Designations related to WMD proliferation and its financing
Individuals and entities designated by the Security Council Committees established pursuant to resolutions 1718 (DPRK) and 1737 (Iran) for involvement in the proliferation of weapons of mass destruction and its financing.
276 records
| UN reference | Name | Type | Sanctions regime | Listed on |
|---|---|---|---|---|
| IRe.003 | AMIN INDUSTRIAL COMPLEX | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.004 | AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG) | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.005 | ARMAMENT INDUSTRIES GROUP (AIG) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.006 | ATOMIC ENERGY ORGANISATION OF IRAN (AEOI) | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.007 | BANK SEPAH AND BANK SEPAH INTERNATIONAL | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.008 | BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIES | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.009 | BEHINEH TRADING CO. | Entity | Iran (1737 Committee) | 18 April 2012 |
| IRe.010 | CRUISE MISSILE INDUSTRY GROUP | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.011 | DEFENCE INDUSTRIES ORGANISATION (DIO) | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.012 | DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.013 | DOOSTAN INTERNATIONAL COMPANY (DICO) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.014 | ELECTRO SANAM COMPANY | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.015 | ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC) | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.016 | ETTEHAD TECHNICAL GROUP | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.017 | FAJR INDUSTRIAL GROUP | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.018 | FARASAKHT INDUSTRIES | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.019 | FARAYAND TECHNIQUE | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.020 | FATER INSTITUTE | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.021 | FIRST EAST EXPORT BANK, P.L.C. | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.022 | GHARAGAHE SAZANDEGI GHAEM | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.023 | GHORB KARBALA | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.024 | GHORB NOOH | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.025 | HARA COMPANY | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.026 | IMENSAZAN CONSULTANT ENGINEERS INSTITUTE | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.027 | INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERY | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.028 | IRANO HIND SHIPPING COMPANY | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.029 | IRISL BENELUX NV | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.030 | JABBER IBN HAYAN | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.031 | JOZA INDUSTRIAL CO. | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.032 | KALA-ELECTRIC | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.033 | KARAJ NUCLEAR RESEARCH CENTRE | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.034 | KAVEH CUTTING TOOLS COMPANY | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.035 | KAVOSHYAR COMPANY | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.036 | KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.037 | KHORASAN METALLURGY INDUSTRIES | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.038 | M. BABAIE INDUSTRIES | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.039 | MAKIN | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.040 | MALEK ASHTAR UNIVERSITY | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.041 | MESBAH ENERGY COMPANY | Entity | Iran (1737 Committee) | 23 December 2006 |
| IRe.042 | MINISTRY OF DEFENSE LOGISTICS EXPORT | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.043 | MIZAN MACHINERY MANUFACTURING | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.044 | MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.045 | NIRU BATTERY MANUFACTURING COMPANY | Entity | Iran (1737 Committee) | 3 March 2008 |
| IRe.046 | NOVIN ENERGY COMPANY | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.047 | NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC) | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.048 | OMRAN SAHEL | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.049 | ORIENTAL OIL KISH | Entity | Iran (1737 Committee) | 9 June 2010 |
| IRe.050 | PARCHIN CHEMICAL INDUSTRIES | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.051 | PARS AVIATION SERVICES COMPANY | Entity | Iran (1737 Committee) | 24 March 2007 |
| IRe.052 | PARS TRASH COMPANY | Entity | Iran (1737 Committee) | 23 December 2006 |