Amir Rahimi

Has served as head of Iran's Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activities - Medium Alert - ...
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Seyed Jaber Safdari

Head of the Department of Advanced Technologies at the Atomic Energy Organization of Iran (AEOI) - Top Alert – Entity designated / sanctioned for terror, ...
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Arya Niroo Nik

A shell company used by Fulmen for some of its operations - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
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Naserin Vahid

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

Sun Middle East FZCO - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation, Uses "intermediaries based outside of Iran ...
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ESNICO

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 ...
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Noor Afza Gostar

A subsidiary of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / ...
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