Connected entities with Defense Industries Organization (DIO) – networks
Showing: 36 - 70 of 78
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |
 | Iran Cutting Tools Manufacturing Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures equipment and materials with direct applications in Iran's nuclear program | Iran |
| | SAD Import-Export Company | Top Alert - Designated / Sanctioned / Illicit entity | Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria | Iran |
 | Mehrdada Akhlaghi Ketabachi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Iran's Aerospace Industries Organization (AIO) | Iran |
| | Defense Technology and Science Research Center (DTSRC) | Top Alert - Designated / Sanctioned / Illicit entity | Handles much of the procurement for DIO and is responsible for research and development | Iran |
| | Taghtiran Kashan Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures stainless steel and carbon steel parts and machinery for the steel, medical, food, chemical, oil and petrochemical industries in Iran | Iran |
| | Schiller Novin | Top Alert - Designated / Sanctioned / Illicit entity | Designated for acting on behalf of Defense Industries Organization (DIO) | Iran |
| | Morteza Farasatpour | Top Alert - Designated / Sanctioned / Illicit entity | Deputy Director for Commerce for the Defense Industries Organization (DIO) | Iran |
 | Niru Battery Company | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary of the Defense Industries Organization (DIO) | Iran |
| | Khorasan Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO) | Iran |
 | Chemical Industries and Development of Material Group | Top Alert - Designated / Sanctioned / Illicit entity | A branch of Iran's Defense Industries Organization (DIO) | Iran |
 | Marine Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL) | Iran |
 | Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | Iran |
| | Iran Aircraft Industries (IACI) | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to the Iranian Aviation Industries Organization (IAIO), which is overseen by Iran's Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
| | Special Industries Group (MIDSPCIG) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Iran's Defense Industries Organization (DIO) | Iran |
| | Ammunition Industries Group (AMIG) | Top Alert - Designated / Sanctioned / Illicit entity | The largest industrial group of the Defense Industries Organization (DIO) | Iran |
| | Parchin Chemical Industries | Top Alert - Designated / Sanctioned / Illicit entity | Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO) | Iran |
| | Mechanical Industry | Top Alert - Designated / Sanctioned / Illicit entity | Participated in the production of components for the Iranian ballistic missile program | Iran |
| | Sky Rise Technology | Top Alert - Designated / Sanctioned / Illicit entity | Transfering materials to Iran’s missile program | China |
| | Shenzhen Yataida High-Tech Company Ltd | Designated / Sanctioned / Illicit entity | Transfering materials to Iran’s missile program | China |
| | Saeng Pil Trading Corporation | Designated / Sanctioned / Illicit entity | Transfering materials to Iran’s missile program | North Korea |
| | Armament Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran's Defense Industries Organization (DIO) | Iran |
| | Amin Industrial Complex | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of the Defense Industries Organization (DIO) | Iran |
 | Irital Shiping Srl. Company | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems | Italy |
| | Yazd Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of the Defense Industries Organization (DIO), Subsidiary of Ammunition Industries Group (AMIG) | Iran |
 | Shahid Sayyad Shirazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of Iran's Defense Industries Organization (DIO) | Iran |
 | Abzar Boresh Kaveh Co. | Top Alert - Designated / Sanctioned / Illicit entity | Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
| | Mojtaba Haeri | Top Alert - Designated / Sanctioned / Illicit entity | Deputy of Industry for MODAFL (Ministry of Defense Armed Forces Logistics), with a supervisory role over AIO (Aerospace Industries Organization) and DIO (Defense Industries Organization) | Iran |
 | Brigadier-General Mostafa Mohammad Najjar | Top Alert - Designated / Sanctioned / Illicit entity | Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge of all military programs, including ballistic missiles | Iran |
 | Li Fang Wei | Top Alert - Designated / Sanctioned / Illicit entity | Supplies goods to entities involved in Iran's ballistic missile program | China |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Rosoboronexport | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Negotiated with Iran for the sale of electronic warfare system, helicopters and developing a wind tunnel in Iran | Russia |