Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 141 - 175 of 203
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
| | 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 |