Involved in Iran's uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow - Top Alert - Designated / Sanctioned / Illicit ...
Mahmoud Seif - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Assisted, sponsored, or provided financial, material, or ...
Involved in purchasing equipment and materials which have direct applications in Iran's nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
Contracted to Kalaye Electric Company to provide nuclear fuel cycle design and engineering services, and has procured equipment for the Natanz uranium enrichment site - ...
Hossein Tanideh - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key operative for Iran’s atomic program, who has ...
A construction contractor that has installed centrifuge piping and associated support equipment at Iran's uranium enrichment site at Natanz - Top Alert - Designated / ...
Head of security for Organisation of Defensive Innovation and Research (SPND), a research institute under the Ministry Of Defence Armed Forces Logistics (MODAFL) - Top ...
Produces uranium hexafluoride-specific containers, which it has provided to the Natanz and Fordow (Qom) uranium enrichment facilities - Top Alert - Designated / Sanctioned / ...
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