Connected entities with Shahid Bagheri Industrial Group – networks
Showing: 1 - 35 of 39
| 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 |
| | 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 |
| | Ebtekar Sanat Ilya | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hamed Dehghan, his company Ebtekar Sanat Ilya, and Hadi Dehghan have procured more than one million dollars’ worth of military-grade electronic components for Rastafann Engineering Company | 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 |
 | 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 |
 | Parto Zist Behboud | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Parto Zist Behboud provides services to U.S. Designated entity Shahid Sanikhani Industries | 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 |
 | Ali Karimian | Top Alert - Designated / Sanctioned / Illicit entity | Has supplied carbon fiber and other goods to U.N.-designated entities Shahid Bagheri Industrial Group (SBIG) and Shahid Hemat Industrial Group (SHIG) | Iran |
| | Shahid Shustari Industries | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian defense firm subordinate to Shahid Bagheri Industrial Group (SBIG), which is responsible Iran's solid-fueled ballistic missile program | Iran |
| | Shahid Sanikhani Industries | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian defense firm subordinate to Shahid Bagheri Industrial Group (SBIG) | Iran |
| | Shahid Moghaddam Industries | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to Shahid Bagheri Industrial Group (SBIG) and is responsible for the development and production of solid-propellant missile motor cases, ballistic missile launchers, and ground support equipment | Iran |
 | IRGC-Air Force Al-Ghadir Missile Command | Top Alert - Designated / Sanctioned / Illicit entity | Entity that actually has the operational control of the missiles | Iran |
| | Mehrdada Akhlaghi Ketabachi | Top Alert - Designated / Sanctioned / Illicit entity | Head of Iran's Aerospace Industries Organization (AIO) | Iran |
| | Shahid Kalhor Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Varamini Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Cheraghi Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Rastegar Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Shahid Karimi Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Shahid Hemat Industrial Group (SHIG), which is responsible for the development and production of Iran's liquid propellant ballistic missiles | Iran |
| | Rahim Ahmadi | Top Alert - Designated / Sanctioned / Illicit entity | Director of Shahid Bagheri Industrial Group (SBIG) | Iran |
 | Iran Insurance Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned and controlled by the Iran Regime | Iran |
| | Ammunition Industries Group (AMIG) | Top Alert - Designated / Sanctioned / Illicit entity | The largest industrial group of the Defense Industries Organization (DIO) | 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 |
 | Shahid Sayyad Shirazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of Iran's Defense Industries Organization (DIO) | Iran |
| | Macpar Makina San Ve Tic A.S. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in attempted exports of items with aerospace applications and 4,410 pounds of a high-grade, temperature resistant stainless steel to Heavy Metals Industries (HMI) in Tehran | Turkey |
 | 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 |
| | 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 |
| | Shahid Sattari Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by and acts or purports to act for or on behalf of Shahid Bakeri Industrial Group (SBIG) | Iran |
| | Shahid Karrazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian defense firm subordinate to Shahid Bagheri Industrial Group (SBIG), which is responsible Iran's solid-fueled 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 |
| | China Precision Machinery Import-Export Corporation (CPMIEC) | Top Alert - Designated / Sanctioned / Illicit entity | Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to Iran | China |
 | Li Fang Wei | Top Alert - Designated / Sanctioned / Illicit entity | Supplies goods to entities involved in Iran's ballistic missile program | China |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Bellamax | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Bellamax engaged in Iran missile technology proliferation activities | China |
| | Shahid Nuri Industries | Top Alert - Designated / Sanctioned / Illicit entity | Subsidiary of Shahid Hemmat Industrial Group (SHIG) | Iran |