Faratech Company

Involved in advanced water purification activities at Iran's IR-40 heavy water reactor in Arak - Top Alert - Designated / Sanctioned / Illicit entity
Read Full Article »

SUREH

Subordinate to the Atomic Energy Organization of Iran (AEOI) - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Read Full Article »

Petropars UK Limited

Petropars UK Limited - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear activities ...
Read Full Article »

Ehsan Monajemi

Construction Project Manager at Natanz, the location of a pilot-scale and a commercial-scale centrifuge enrichment plant - Medium Alert - Entities sanctioned in the past ...
Read Full Article »