Iran Pooya

Supplied material for the production of casings for IR-1 and IR-2 centrifuges - Top Alert - Designated / Sanctioned / Illicit entity
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Saman Tose’e Asia

Involved in Iran's uranium enrichment program, including undeclared work at the uranium enrichment site at Qom/Fordow - Top Alert - Designated / Sanctioned / Illicit ...
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Yarsanat Co. Ltd.

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 ...
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Pardazesh Tasvir Rayan Co.

Pardazesh Tasvir Rayan Company - Top Alert - Designated / Sanctioned / Illicit entity - Assisted, sponsored, or provided financial, material, or technological support for ...
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Tejarat Almas Mobin

Tejarat Almas Mobin - Top Alert - Designated / Sanctioned / Illicit entity - Controlled by Mahmoud Seif who enabled the IRGC-QF counterfeiting capabilities
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Khala Afarin Pars

Involved in purchasing equipment and materials which have direct applications in Iran's nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
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Bargh Azaraksh

Provided electricity and piping to the Natanz and Fordow uranium enrichment sites - Top Alert - Designated / Sanctioned / Illicit entity
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