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Iranian Entities

Nuclear
Has completed projects at Natanz and the Uranium Conversion Facility (UCF); produces air control products, including wall registers, ceiling diffusers, access vents, sound attenuators, and dampers and louvers; laboratory is equipped for air distribution and air guidance testing; personnel include Shahrokh Shahrokhi (CEO), Behruz Shahrokhi (manager...
Nuclear
A previously clandestine underground uranium enrichment facility revealed by the National Council of Resistance of Iran (NCRI) in August 2002, and whose existence was acknowledged by Iran in February 2003; part of Iran’s gas centrifuge enrichment program; facility consists of a Pilot Fuel Enrichment Plant (PFEP) and a commercial-scale Fuel...

Suppliers

Missile
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (...
Nuclear
Designs equipment for nuclear power plants, including electrical equipment, thermo-mechanical equipment, instrumentation, information-measuring systems, water chemistry systems, safety and automatic control systems, and control, monitoring and automation systems; built an automated process control system for the 1st unit of Iran's Bushehr Nuclear...

Our Publications

International Enforcement Actions
December 18, 2014
On December 5, 2014, Chinese national Sihai Cheng was extradited from the United Kingdom to the United States to face charges of exporting American-made pressure transducers to Iran in violation of U.S. export laws. Also indicted were Iranian national Seyed Abolfazl Shahab Jamili, who allegedly bought the transducers from Cheng, Jamili’s Iran-...
Nuclear Iran Weekly
December 16, 2014
According to a December 8 report in Foreign Policy, “in recent months” U.S. officials told a U.N. Panel monitoring Iran sanctions that “Iranian government procurement agents have been increasing their efforts to illicitly obtain equipment” for the heavy water reactor at Arak. This type of reactor is worrisome because of its size and design. It...
International Enforcement Actions
December 11, 2014
On November 26, 2014 British businessman Gary Summerskill, also known as Gareth Summerskill, of Cambridgeshire, England, was fined £68,000 to settle charges that he and his company, Delta Pacific Manufacturing Limited, illegally exported alloy valves to Iran.  Delta Pacific was also ordered to forfeit its profits from the sales, totaling £1,072,...

Unconventional Weapon Programs

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