Connected entities with Defense Industries Organization (DIO) – networks
Showing: 71 - 78 of 78
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
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 | |
Brigadier-General Ahmad Vahidi | Top Alert - Designated / Sanctioned / Illicit entity | Iranian military commander of the Revolutionary Guards | Iran | |
7th of Tir | Top Alert - Designated / Sanctioned / Illicit entity | Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO) | 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 | |
Bank Saderat | Top Alert - Designated / Sanctioned / Illicit entity | Provided financial services for entities procuring on behalf of Iran’s nuclear and ballistic missile programs | 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 |