| 926 |
110361
IRe.043
|
MIZAN MACHINERY MANUFACTURING
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, SHIG. [Old Reference #
E.29.I.11] |
| 927 |
110360
IRe.044
|
MODERN INDUSTRIES TECHNIQUE COMPANY (MITEC)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
MITEC is responsible for design and construction of the IR-40 heavy water
reactor in Arak. MITEC has spearheaded proc... |
| 928 |
113977
QDe.089
|
MOROCCAN ISLAMIC COMBATANT GROUP
|
Al-Qaida
|
2002-10-10 |
N/A |
N/A
|
Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) INTERPOL-UN Security Council Special No... |
| 929 |
3001252
QDe.134
|
MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)
|
Al-Qaida
|
2012-12-05 |
N/A |
N/A
|
Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Activ... |
| 930 |
3026605
QDe.136
|
MUHAMMAD JAMAL NETWORK (MJN)
|
Al-Qaida
|
2013-10-21 |
N/A |
N/A
|
Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QD... |
| 931 |
6908485
QDe.150
|
MUJAHIDIN INDONESIAN TIMUR (MIT)
|
Al-Qaida
|
2015-09-29 |
N/A |
N/A
|
Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah I... |
| 932 |
6908522
KPe.028
|
MUNITIONS INDUSTRY DEPARTMENT
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for ov... |
| 933 |
6908967
KPe.068
|
MYOHYANG SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer ope... |
| 934 |
690753
KPe.004
|
NAMCHONGANG TRADING CORPORATION
|
DPRK
|
2009-07-16 |
N/A |
N/A
|
Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been... |
| 935 |
6908523
KPe.029
|
NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier ... |
| 936 |
110359
IRe.045
|
NIRU BATTERY MANUFACTURING COMPANY
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Subsidiary of DIO. Its role is to manufacture power units for the Iranian
military including missile systems. [Old Re... |
| 937 |
110358
IRe.046
|
NOVIN ENERGY COMPANY
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Operates within AEOI and has transferred funds on behalf of AEOI to
entities associated with Iran's nuclear programme... |
| 938 |
110357
IRe.047
|
NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (NFRPC)
|
Iran
|
2010-06-09 |
N/A |
N/A
|
NFRPC is a large research component of AEOI, which was designated in
resolution 1737 (2006). The NFRPC is AEOI's cent... |
| 939 |
6908046
KPe.020
|
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
|
DPRK
|
2014-07-28 |
N/A |
N/A
|
Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key rol... |
| 940 |
6908524
KPe.030
|
OFFICE 39
|
DPRK
|
2016-03-02 |
N/A |
N/A
|
DPRK government entity |
| 941 |
110356
IRe.048
|
OMRAN SAHEL
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9] |
| 942 |
6908628
KPe.052
|
ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)
|
DPRK
|
2017-09-11 |
N/A |
N/A
|
The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key per... |
| 943 |
110355
IRe.049
|
ORIENTAL OIL KISH
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, KAA. [Old Reference #
E.29.II.10] |
| 944 |
6908683
KPe.069
|
PAEKMA SHIPPING CO
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-Ja... |
| 945 |
110354
IRe.050
|
PARCHIN CHEMICAL INDUSTRIES
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Branch of DIO, which produces ammunition, explosives, as well as solid
propellants for rockets and missiles. [Old Ref... |
| 946 |
110353
IRe.051
|
PARS AVIATION SERVICES COMPANY
|
Iran
|
2007-03-24 |
N/A |
N/A
|
Maintains various aircraft, including MI-171, used by IRGC Air Force.
[Old Reference # E.47.B.2] |
| 947 |
110352
IRe.052
|
PARS TRASH COMPANY
|
Iran
|
2006-12-23 |
N/A |
N/A
|
Involved in centrifuge programme, identified in IAEA reports. [Old
Reference # E.37.A.4] |
| 948 |
110351
IRe.053
|
PEJMAN INDUSTRIAL SERVICES CORPORATION
|
Iran
|
2010-06-09 |
N/A |
N/A
|
Owned or controlled by, or acts on behalf of, SBIG. [Old Reference #
E.29.I.14] |
| 949 |
6908684
KPe.070
|
PHYONGCHON SHIPPING & MARINE
|
DPRK
|
2018-03-30 |
N/A |
N/A
|
Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operatio... |
| 950 |
110350
IRe.054
|
PISHGAM ENERGY INDUSTRIES
|
Iran
|
2008-03-03 |
N/A |
N/A
|
Participated in the construction of the Uranium Conversion Facility at
Esfahan. [Old Reference # E.03.III.10] |