Atomic Energy Organizations of Iran (AEOI) – Involved In

ifmat - Russia to build 2 nuclear power plants in Iran

Russia to build 2 nuclear power plants in Iran

Russian experts will help the Atomic Energy Organization of Iran (AEOI) construct two new nuclear power plants in the country’s southern city of Bushehr, according to Iran’s Energy Minister ...
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Iran Running Clandestine Laser Enrichment

Laser enrichment activities is now taking place at Lashkar Ab'ad under the disguise of a front company that is involved in the acquisition and distribution of laboratory equipment for ...
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SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;

Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the European Union ...
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Tejarat Bank involved in Iran’s missile program

A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European Union on ...
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