Controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States ...
The spokesman for the Atomic Energy Organization of Iran (AEOI), Behrouz Kamalvandi announced on Tuesday, August 13, that the Islamic Republic's enriched uranium stockpile has ...
Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned ...
Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, ...
Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components - Top Alert – Entity ...
Mohammad Hossein Haghighian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - Responsibilities as KPS’s commercial manager include ...
Mehdi Masoumian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND employee, serves as the managing director ...
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