltd.; Cement Investment and Development; Mazandaran Cement Co.; Shomal Cement; Mazandaran Textile; Melli<br />
Agrochemical; First Persian Equity Fund; BMIIC Intel. General Trading<br />
February 10, 2010:<br />
IRGC General Rostam Qasemi, head of Khatem ol-Anbiya Construction Headquarters (key corporate arm of the IRGC)<br />
Fater Engineering Institute (linked to Khatem ol-Anbiya)<br />
Imensazen Consultant Engineers Institute (linked to Khatem ol-Anbiya)<br />
Makin Institute (linked to Khatem ol-Anbiya)<br />
Rahab Institute (linked to Khatem on-Anbiya)<br />
Congressional Research Service 70
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