Intended recipient of electronic mass flow controllers to measure gas flow rates (specifically designed for UF6), the procurement of which was denied in 2004 by ...
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
Established companies and financial institutions in multiple countries, and have used these companies to facilitate deceptive transactions for or on behalf of persons subject to ...
Established companies and financial institutions in multiple countries, and have used these companies to facilitate deceptive transactions for or on behalf of persons subject to ...
Top Alert - Designated / Sanctioned / Illicit entity - Has worked with Aerospace Industries Organization (AIO) director Mehrdad Akhlaghi Ketabachi on financial management of ...
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