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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Printing Trade Center

Printing Trade Center - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Acted on behalf of and assisted, sponsored ...
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ForEnt Technik

ForEnt Technik - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Heidari used German-based ForEnt Technik GmbH as front ...
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Reza Heidari

Reza Heidari - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Involved in a large-scale scheme to help ...
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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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Mahmoud Seif

Mahmoud Seif - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Assisted, sponsored, or provided financial, material, or ...
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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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Hossein Tanideh

Hossein Tanideh - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Key operative for Iran’s atomic program, who has ...
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Bahman Valiki

Chairman of the Board and Managing Director of the EU- designated Export Development Bank of Iran - Top Alert - Designated / Sanctioned / Illicit ...
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