Connected entities with Aerospace Industries Organization (AIO) – networks
Showing: 1 - 35 of 57
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Azmoon Pajohan Hesgar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | APH has coordinated the procurement of electronic components and missile applicable items, including gyroscopes, for MODAFL subordinate organizations including Shahid Bakeri Industrial Group (SBIG), an AIO subordinate organization | Iran |
 | Buy Best Electronic Pars Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Buy Best Electronic Pars Company (BBEPC), an electronic component supplier with an additional location in the PRC. Javar has also overseen BBEPC’s procurement for Iran’s Aerospace Industries Organization (AIO). | Iran |
 | Saeed Hamidi Javar | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Javar has facilitated efforts to procure missile-applicable accelerometers and gyroscopes for Beijing SNTD | Iran |
| | Nader Khoon Siavash | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nader Khoon Siavash (Siavash) is the Director of AIO, the U.S. designated organization that oversees Iran’s ballistic missile programs. In his role as AIO Director, Siavash oversees AIO’s ballistic missile production and testing and deals with international suppliers | Iran |
 | Afshin Khajeh Fard | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Professor Afshin Khajeh Fard, Head of Iran Aviation Industries Organisation is subject to British sanctions | Iran |
 | Fajr Aerospace Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Fajr Aerospace Industries and Composite Materials is one of the factories controlled by the Aviation Industry Organization of the Ministry of Defense | Iran |
| | Asghar Esmailpur | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asghar Esma’ilpur is AIO official. Aerospace Industries Organization (AIO) is leading industrial and military subsidiary of Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), oversees Iran's missile production | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Europaisch-Iranische Handelsbank AG (EIH Bank) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Europaisch-Iranische Handelsbank AG has facilitated billions of dollars in transactions on behalf of sanctioned Iranian banks and Iranian proliferators | Germany |
 | Sepah Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bank Sepah is designated for having provided financial, material, technological, or other support for, or goods or services in support of, MODAFL | Iran |
| | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |
| | Mahin Falsafi | Top Alert - Designated / Sanctioned / Illicit entity | Involved in a procurement network "providing direct support to Iran's missile program," | Iran |
| | Milad Jafari | Top Alert - Designated / Sanctioned / Illicit entity | Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) | Iran |
 | Iran Helicopter Support and Renewal Company | Top Alert - Designated / Sanctioned / Illicit entity | Working for Iran's military and the Islamic Revolutionary Guard Corps (IRGC), Directed by the Iranian Aviation Industries Organization (IAIO) | Iran |
| | Shahid Movahed Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemmat Industrial Group (SHIG), which is a subordinate of the Aerospace Industries Organization (AIO) responsible for Iran's liquid-fueled ballistic missile programs | Iran |
| | Mehrdada Akhlaghi Ketabachi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Iran's Aerospace Industries Organization (AIO) | Iran |
| | Joza Industrial Company | Top Alert - Designated / Sanctioned / Illicit entity | Front company for the AIO (Aerospace Industries Organization), Involved in the Iranian ballistic missile program | Iran |
| | Safety Equipment Procurement Company | Top Alert - Designated / Sanctioned / Illicit entity | A front company for Aerospace Industries Organization (AIO) | Iran |
| | Machine Pardazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Providing direct support to Iran's missile program | Iran |
| | Rahim Ahmadi | Top Alert - Designated / Sanctioned / Illicit entity | Director of Shahid Bagheri Industrial Group (SBIG) | Iran |
| | Matin Sanat Nik Andishan | Top Alert - Designated / Sanctioned / Illicit entity | Since 2011, has procured ballistic missile-applicable technology and metals for Shahid Hemat Industrial Group (SHIG) | Iran |
| | Ettehad Technical Group | Top Alert - Designated / Sanctioned / Illicit entity | Front company for the AIO (Aerospace Industries Organization) | Iran |
| | Electro Sanam | Top Alert - Designated / Sanctioned / Illicit entity | A front company for Aerospace Industries Organization (AIO) | Iran |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |
 | Qods Aeronautics Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned and controlled by the Revolutionary Guard Corps (IRGC) | 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 |
| | Fajr industries group | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Aerospace Industries Organization (AIO) | Iran |
| | Mohsen Hojati | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Fajr Industrial Group | 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 |
| | Ya Mahdi Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to the Aerospace Industries Organization (AIO) | Iran |
| | Cruise Missile Industry Group | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by Aerospace Industries Organization | Iran |
 | Royal Pearl General Trading | Top Alert - Designated / Sanctioned / Illicit entity | Front company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile program | United Arab Emirates |
 | MKS International | Top Alert - Designated / Sanctioned / Illicit entity | Procures controlled technology for Aerospace Industries Organization (AIO) and Shahid Bagheri Industrial Group (SBIG) in support of Iran's ballistic missile program | Iran |