Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 71 - 105 of 203
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Seyed Hamzeh Ghalandari | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Seyed Hamzeh Ghalandari, as MODAFL’s Director General for International Relations, has facilitated Iran’s UAV- and defense-related deals with Venezuela | Iran |
| | Jaber Reihani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Venezuela, Jaber Reihani, has coordinated Iran’s defense cooperation with Venezuela, to include the aforementioned arm sales agreement | Iran |
| | Davoud Damghani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | China |
| | Ghasem Haghighat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement | China |
 | Beijing SNTD | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-users | China |
| | Asghar Mahmoudi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asghar Mahmoudi has facilitated the supply of items, including marine electronics, to Paidar and the DTSRC | Iran |
 | Brigadier General Majid Khademi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Leader Ayatollah Seyyaed Ali Khamenei has issued an order, appointing Brigadier General Majid Khademi as the head of the Intelligence Protection Organization of the Islamic Revolution Guards Corps | Iran |
 | Milad Darou Noor | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Milad Darou Noor is controlled by individuals who belong to SPND and/or to the IRGC. Milad Darou Noor is a commercial spin-off from efforts by Iran’s Ministry of Defense to manufacture defensive equipment | Iran |
 | Stem Cell Technology Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The Stem Cell Technology Research Center (STRC) is actually a front for Iran’s military and IRGC. It’s owned and run by officials from Iran’s military industries | Iran |
 | Iranian Research Organization for Science and Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iranian Research Organization for Science and Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Iravin Innovation and Acceleration Center | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iravin Innovation and Acceleration Center as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Farnas Pasargad Aerospace Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The NCRI identifies Farnas Pasargad Aerospace Industries with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC), a U.S.-designated terrorist organization, which allow Iran to obtain parts for its growing fleet of unmanned aerial vehicles (UAVs) | Iran |
| | Bal Gostar Negah Asemanha Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Bal Gostar Negah Asemanha Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Kharazmi Electronics Industries | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Kharazmi Electronics Industries as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Bekr Part Khavar Mianeh | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | The NCRI identifies Bekr Part Khavar Mianeh with close ties to either Iran’s Ministry of Defense or Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Sahfa Production-Distribution Cooperative Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sahfa Production-Distribution Cooperative Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Aras Tech Aircraft Maintenance Services | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Aras Tech Aircraft Maintenance Services as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Maham Pergas Technology | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Maham Pergas Technology as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Hezareh Sevvom Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Hezareh Sevvom Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Nazari Titanium Company | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Sara Safe Tools | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Sara Safe Tools as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
| | Noandishan Composite | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Noandishan Composite as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Iranian Aviation and Space Industries Association | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Iran is using Iranian Aviation and Space Industries Association as cover to evade sanctions and produce military drones to strike targets across the Middle East | Iran |
 | Fashafouyeh Prison | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | During the November 2019 protests, several protesters were detained in Fashafouyeh Prison, including minors. Reports indicate that November 2019 protesters were subjected to torture and inhumane treatment at Fashafouyeh Prison | Iran |
 | Iran Electronic Development | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Electronic Development Company (IEDC), a joint venture between Bonyad Mostazafan and MODAFL-controlled Iran Electronic Industries, is being designated pursuant to E.O. 13876 for being owned or controlled by, directly or indirectly, Bonyad Mostazafan | Iran |
 | Focus Middle East | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Focus Middle East, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization | United Arab Emirates |
 | Wellmar Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The ERC determined to add Wellmar Technology FZE, under the destination of the U.A.E., as there is reasonable cause to believe that tWellmar Technology FZE has conspired to transship U.S.-origin commodities to Iran without the required U.S. Government authorization | United Arab Emirates |
 | Nicolas Maduro | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Secretary Pompeo designates the illegitimate dictator of Venezuela, Nicolas Maduro, for having engaged, or attempted to engage, in activity that materially contributes to the supply, sale, or transfer directly or indirectly to or from Iran, or for the use in or benefit of Iran, of arms or related materiel, including spare parts | Venezuela |
 | Kosar Financial and Credit Institution | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Kosar Financial and Credit Institution — a credit and financial institution affiliated with the Cooperative Foundation of the Ministry of Defense, including MODAFL | Iran |
 | Shenzhen Xiangu High-Tech | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Shenzhen Xiangu High-Tech pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | China |
| | Dandong Zhensheng Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | China |
| | Scientific Production Association Mashinostroyeniya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | The United States is sanctioning Scientific Production Association Mashinostroyeniya pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Russia |
 | KBP Instrument Design Bureau | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Transferring lethal military equipment (reportedly Krasnopol laser-guided artillery shells) to Iran, providing "lethal military equipment to Iran (state sponsors of terrorism) | Russia |
 | Rahnegar | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | According to their official website their customers and partners are NIOC, MODAFL, Mostazafan Foundation, EIKO | Iran |
 | Shahab Khodro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, Hezbollah | Iran |