Produces vacuum equipment which it has supplied to the Natanz and Fordow (Qom) uranium enrichment sites - Top Alert - Designated / Sanctioned / Illicit ...
Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme - Top Alert ...
Oversees uranium discovery, mining, and mineral processing operations in Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Al Hilal Exchange - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Provided foreign currency exchange ...
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 ...
Al Fida International General Trading - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Collaborated with ...
Assa Company Limited - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to ...
Assa Corporation - Medium Alert - Entity designated / sanctioned in the past for terror, WMD and human rights violation, Providing numerous services to Bank ...
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