Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 106 - 140 of 154
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Soroush Sarzamin Asatir Ship Management Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | 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 |
 | Zarrin Rafsanjan Cement Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Iran Regime | Iran |
 | Moallem Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
 | Armed Forces Geographical Organization | Top Alert - Designated / Sanctioned / Illicit entity | "Assessed to provide geospatial data" for Iran's ballistic missile program | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | Iran |
| | Iran Communications Industries (ICI) | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) specializing in communications technology; owned or controlled by Iran's MODAFL | 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 |
 | Defence Industries Training and Research Institute | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC | 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 |
 | Malek Asthar University | Top Alert - Designated / Sanctioned / Illicit entity | Conducting research for production of maraging steel allegedly containing cobalt and having a grade of 300-350, usable for centrifuge rotors | Iran |
 | Best Precise Ltd | 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 | Hong Kong |
| | Good luck Shipping | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acting on behalf of IRISL | United Arab Emirates |
| | IRISL Malta Limited | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Owned or controlled by IRISL or an IRISL affiliate | Malta |
| | IRISL Europe GmbH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by IRISL or an IRISL affiliate | Germany |
| | IRISL China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Acting on behalf of HDS Lines (connected to IRISL) | China |
 | IRISL Multimodal Transport Co. | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | IRISL Marine Services and Engineering Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | Irano Misr Shipping Company | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Egypt |
| | Asia Marine Network PTE | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Linked to weapons of mass destruction (WMD) and their delivery systems for the Iranian Regime | Singapore |
| | CISCO Shipping Co. Ltd. | 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 | South Korea |
 | Khazar Sea Shipping Lines | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Valfajr shipping company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A wholly-owned subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
| | IRISL Benelux NV | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Entity acting on behalf of the Islamic Republic of Iran Shipping Lines (IRISL) | Belgium |
| | South Shipping Lines Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Iran o Hind Shipping Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Operates as a subsidiary of IRISL | Iran |
 | Fereidoun Abbasi-Davani | Top Alert - Designated / Sanctioned / Illicit entity | Iranian nuclear scientist who was head of Atomic Energy Organization from 2011 to 2013 | Iran |
 | Mohsen Fakhrizadeh-Mahabadi | Top Alert - Designated / Sanctioned / Illicit entity | Senior Ministry of Defense and Armed Forces Logistics (MODAFL) scientist and former head of Iran's Physics Research Center (PHRC) | 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 |