Isikute skriinimine sanktsioonide eesmärgil

Programm: Iran

Profiil: Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme. [Old Reference # E.47.A.6]

Aadress: P.O. Box 31585-4395, Karaj

Programm: Iran

Profiil: NFRPC is a large research component of AEOI, which was designated in resolution 1737 (2006). The NFRPC is AEOI's center for the development of nuclear fuel and is involved in enrichment-related activities. [Old Reference # E.29.I.13]

Programm: Iran

Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]

Programm: Iran

Profiil: Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]

Programm: Iran

Profiil: Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]

Programm: Iran

Profiil: Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]

Programm: Iran

Profiil: Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.4]

Aadress: P.O. Box 16785-195, Tehran

Programm: Iran

Profiil: Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]

Programm: Iran

Profiil: Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10]

Programm: Iran

Profiil: Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]

Programm: Iran

Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]

Programm: Iran

Profiil: Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]

Aadress: Damavand Tehran Highway, Tehran

Programm: Iran

Profiil: Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]

Aadress: Haftom Tir Square, South Mofte Avenue, Tour Line No 3/1, Tehran; P.O. Box 1584864813, Tehran

Programm: Iran

Profiil: Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]

Programm: Iran

Profiil: AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]

Aadress: Damavand Tehran Highway, Tehran

Programm: Iran

Profiil: SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]

Programm: Iran

Profiil: Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]

Programm: Iran

Profiil: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]

Programm: Iran

Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]

Programm: Iran

Profiil: Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]