Azar Ab Industries Co.

Provided support for Iran's nuclear program, including for the Arak heavy water reactor - Medium Alert - Entities sanctioned in the past for Terror or ...
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Yasa Part

Linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems - Top Alert - Designated / Sanctioned / Illicit entity
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Liner Transport Kish

Liner Transport Kish - Top Alert - Designated / Sanctioned / Illicit entity - Liner Transport Kish provided material support, including weapons to Hezbollah on ...
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Parto Sanat Co.

manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment ...
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Reza Aghazadeh

Former head of the Atomic Energy Organization of Iran (AEOI), which oversees Iran's nuclear program - Medium Alert - Entities sanctioned in the past for ...
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Pars Trash Company

Involved in Iran's centrifuge program - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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Morteza Behzad

A scientist who has been involved in making and testing centrifuges and their components. - Top Alert – Entity designated / sanctioned for terror, WMD ...
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Dawood Agha-Jani

Acts or purports to act for or on behalf of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entities sanctioned in the ...
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Joza Industrial Company

Front company for the AIO (Aerospace Industries Organization), Involved in the Iranian ballistic missile program - Top Alert - Designated / Sanctioned / Illicit entity
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