Verordnung
über Massnahmen gegenüber der
Islamischen Republik Iran

Mesbah Energy Company Provider for A40 research reactor Arak

Kala-Electric, aka Provider for PFEP Natanz Kalaye Electric

Pars Trash Company Involved in centrifuge programme, identified in IAEA reports

Farayand Technique Involved in centrifuge programme, identified in IAEA reports

Defence Industries Organisation Overarching MODAFL-controlled entity, (DIO) some of whose subordinates have been involved in the centrifuge programme making components, and in the missile

7th of Tir Subordinate of DIO, widely recognized as being directly involved in the nuclear

Shahid Hemmat Industrial Group Subordinate entity of AIO (SHIG)

Shahid Bagheri Industrial Group Subordinate entity of AIO (SBIG)

Fajr Industrial Group Formerly Instrumentation Factory Plant, subordinate entity of AIO

Ammunition and Metallurgy AMIG controls 7th of Tir, which is Industries Group (AMIG), aka designated for its role in Iran’s centrifuge Ammunition Industries Group programme. AMIG is in turn owned and controlled by DIO

Esfahan Nuclear Fuel Research Parts of the AEOI’s Nuclear Fuel Producand Production Centre (NFRPC) tion and Procurement Company, which is and Esfahan Nuclear Technology involved in enrichment-related activities Centre (ENTC) Name Identifizierungsinformation

Kavoshyar Company Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran’s nuclear programme

Parchin Chemical Industries Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles

Karaj Nuclear Research Centre Part of AEOI’s research division

Novin Energy Company, Operates within AEOI and has transferred aka Pars Novin funds on behalf of AEOI to entities associated with Iran’s nuclear programme

Cruise Missile Industry Group, Production and development of cruise aka Naval Defence Missile missiles. Responsible for naval missiles Industry Group including cruise missiles

Bank Sepah and Bank Sepah Inter- Bank Sepah provides support for AIO and national subordinates, including SHIG and SBIG

Sanam Industrial Group Subordinate to AIO, which has purchased equipment on AIO’s behalf for the missile

Ya Mahdi Industries Group Subordinate to AIO, which is involved in international purchases of missile equipment

Qods Aeronautics Industries Produces unmanned aerial vehicles (UAVs), parachutes, paragliders, paramotors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine

Pars Aviation Services Company Maintains various aircraft including MI-171, used by IRGC Air Force

Sho’a’ Aviation Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine B. Natürliche Personen Name Vorname Identifizierungsinformation

Qannadi Mohammad AEOI Vice President for Research & Development

Esmaeli Reza-Gholi Head of Trade & International Affairs Dept, AIO

Bahmanyar Bahmanyar Head of Finance & Budget Dept, AIO Morteza

Rahim Safavi Yahya Maj Gen, Commander, IRGC (Pasdaran)

Abbasi-Davani Fereidoun Senior MODAFL scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh- Mahabadi, designated below

Fakhrizadeh- Mohsen Senior MODAFL scientist and former head Mahabadi of the Physics Research Centre (PHRC). The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused

Safdari Seyed Jaber Manager of the Natanz Enrichment Facilities

Rahimi Amir Head of Esfahan NFRPC, which is part of the AEOI’s Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities Name Vorname Identifizierungsinformation

Hojati Mohsen Head of Fajr Industrial Group, which is designated for its role in the ballistic missile programme

Akhlaghi Mehrdada Head of SBIG, which is designated for its Ketabachi role in the ballistic missile programme

Maleki Naser Head of SHIG, which is designated for its role in Iran’s ballistic missile programme. Naser Maleki is also a MODAFL official overseeing work on the Shahab-3 ballistic missile programme. The Shahab-3 is Iran’s long range ballistic missile currently in service.

Derakhshandeh Ahmad Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG

Rezaie Morteza Brigadier General, Deputy Commander of IRGC

Ahmadian Ali Akbar Vice Admiral, Chief of IRGC Joint Staff

Zahedi Mohammad Brigadier General, Commander of IRGC Reza Ground Forces

Safari Morteza Rear Admiral, Commander of IRGC Navy

Hejazi Mohammad Brigadier General, Commander of Bassij resistance force

Soleimani Qasem Brigadier General, Commander of Qods force

Zolqadr n/a General, IRGC officer, Deputy Interior Minister for Security Affairs Abkürzungen: AEOI Atomic Energy Organisation of Iran AIO Aerospace Industries Organisation AMIG Ammunition and Metallurgy Industries Group, aka Ammunition Industries Group DIO Defence Industries Organisation ENTC Esfahan Nuclear Technology Centre IRGC Iranian Revolutionary Guard Corps MODAFL Ministry of Defence and Armed Forces Logistics NFRPC Nuclear Fuel Research and Production Centre PFEP Pilot Fuel Enrichment Plant PHRC Physics Research Centre SBIG Shahid Bagheri Industrial Group SHIG Shahid Hemmat Industrial Group aka also known as n/a not available