Home

Iranian Entities

Military
German bank focusing on international business with Iran; appears on the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets...
Military
A state-owned export and import bank involved in non-oil exports from Iran; involved in facilitating proliferation-related procurement. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European...

Suppliers

Nuclear, Missile
Arrested on December 5, 2012, for exporting U.S.-origin carbon fiber to China and falsifying documents, in violation of the International Emergency Economic Powers Act (IEEPA). In 2007, used his company, Performance Engineered Nonwovens, LLC, located in Middletown, New York, to arrange the export of more than 6,600 pounds of T700 carbon fiber...
Missile
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S.

Our Publications

Nuclear Iran Weekly
July 30, 2015
One of the final hurdles in the nuclear talks between Iran and the P5+1 recently concluded in Vienna was the United Nations sanctions on Iran's ballistic missile program and conventional arms purchases.  In testimony before the House Foreign Affairs Committee on July 28, Secretary of State John Kerry recounted that a compromise reached in the...
Nuclear Iran Weekly
July 17, 2015
The nuclear deal between Iran and the P5+1 reached in Vienna on July 14, 2015 establishes a step-by-step sequence for Iran to receive relief from the sanctions that have crippled its economy.  The most damaging economic sanctions will be lifted in months, while nuclear, missile, and arms restrictions are meant to come off in no fewer than five...
Nuclear Iran Weekly
July 14, 2015
President Barack Obama, speaking this morning from the White House after the successful conclusion of talks in Vienna, declared that the nuclear agreement with Iran “is not built on trust; it is built on verification.” Addressing an issue that had been a key sticking point in the negotiations, President Obama said that inspectors from the...

Unconventional Weapon Programs

Visit program-specific pages for information about Iran's nuclear and chemical weapon-related efforts and Iran's missile program.