Black List » Companies

Involved in procurement of materials for Iran Centrifuge Technology Company (TSA) - Top Alert - Designated / Sanctioned / Illicit entity

Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program ...

Owned or controlled by the Iran Regime - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Naserin Vahid - Top Alert - Designated / Sanctioned / Illicit entity - Front company for the Islamic Revolutionary Guard Corps (IRGC) that produces weapons

Involved in procurement for Iran's uranium enrichment facilities - Top Alert - Designated / Sanctioned / Illicit entity

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 ...