Connected entities with Defense Industries Organization (DIO) – networks

Showing: 1 - 35 of 78

Name	Status	Activities	Country
SAEROS Safety ERO Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	SAEROS Safety ERO Company is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	Georgia
ROV Solutions	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	ROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	China
Integrated Scientific Microwave Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Integrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	China
Thundsea Electric	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Thundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	China
Shenzhen Rion Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Shenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	China
Hyper Systems Union	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	China
Cheung Wah Electronics Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States	China
Gensis Engineering	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Gensis Engineering is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls	Turkey
Vangurd Tec Makina Sanyi Ithalat	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The ERC determined to add the Vangurd Tec Makina Sanyi Ithalat to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States	Turkey
HSJ Electronics	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The US Commerce Department on Thursday blacklisted HSJ Electronics for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China	China
Comtel Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	The US Commerce Department on Thursday blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China	China
Wavelet Electronics	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Wavelet Electronics has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN)	China
Hadid Industries Company	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Affiliated with the Defence Industries Organization's Armament Industries Group (AIG)	Iran
Tynys Company	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities	Defense companies from Iran have shown interest in buying aviation components produced by the Tynys Company	Kazakhstan
Fung Tak Enterprise	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Fung Tak Enterprise was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Hong Kong
Shenzhen Shunjinxin Import and Export	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Shenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	China
Shenzhen Iprogift Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Shenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	China
Oriental Logistics Group	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	China
Landa Ariya Electronic	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Landa Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	China
Nicolas Maduro	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Secretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts	Venezuela
Yenben Yansong Zaojiu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	On May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the Act	China
KBP Instrument Design Bureau	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations	Transferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism)	Russia
Behran Motor	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities	Behran Motor is working with SAIPA Corp, Mega Motor, Bahman Group, Pars Khodro, Zamyad and Defense Industries Organization (DIO)	Iran
Shahid Meisami Group	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Affiliated with Iran's Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO)	Iran
Corad Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Involved in the sale of U.S. technology to Iran's military and space programs	Hong Kong
Longkui Qu	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
CBM Future	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
Tenco Technology Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
Yutron Technology Company	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
Avin Electronics Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
Multi Mart Electronics Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs	China
Avangard	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Sanctioned for violating international arms control restrictions on exports to Iran	Russia
Bank Melli	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF	Iran
Europaisch-Iranische Handelsbank AG (EIH Bank)	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators	Germany
Tejarat Bank	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Providing support of Bank Sepah and Mahan Air	Iran

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