Iran Nuclear Program

Involved in the acquisition of inverters for Iran's uranium enrichment program - Top Alert - Designated / Sanctioned / Illicit entity

Involved in the procurement of inverters for Iran's uranium enrichment program - Top Alert - Designated / Sanctioned / Illicit entity

Produces vacuum equipment which it has supplied to the Natanz and Fordow (Qom) uranium enrichment sites - Top Alert - Designated / Sanctioned / Illicit ...

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme - Top Alert ...

Oversees uranium discovery, mining, and mineral processing operations in Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Involved in procurement of materials for Iran Centrifuge Technology Company (TSA) - Top Alert - Designated / Sanctioned / Illicit entity

Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program ...

Owned or controlled by the Iran Regime - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Naserin Vahid - Top Alert - Designated / Sanctioned / Illicit entity - Front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons

Involved in procurement for Iran's uranium enrichment facilities - Top Alert - Designated / Sanctioned / Illicit entity