Connected entities with Aerospace Industries Organization (AIO) – networks
Showing: 36 - 57 of 57
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Rostamian Kambiz | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS International | United Arab Emirates |
| | Mohammad Magham | Top Alert - Designated / Sanctioned / Illicit entity | Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of Navid Composite | Iran |
| | Abdollah Asgharzadeh | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program | Iran |
 | Pejman Industrial Services Corporation | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts on behalf of SBIG (Shahid Bagheri Industrial Group) | Iran |
| | Mizan Machine Manufacturing Group | Top Alert - Designated / Sanctioned / Illicit entity | Acts as a front company for Iran's Aerospace Industries Organization (AIO) in commercial transactions involving sensitive ballistic missile-related material | Iran |
| | M. Babaie Industries | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization | Iran |
| | Doostan International Company | Top Alert - Designated / Sanctioned / Illicit entity | Supplies Iran's ballistic missile program | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | 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 |
| | Brigadier-General Mohammad Naderi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Aerospace Industries Organization (AIO) | Iran |
| | Bahmanyar Morteza Bahmanyar | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Finance and Budget Department of Iran's Aerospace Industries Organization (AIO) | Iran |
| | Korea Mining Development Trading Corporation (KOMID) | Top Alert - Designated / Sanctioned / Illicit entity | Transferred missile technology to Iran, including to Shahid Hemmat Industrial Group (SHIG) and Aerospace Industries Organization | North Korea |
 | Ahmad Vahid Dastjerdi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Iran's Aerospace Industries Organization (AIO) | Iran |
| | Reza-Gholi Esmaeli | Top Alert - Designated / Sanctioned / Illicit entity | Head of the Trade and International Affairs Department of Iran's Aerospace Industries Organization (AIO) | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |
| | Ali Asghar Manzarpour | Top Alert - Designated / Sanctioned / Illicit entity | Ali Asghar Manzarpour exported Aircraft parts from United States to Iran | United Kingdom |
| | Shahid Nuri Industries | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary of Shahid Hemmat Industrial Group (SHIG) | 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 |
| | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | 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 |
| | Sanam Industries Group | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program | Iran |