Sun Middle East FZCO - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Uses "intermediaries based outside of Iran ...
General contractor for Iran's nuclear industry, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran - Top Alert ...
Responsible for the selection and construction of strategic facilities, including "the uranium enrichment site at Fordow (Qom) - Top Alert - Designated / Sanctioned / ...
Department of Kalaye Electric Company, and "was responsible for the construction of the Uranium enrichment plant at Fordow (Qom) - Top Alert - Designated / ...
Provided support for Iran's nuclear program, including for the Arak heavy water reactor - Medium Alert - Entities sanctioned in the past for Terror or ...
Former head of the Atomic Energy Organization of Iran (AEOI), which oversees Iran's nuclear program - Medium Alert - Entities sanctioned in the past for ...
Involved in Iran's centrifuge program - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
A scientist who has been involved in making and testing centrifuges and their components. - Top Alert – Entity designated / sanctioned for terror, WMD ...
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