Connected entities with Morteza Behzad – networks
Showing: 1 - 6 of 6
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | Iran | |
Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran | |
Pars Trash Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Involved in Iran's centrifuge program | Iran | |
Iran Uranium Enrichment Company | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of TAMAS Company with production contracts with Kalaye Electric Company and Iran Centrifuge Technology Company (TESA) | Iran | |
Farayand Technique | Top Alert - Designated / Sanctioned / Illicit entity | Entity that is "owned or controlled by" or acts or purports to act "for or on behalf of" the Atomic Energy Organization of Iran (AEOI) and/or the Kalaye Electric Company, a subsidiary of AEOI | Iran | |
Iran Centrifuge Technology Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifuges | Iran |