- UN reference
- IRe.011
- Sanctions regime
- Iran (1737 Committee)
- Type
- Entity
- Listed on
- 23 December 2006
Other information (UN original text)
Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.