Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 71 - 105 of 154
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates |
 | Iman Sedaghat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF | Iran |
| | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
 | Bank Refah Kargaran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | Adrian Baldacchino | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Director of the designated company IRISL Malta | Malta |
 | Western Surge Shipping Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Affiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISL | Cyprus |
| | Ideal Success Investments Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Prestige Trading Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Glacier Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
 | Pasteur Institute of Iran | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | An Iranian institute that conducts research and provides educational programs in basic and applied medical sciences programs | Iran |
| | Statira Maritime Incorporation | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Front company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Panama |
 | 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 |
| | Khaybar Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Cooperative Development Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State owned company which provides financial support to the Government of Iran | Iran |
 | Shahid Beheshti University | Top Alert - Designated / Sanctioned / Illicit entity | Has been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and development | Iran |
 | State Purchasing Organization | Top Alert - Designated / Sanctioned / Illicit entities | Appears to facilitate the import of whole weapons and to be a subsidiary of the Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
| | Turbine Engineering Manufacturing | Top Alert - Designated / Sanctioned / Illicit entity | A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL | Iran |
| | Ghasem Nabipour | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the re-export of a high-performance powerboat with U.S.-origin components for intended use by the Islamic Revolutionary Guard Corps Navy | Iran |
| | Aria Nikan | Top Alert - Designated / Sanctioned / Illicit entity | Procured and provided goods and services to Iran Centrifuge Technology Company (TESA) | Iran |
| | Davoud Babaei | Top Alert - Designated / Sanctioned / Illicit entity | Head of security for Organisation of Defensive Innovation and Research (SPND), a research institute under the Ministry Of Defence Armed Forces Logistics (MODAFL) | Iran |
 | Iranian Aviation Industries Organization | Top Alert - Designated / Sanctioned / Illicit entity | A defense firm that provides maintenance and overhaul services for Iran's military helicopters and aircraft | Iran |
| | Fajr Aviation Composite Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iranian Aviation Industries Organization (IAIO) within the Ministry of Defense and Armed Forces Logistics (MODAFL) and linked to the Technology Cooperation Office | Iran |
 | Organization of Defensive Innovation and Research | Top Alert - Designated / Sanctioned / Illicit entity | A research institute under the Ministry of Defence Armed Forces Logistics (MODAFL) | Iran |
| | Information Systems of Iran (ISIRAN) | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) specializing in information technology | Iran |
 | Mohammad Hossein Dajmar | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Islamic Republic of Iran Shipping Lines (IRISL) | 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 |
| | Ajily Software Procurement Group | Top Alert - Designated / Sanctioned / Illicit entity | Involvement in a conspiracy to illegally obtain and export to Iran, without required export license, U.S.-origin proprietary software with military applications in aerodynamic analysis and design of projectiles | Iran |
 | Reza Mozaffarinia Hosein | Top Alert - Designated / Sanctioned / Illicit entity | Involved in Iran's missile program | Iran |
| | Royal-Med Shipping Agency Ltd. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Provided logistical services to Ministry Iran's of Defense and Armed Forces Logistics (MODAFL) | Malta |
| | Rishi Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |
| | Mount Everest Maritime Inc. | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of IRISL | Panama |