Connected entities with Defense Industries Organization (DIO) – networks

Showing: 71 - 78 of 78

Logo / ImageNameStatusActivitiesCountry
Ifmat - Shahid Bagheri ICShahid Bagheri Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityResponsible for the development and production of Iran’s solid-propellant ballistic missilesIran
ifmat-black figuresAli Asghar ManzarpourTop Alert - Designated / Sanctioned / Illicit entityAli Asghar Manzarpour exported Aircraft parts from United States to IranUnited Kingdom
ifmat-ahmad-vahidiBrigadier-General Ahmad VahidiTop Alert - Designated / Sanctioned / Illicit entityIranian military commander of the Revolutionary GuardsIran
ifmat-blackcompanies7th of TirTop Alert - Designated / Sanctioned / Illicit entityControlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO)Iran
ifmat - IRGC-logoIRGC – Islamic Revolutionary Guard CorpsTop Alert - Designated / Sanctioned / Illicit entitiesInvolved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activitiesIran
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile)Iran
Bank SaderatTop Alert - Designated / Sanctioned / Illicit entityProvided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programsIran
ifmat - IRISL GroupIslamic Republic of Iran Shipping Lines (IRISL)Top Alert - Designated / Sanctioned / Illicit entitiesIRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFLIran