| 801 |
110393
IRe.011
|
DEFENCE INDUSTRIES ORGANISATION (DIO)
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Overarching MODAFL-controlled entity, some of whose subordinates have
been involved in the centrifuge programme makin... |
| 802 |
110392
IRe.012
|
DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, MODAFL, which oversees
Iran's defence research and development, product... |
| 803 |
110391
IRe.013
|
DOOSTAN INTERNATIONAL COMPANY (DICO)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Supplies elements to Iran's ballistic missile programme. [Old Reference #
E.29.I.4] |
| 804 |
113356
QDe.088
|
EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)
|
Al-Qaida
|
2002-09-11 |
N/A |
N/A
|
Active in China, South Asia and Central Asia INTERPOL-UN Security Council Special Notice:https://www.interpol.int/en/... |
| 805 |
113236
QDe.003
|
EGYPTIAN ISLAMIC JIHAD
|
Al-Qaida
|
2001-10-06 |
N/A |
N/A
|
Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its military leader INTERPOL-UN Security Counci... |
| 806 |
110390
IRe.014
|
ELECTRO SANAM COMPANY
|
Iran
|
2008-03-03 |
N/A |
N/A
|
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.3] |
| 807 |
2971893
QDe.131
|
EMARAT KAVKAZ
|
Al-Qaida
|
2011-07-29 |
N/A |
N/A
|
Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku Khamatovich Umarov (QDi.290) INTERPOL-... |
| 808 |
110389
IRe.015
|
ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTRE (NFRPC) AND ESFAHAN NUCLEAR TECHNOLOGY CENTRE (ENTC)
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel
Production and Procurement Company, which is in... |
| 809 |
110388
IRe.016
|
ETTEHAD TECHNICAL GROUP
|
Iran
|
2008-03-03 |
N/A |
N/A
|
AIO front-company, involved in the ballistic missile programme. [Old
Reference # E.03.III.4] |
| 810 |
110387
IRe.017
|
FAJR INDUSTRIAL GROUP
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Subordinate entity of AIO. [Old Reference # E.37.B.3] |
| 811 |
110386
IRe.018
|
FARASAKHT INDUSTRIES
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, the Iran Aircraft
Manufacturing Company, which in turn is owned or cont... |
| 812 |
110385
IRe.019
|
FARAYAND TECHNIQUE
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.5] |
| 813 |
110384
IRe.020
|
FATER INSTITUTE
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign
suppliers, likely on behalf of other KAA companies o... |
| 814 |
110383
IRe.021
|
FIRST EAST EXPORT BANK, P.L.C.
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, Bank Mellat. Bank Mellat
has facilitated hundreds of millions of dollar... |
| 815 |
6908671
KPe.057
|
FIRST OIL JV CO LTD
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.... |
| 816 |
6908027
CDe.005
|
FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)
|
DRC
|
2012-12-31 |
N/A |
N/A
|
Email: [email protected]; [email protected]; [email protected]; [email protected];
[email protected]. INTERPOL-UN Security Cou... |
| 817 |
6908622
KPe.047
|
FOREIGN TRADE BANK (FTB)
|
DPRK
|
2017-08-05 |
N/A |
N/A
|
Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key ... |
| 818 |
690758
KPe.007
|
GENERAL BUREAU OF ATOMIC ENERGY (GBAE)
|
DPRK
|
2009-07-16 |
N/A |
N/A
|
The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its... |
| 819 |
110382
IRe.022
|
GHARAGAHE SAZANDEGI GHAEM
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by KAA. [Old Reference # E.29.II.2] |
| 820 |
110381
IRe.023
|
GHORB KARBALA
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by KAA. [Old Reference # E.29.II.3] |
| 821 |
110380
IRe.024
|
GHORB NOOH
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by KAA. [Old Reference # E.29.II.4] |
| 822 |
113476
QDe.091
|
GLOBAL RELIEF FOUNDATION (GRF)
|
Al-Qaida
|
2002-10-22 |
N/A |
N/A
|
Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syr... |
| 823 |
6909349
HTe.001
|
GRAN GRIF
|
Haiti
|
2025-07-08 |
N/A |
N/A
|
Luckson Elan (HTi.007) is the leader of the Gran Grif gang. INTERPOL-UN Security Council Special Notice:https://www.... |
| 824 |
690761
KPe.010
|
GREEN PINE ASSOCIATED CORPORATION
|
DPRK
|
2012-05-02 |
N/A |
N/A
|
Green Pine Associated Corporation (“Green Pineâ€) has taken over many of the activities of the Korea Mining Develo... |
| 825 |
6908451
TAe.014
|
HAJI BASIR AND ZARJMIL COMPANY HAWALA
|
Taliban
|
2015-03-27 |
N/A |
N/A
|
Money service provider used by senior Taliban leaders to transfer funds to Taliban commanders in the region. Owned by... |