<?xml version="1.0" encoding="utf-8" ?>
<c1737>
  <entry>
    <identification>I.47.C.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Fereidoun</firstName>
    <lastName>Abbasi-Davani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Senior Ministry of Defence and Armed Forces Logistics (MODAFL) scientist with links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi, designated below)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.3.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Dawood</firstName>
    <lastName>Agha-Jani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Ban</measures>
        <designation><![CDATA[Head of the PFEP (Natanz)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.2.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Vice Admiral Ali Akbar</firstName>
    <lastName>Ahmadian</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Chief of IRGC Joint Staff)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Amir Moayyed</firstName>
    <lastName>Alai</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in managing the assembly and engineering of centrifuges)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.2.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Behman</firstName>
    <lastName>Asgarpour</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Ban</measures>
        <designation><![CDATA[Operational Manager (Arak)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.2.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Mohammad Fedai</firstName>
    <lastName>Ashiani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in the production of ammonium uranyl carbonate and management of the Natanz enrichment complex)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.3.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Abbas Rezaee</firstName>
    <lastName>Ashtiani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(a senior official at the AEOI Office of Exploration and Mining Affairs)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.D.4.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Bahmanyar Morteza</firstName>
    <lastName>Bahmanyar</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Head of Finance & Budget Dept, AIO]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.4.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Haleh</firstName>
    <lastName>Bakhtiar</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in the production of magnesium at a concentration of 99.9%)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.5.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Morteza</firstName>
    <lastName>Behzad</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in making centrifuge components)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.D.2.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Ahmad Vahid</firstName>
    <lastName>Dastjerdi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Head of the AIO]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.8.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Ahmad</firstName>
    <lastName>Derakhshandeh</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.6.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Dr. Mohammad</firstName>
    <lastName>Eslami</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Head of Defence Industries Training and Research Institute)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.D.3.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Reza-Gholi</firstName>
    <lastName>Esmaeli</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Head of Trade & International Affairs Dept, AIO]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.2.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Mohsen</firstName>
    <lastName>Fakhrizadeh-Mahabadi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Senior MODAFL scientist and former head 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)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.5.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Brigadier General Mohammad</firstName>
    <lastName>Hejazi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Commander of Bassij resistance force)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.5.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Mohsen</firstName>
    <lastName>Hojati</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.7.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Seyyed Hussein</firstName>
    <lastName>Hosseini</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(AEOI official involved in the heavy water research reactor project at Arak)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.6.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Mehrdada Akhlaghi</firstName>
    <lastName>Ketabachi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Head of SBIG, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.6.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Ali Hajinia</firstName>
    <lastName>Leilabadi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Director General of Mesbah Energy Company]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.7.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Naser</firstName>
    <lastName>Maleki</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Head of SHIG, which is designated under resolution 1737 (2006) 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)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.9.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Hamid-Reza</firstName>
    <lastName>Mohajerani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in production management at the Uranium Conversion Facility (UCF) at Esfahan)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.5.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Jafar</firstName>
    <lastName>Mohammadi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Technical Adviser to the AEOI (in charge of managing the production of valves for centrifuges)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.4.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Ehsan</firstName>
    <lastName>Monajemi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Construction Project Manager, Natanz]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.10.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Brigadier-General Mohammad Reza</firstName>
    <lastName>Naqdi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(former Deputy Chief of Armed Forces General Staff for Logistics and Industrial Research/Head of State Anti-Smuggling Headquarters, engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.7.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Lt Gen Mohammad Mehdi</firstName>
    <lastName>Nejad Nouri</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Rector of Malek Ashtar University of Defence Technology (chemistry dept, affiliated to MODALF, has conducted experiments on beryllium)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.11.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Houshang</firstName>
    <lastName>Nobari</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in the management of the Natanz enrichment complex)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.C.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Mohammad</firstName>
    <lastName>Qannadi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Ban</measures>
        <designation><![CDATA[AEOI Vice President for Research & Development]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.4.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Amir</firstName>
    <lastName>Rahimi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Ban</measures>
        <designation><![CDATA[(Head of Esfahan Nuclear Fuel Research and Production Center, which is part of the AEOI's Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.12.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Abbas</firstName>
    <lastName>Rashidi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(involved in enrichment work at Natanz)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Brigadier General Morteza</firstName>
    <lastName>Rezaie</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Deputy Commander of IRGC)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.8.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>M. Javad Karimi</firstName>
    <lastName>Sabet</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Head of Novin Energy Company, which is designated under resolution 1747 (2007))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.4.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Rear Admiral Morteza</firstName>
    <lastName>Safari</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Commander of IRGC Navy)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.E.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Maj Gen Yahya Rahim</firstName>
    <lastName>Safavi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Commander, IRGC (Pasdaran)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.C.3.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Seyed Jaber</firstName>
    <lastName>Safdari</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Ban</measures>
        <designation><![CDATA[(Manager of the Natanz Enrichment Facilities)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.37.D.1.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Gen Hosein</firstName>
    <lastName>Salimi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[Commander of the Air Force, IRGC (Pasdaran)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.6.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Brigadier General Qasem</firstName>
    <lastName>Soleimani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Commander of Qods force)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.03.I.13.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Ghasem</firstName>
    <lastName>Soleymani</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Director of Uranium Mining Operations at the Saghand Uranium Mine)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.3.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>Brigadier General Mohammad Reza</firstName>
    <lastName>Zahedi</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(Commander of IRGC Ground Forces)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>I.47.D.7.</identification>
    <entityName><![CDATA[]]></entityName>
    <firstName>General</firstName>
    <lastName>Zolqadr</lastName>
    <entryType>I</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze, Travel Notification Requirement</measures>
        <designation><![CDATA[(IRGC officer, Deputy Interior Minister for Security Affairs)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.7.</identification>
    <entityName><![CDATA[7th of Tir]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subordinate of DIO, widely recognized as being directly involved in the nuclear programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.1.</identification>
    <entityName><![CDATA[Abzar Boresh Kaveh Co. (BK Co.)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(involved in the production of centrifuge components)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.1.</identification>
    <entityName><![CDATA[Ammunition and Metallurgy Industries Group (AMIG) (aka Ammunition Industries Group)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AMIG controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by the Defence Industries Organisation (DIO), which is designated under resolution 1737 (2006))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.1.</identification>
    <entityName><![CDATA[Atomic Energy Organisation of Iran]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation />
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.8.</identification>
    <entityName><![CDATA[Bank Sepah and Bank Sepah International]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Bank Sepah provides support for the Aerospace Industries Organisation (AIO) and subordinates, including Shahid Hemmat Industrial Group (SHIG) and Shahid Bagheri Industrial Group (SBIG), both of which were designated under resolution 1737 (2006))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.2.</identification>
    <entityName><![CDATA[Barzagani Tejarat Tavanmad Saccal companies (subsidiary of Saccal System companies)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.7.</identification>
    <entityName><![CDATA[Cruise Missile Industry Group (aka Naval Defence Missile Industry Group)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Production and development of cruise missiles. Responsible for naval missiles including cruise missiles)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.6.</identification>
    <entityName><![CDATA[Defence Industries Organisation]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.3.</identification>
    <entityName><![CDATA[Electro Sanam Company (E. S. Co./E. X. Co.)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AIO front-company, involved in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.2.</identification>
    <entityName><![CDATA[Esfahan Nuclear Fuel Research and Production Centre (NFRPC) and Esfahan Nuclear Technology Centre (ENTC)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Parts of the Atomic Energy Organisation of Iran's (AEOI) Nuclear Fuel Production and Procurement Company, which is involved in enrichment-related activities. AEOI is designated under resolution 1737 (2006))]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.4.</identification>
    <entityName><![CDATA[Ettehad Technical Group]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AIO front-company, involved in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.B.3.</identification>
    <entityName><![CDATA[Fajr Industrial Group]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(formerly Instrumentation Factory Plant, subordinate entity of AIO)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.5.</identification>
    <entityName><![CDATA[Farayand Technique]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(involved in centrifuge programme, identified in IAEA reports)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.5.</identification>
    <entityName><![CDATA[Industrial Factories of Precision (IFP)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[Machinery (aka Instrumentation Factories Plant) (used by AIO for some acquisition attempts)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.6.</identification>
    <entityName><![CDATA[Jabber Ibn Hayan]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AEOI laboratory involved in fuel-cycle activities)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.7.</identification>
    <entityName><![CDATA[Joza Industrial Co.]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AIO front-company, involved in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.3.</identification>
    <entityName><![CDATA[Kala-Electric (aka Kalaye Electric)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(provider for PFEP - Natanz)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.5.</identification>
    <entityName><![CDATA[Karaj Nuclear Research Centre]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Part of AEOI's research division) ]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.3.</identification>
    <entityName><![CDATA[Kavoshyar Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Subsidiary company of AEOI, which has sought glass fibres, vacuum chamber furnaces and laboratory equipment for Iran's nuclear programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.8.</identification>
    <entityName><![CDATA[Khorasan Metallurgy Industries]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subsidiary of the Ammunition Industries Group (AMIG) which depends on DIO. Involved in the production of centrifuges components)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.2.</identification>
    <entityName><![CDATA[Mesbah Energy Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(provider for A40 research reactor - Arak)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.9.</identification>
    <entityName><![CDATA[Niru Battery Manufacturing Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.6.</identification>
    <entityName><![CDATA[Novin Energy Company (aka Pars Novin)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Operates within AEOI and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.4.</identification>
    <entityName><![CDATA[Parchin Chemical Industries]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.B.2.</identification>
    <entityName><![CDATA[Pars Aviation Services Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Maintains various aircraft including MI-171, used by IRGC Air Force)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.A.4.</identification>
    <entityName><![CDATA[Pars Trash Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(involved in centrifuge programme, identified in IAEA reports)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.10.</identification>
    <entityName><![CDATA[Pishgam (Pioneer) Energy Industries]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(has participated in construction of the Uranium Conversion Facility at Esfahan)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.B.1.</identification>
    <entityName><![CDATA[Qods Aeronautics Industries]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. Iranian Revolutionary Guard Corps (IRGC) has boasted of using these products as part of its asymmetric warfare doctrine)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.11.</identification>
    <entityName><![CDATA[Safety Equipment Procurement (SEP)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(AIO front-company, involved in the ballistic missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.9.</identification>
    <entityName><![CDATA[Sanam Industrial Group]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.B.2.</identification>
    <entityName><![CDATA[Shahid Bagheri Industrial Group (SBIG)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subordinate entity of AIO)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.37.B.1.</identification>
    <entityName><![CDATA[Shahid Hemmat Industrial Group (SHIG)]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2006-12-23</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subordinate entity of AIO)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.B.3.</identification>
    <entityName><![CDATA[Sho'a' Aviation]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.03.III.12.</identification>
    <entityName><![CDATA[TAMAS Company]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2008-03-03</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste)]]></designation>
      </listing>
    </listings>
  </entry>
  <entry>
    <identification>E.47.A.10.</identification>
    <entityName><![CDATA[Ya Mahdi Industries Group]]></entityName>
    <firstName></firstName>
    <lastName></lastName>
    <entryType>E</entryType>
    <listings>
      <listing>
        <seq>1</seq>
        <listedOn>2007-03-24</listedOn>
        <measures>Assets Freeze</measures>
        <designation><![CDATA[(subordinate to AIO, which is involved in international purchases of missile equipment)]]></designation>
      </listing>
    </listings>
  </entry>
</c1737>
