פרש - טיוטת הצעת הסנקציות על איראן

Individuals and entities involved in nuclear or ballistic
missile activities
Entities
1. Amin Industrial Complex: Amin Industrial Complex sought temperature
controllers which may be used in nuclear research and operational/production
facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of,
the Defense Industries Organization (DIO), which was designated in resolution 1737
(2006).
Location: P.O. Box 91735-549, Mashad, Iran; Amin Industrial Estate, Khalage
Rd., Seyedi District, Mashad, Iran; Kaveh Complex, Khalaj Rd., Seyedi St.,
Mashad, Iran
A.K.A.: Amin Industrial Compound and Amin Industrial Company
2. Armament Industries Group: Armament Industries Group (AIG)
manufacturers and services a variety of small arms and light weapons, including
large- and medium-calibre guns and related technology. AIG conducts the majority
of its procurement activity through Hadid Industries Complex.
Location: Sepah Islam Road, Karaj Special Road Km 10, Iran; Pasdaran Ave.,
P.O. Box 19585/777, Tehran, Iran
3. Defense Technology and Science Research Center: Defense Technology and
Science Research Center (DTSRC) is owned or controlled by, or acts on behalf of,
Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL), which oversees
Iran’s defence R&D, production, maintenance, exports, and procurement.
Location: Pasdaran Ave, PO Box 19585/777, Tehran, Iran
4. Doostan International Company: Doostan International Company (DICO)
supplies elements to Iran’s ballistic missile program.
5. Farasakht Industries: Farasakht Industries is owned or controlled by, or act
on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or
controlled by MODAFL.
Location: P.O. Box 83145-311, Kilometer 28, Esfahan-Tehran Freeway, Shahin
Shahr, Esfahan, Iran
6. First East Export Bank, P.L.C.: First East Export Bank, PLC is owned or
controlled by, or acts on behalf of, Bank Mellat. Over the last seven years, Bank
Mellat has facilitated hundreds of millions of dollars in transactions for Iranian
nuclear, missile, and defense entities.
Location: Unit Level 10 (B1), Main Office Tower, Financial Park Labuan,
Jalan Merdeka, 87000 WP Labuan, Malaysia; Business Registration Number
LL06889 (Malaysia)
7. Kaveh Cutting Tools Company: Kaveh Cutting Tools Company is owned or
controlled by, or acts on behalf of, the DIO.
S/2010/283
12 10-39509
Location: 3rd Km of Khalaj Road, Seyyedi Street, Mashad 91638, Iran; Km 4
of Khalaj Road, End of Seyedi Street, Mashad, Iran; P.O. Box 91735-549,
Mashad, Iran; Khalaj Rd., End of Seyyedi Alley, Mashad, Iran; Moqan St.,
Pasdaran St., Pasdaran Cross Rd., Tehran, Iran
8. M. Babaie Industries: M. Babaie Industries is subordinate to Shahid Ahmad
Kazemi Industries Group (formally the Air Defense Missile Industries Group) of
Iran’s Aerospace Industries Organization (AIO). AIO controls the missile
organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri
Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).
Location: P.O. Box 16535-76, Tehran, 16548, Iran
9. Malek Ashtar University: A subordinate of the DTRSC within MODAFL.
This includes research groups previously falling under the Physics Research Center
(PHRC). IAEA inspectors have not been allowed to interview staff or see documents
under the control of this organization to resolve the outstanding issue of the possible
military dimension to Iran’s nuclear program.
Location: Corner of Imam Ali Highway and Babaei Highway, Tehran, Iran
10. Ministry of Defense Logistics Export: Ministry of Defense Logistics Export
(MODLEX) sells Iranian-produced arms to customers around the world in
contravention of resolution 1747 (2007), which prohibits Iran from selling arms or
related materiel.
Location: PO Box 16315-189, Tehran, Iran; located on the west side of
Dabestan Street, Abbas Abad District, Tehran, Iran
11. Mizan Machinery Manufacturing: Mizan Machinery Manufacturing (3M) is
owned or controlled by, or acts on behalf of, SHIG.
Location: P.O. Box 16595-365, Tehran, Iran
A.K.A.: 3MG
12. Modern Industries Technique Company: Modern Industries Technique
Company (MITEC) is responsible for design and construction of the IR-40 heavy
water reactor in Arak. MITEC has spearheaded procurement for the construction of
the IR-40 heavy water reactor.
Location: Arak, Iran
A.K.A.: Rahkar Company, Rahkar Industries, Rahkar Sanaye Company,
Rahkar Sanaye Novin
13. Nuclear Research Center for Agriculture and Medicine: The Nuclear
Research Center for Agriculture and Medicine (NFRPC) is a large research
component of the Atomic Energy Organization of Iran (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.
Location: P.O. Box 31585-4395, Karaj, Iran
A.K.A.: Center for Agricultural Research and Nuclear Medicine; Karaji
Agricultural and Medical Research Center
S/2010/283
10-39509 13
14. Pejman Industrial Services Corporation: Pejman Industrial Services
Corporation is owned or controlled by, or acts on behalf of, SBIG.
Location: P.O. Box 16785-195, Tehran, Iran
15. Sabalan Company: Sabalan is a cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran
16. Sahand Aluminum Parts Industrial Company (SAPICO): SAPICO is a
cover name for SHIG.
Location: Damavand Tehran Highway, Tehran, Iran
17. Shahid Karrazi Industries: Shahid Karrazi Industries is owned or controlled
by, or act on behalf of, SBIG.
Location: Tehran, Iran
18. Shahid Satarri Industries: Shahid Sattari Industries is owned or controlled
by, or acts on behalf of, SBIG.
Location: Southeast Tehran, Iran
A.K.A.: Shahid Sattari Group Equipment Industries
19. Shahid Sayyade Shirazi Industries: Shahid Sayyade Shirazi Industries
(SSSI) is owned or controlled by, or acts on behalf of, the DIO.
Location: Next To Nirou Battery Mfg. Co, Shahid Babaii Expressway,
Nobonyad Square, Tehran, Iran; Pasdaran St., P.O. Box 16765, Tehran 1835,
Iran; Babaei Highway — Next to Niru M.F.G, Tehran, Iran
20. Special Industries Group: Special Industries Group (SIG) is a subordinate of
DIO.
Location: Pasdaran Avenue, PO Box 19585/777, Tehran, Iran
21. Tiz Pars: Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz
Pars attempted to procure a five axis laser welding and cutting machine, which
could make a material contribution to Iran’s missile program, on behalf of SHIG.
Location: Damavand Tehran Highway, Tehran, Iran
22. Yazd Metallurgy Industries: Yazd Metallurgy Industries (YMI) is a
subordinate of DIO.
Location: Pasdaran Avenue, Next To Telecommunication Industry, Tehran
16588, Iran; Postal Box 89195/878, Yazd, Iran; P.O. Box 89195-678, Yazd,
Iran; Km 5 of Taft Road, Yazd, Iran
A.K.A.: Yazd Ammunition Manufacturing and Metallurgy Industries,
Directorate of Yazd Ammunition and Metallurgy Industries
Individuals
Javad Rahiqi: Head of the Atomic Energy Organization of Iran (AEOI) Esfahan
Nuclear Technology Center (additional information: DOB: 24 April 1954; POB:
Marshad).

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