Connected entities with Ministry of Defense Armed Forces Logistics (MODAFL) – networks
Showing: 106 - 140 of 203
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Shahid Meisami Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Affiliated with Iran's Ministry of Defense Armed Forces Logistics (MODAFL); reportedly has worked with Defense Industries Organization (DIO) | Iran |
| | Etemad Tejarate Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Conceal financial transfers for MODAFL’s military purchases, including funds originating from the NDF | Iran |
 | National Development Fund of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Used as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDF | Iran |
 | Central Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to, the IRGC-QF and Hizballah | Iran |
 | Longkui Qu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
 | CBM Future | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
 | Tenco Technology Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
 | Yutron Technology Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
| | Avin Electronics Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
| | Multi Mart Electronics Technology | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | China |
 | Office of the Supreme Leader | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assets of the Office of the Supreme Leader of Iran, along with Ali Khamenei are frozen following the incident near the Gulf of Oman | Iran |
 | Atlas Doviz Ticaret | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
 | Suleyman Sakan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided millions of U.S. dollars in foreign currency exchange services to Ansar Exchange | Turkey |
| | Lebra Moon General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided the equivalent of approximately $800 million in funds to Ansar Exchange | United Arab Emirates |
| | Iman Sedaghat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Coordinated the purchase of the hundreds of vehicles for MODAFL through the UAE for millions of dollars also involved in working with the IRGC-QF | Iran |
| | Zagros Pardis Kish | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in MODAFL’s acquisition of hundreds of vehicles shipped from the UAE to Iran | Iran |
 | Ansar Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Wholly owned and controlled by Ansar Bank (Entity owned by IRGC) | Iran |
 | Bank Refah Kargaran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provides financial services to Iran's Ministry of Defense and Armed Forces Logistics | Iran |
 | Export Development Bank of Iran | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisting in, sponsoring, or providing financial, material, or technological support for, or financial or other services to or in support of, MB Bank | Iran |
 | 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 |
 | Tejarat Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Providing support of Bank Sepah and Mahan Air | Iran |
 | Iran Air | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran Air has provided support and services to MODAFL and the IRGC through the transport and/or transfer of goods for, or on behalf of, these entities | Iran |
 | Adrian Baldacchino | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Director of the designated company IRISL Malta | Malta |
 | Western Surge Shipping Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Affiliated with Khazar Sea Shipping Lines, which is a wholly-owned subsidiary of IRISL | Cyprus |
| | Ideal Success Investments Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Prestige Trading Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
| | Top Glacier Company Limited | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Acting on behalf of the IRISL | Hong Kong |
 | Pasteur Institute of Iran | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | An Iranian institute that conducts research and provides educational programs in basic and applied medical sciences programs | Iran |
| | Statira Maritime Incorporation | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | Front company for Islamic Republic of Iran Shipping Lines (IRISL), provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL) | Panama |
 | 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 |
| | Khaybar Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Islamic Republic of Iran Shipping Lines (IRISL) | Iran |
 | Cooperative Development Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | State owned company which provides financial support to the Government of Iran | Iran |
 | Shahid Beheshti University | Top Alert - Designated / Sanctioned / Illicit entity | Has been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and development | Iran |
 | State Purchasing Organization | Top Alert - Designated / Sanctioned / Illicit entities | Appears to facilitate the import of whole weapons and to be a subsidiary of the Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
| | Turbine Engineering Manufacturing | Top Alert - Designated / Sanctioned / Illicit entity | A front company that carries out covert procurement activities for Iran Aircraft Industries (IACI ), which is affiliated with Iran's MODAFL | Iran |