Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 176 - 203 of 203
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
| | Rear Admiral Mohammad Shafi’i Rudsari | Top Alert - Designated / Sanctioned / Illicit entity | Former Deputy for Co-ordination for MODAFL (Ministry of Defense Armed Forces Logistics) | Iran |
| | Brigadier-General Beik Mohammadlu | Top Alert - Designated / Sanctioned / Illicit entity | Deputy for Supplies and Logistics at MODAFL (Ministry of Defense Armed Forces Logistics) | Iran |
| | Brigadier-General Ali Shamshiri | Top Alert - Designated / Sanctioned / Illicit entity | Deputy for Counter-Intelligence for MODAFL (Ministry of Defense Armed Forces Logistics) | Iran |
 | Brigadier-General Mostafa Mohammad Najjar | Top Alert - Designated / Sanctioned / Illicit entity | Minister of MODAFL (Ministry of Defense Armed Forces Logistics) in charge of all military programs, including ballistic missiles | Iran |
| | Brigadier-General Mohammad Naderi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Aerospace Industries Organization (AIO) | Iran |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Javad Darvish-Vand | Top Alert - Designated / Sanctioned / Illicit entity | Deputy of Inspection for MODAFL (Ministry of Defense Armed Forces Logistics) responsible for all MODAFL facilities and installations | Iran |
 | Brigadier-General Sayyad Medhi Farahi | Top Alert - Designated / Sanctioned / Illicit entity | Deputy of Iran's Ministry of Defense for Armed Forces Logistics (MODAFL) | Iran |
 | Brigadier-General Ahmad Vahidi | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military commander of the Revolutionary Guards | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
| | Naser Maleki | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Shahid Hemmat Industrial Group (SHIG) | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |
 | Bonyad Taavon Sepah | Top Alert - Designated / Sanctioned / Illicit entity | Bonyad Taavon Sepah is formed by the Commanders of the IRGC to structure the IRGC’s investments and it is controlled by the designated IRGC | Iran |
| | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |