Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 36 - 70 of 154
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kharazmi Electronics Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Kharazmi Electronics Industries as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Bekr Part Khavar Mianeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The NCRI identifies Bekr Part Khavar Mianeh with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Sahfa Production-Distribution Cooperative Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sahfa Production-Distribution Cooperative Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Aras Tech Aircraft Maintenance Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Aras Tech Aircraft Maintenance Services as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Maham Pergas Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Maham Pergas Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Hezareh Sevvom Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Hezareh Sevvom Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Nazari Titanium Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Sara Safe Tools | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sara Safe Tools as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Noandishan Composite | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Noandishan Composite as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Iranian Aviation and Space Industries Association | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iranian Aviation and Space Industries Association as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Fashafouyeh Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison | Iran |
 | Iran Electronic Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Electronic Development Company (IEDC), a joint venture between Bonyad Mostazafan and MODAFL-controlled Iran Electronic Industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Focus Middle East | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization | United Arab Emirates |
 | Wellmar Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization | United Arab Emirates |
 | 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 |
 | Kosar Financial and Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL | Iran |
 | Shenzhen Xiangu High-Tech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Shenzhen Xiangu High-Tech pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | China |
 | Dandong Zhensheng Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | China |
| | Scientific Production Association Mashinostroyeniya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Russia |
 | 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 |
 | Rahnegar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO | Iran |
 | Shahab Khodro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah | 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 |
| | Etemad Tejarate Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF | Iran |
 | National Development Fund of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | 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 |
 | Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
 | Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |