Sanctioned Suspect Entities & Suppliers:
Today the Secretary of State imposed sanctions on four Iranian nuclear support companies and one individual as Weapons of Mass Destruction Proliferators and their Supporters pursuant to Executive Order (E.O.) 13382. These entities and individual were designated because they provide the Iranian government goods, technology, and services that increase Iran’s ability to enrich uranium and/or construct a heavy water moderated research reactor, both of which are activities prohibited by UN Security Council Resolutions. These designations generally prohibit transactions between the named entities and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction. This action was taken in light of the ongoing concerns that the international community has with respect to Iran’s nuclear program, which Iran continues to refuse to address .
The designations of these entities and individual pursuant to E.O. 13382, an executive authority that targets entities in connection with Iran’s support for proliferation of weapons of mass destruction and their supporters, carry consequences under the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (CISADA). Foreign financial institutions that facilitate significant transactions to or from the sanctioned entities and individual are exposed to potential loss of access to the U.S. financial sector. We urge financial institutions to act in a manner that preserves their access to the U.S. financial system by cutting financial ties to these companies and individual.
Iranian private sector firms should heed the risks incurred by conducting business with those who support Iran’s proscribed nuclear activities and should choose to focus their activities on legitimate international commerce. The United States will continue to investigate and research similar activities, and additional companies making material contributions to the Iranian government’s proliferation of weapons of mass destruction or their means of delivery will likely be designated.
The Individuals and Entities Designated Today by the Department of State Pursuant to E.O. 13382 include:
AKA: Aluminat Production and Industrial Company
Address: Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue, Tehran, Iran
Address: Factory – Kilometer 13, Arak Road, Parcham Street, Arak, Iran
Aluminat is an Iranian entity involved in the procurement of aluminum products for Iran’s nuclear program. For several years Aluminat has provided centrifuge components to sanctioned Iranian entities Kalaye Electric Company and Iran Centrifuge Technology Company (TESA). In mid-June 2012, Aluminat attempted to procure a tube-rolling machine with direct applications for Iran’s proscribed heavy water-related activities.
Pars Amayesh Sanaat Kish
AKA: Vacuum Karan
AKA: Vacuum Karan Co.
Address: 3rd Floor, No. 6, East 2nd, North Kheradmand, Karimkhan Street, Tehran, Iran
In late 2012, Pars Amayesh Sanaat Kish (PASK) worked with the Atomic Energy Organization of Iran (AEOI) to procure vacuum equipment, which is an essential component for the Iranian nuclear program. PASK is known to supply sanctioned items to Iranian industries. From late 2012 through early 2013, PASK has sought Western-origin vacuum pumps and accessories through Asia-based intermediaries.
DOB: 26 August 1968
POB: Tehran, Iran
Parviz Khaki is an Iranian citizen who has procured and attempted to procure goods for Iran’s nuclear program that can be used to construct, operate, and maintain gas centrifuges to enrich uranium. Since at least 2008, Khaki attempted to procure C-350 maraging steel, 7075-O aluminum alloy rods, Arnokrome III (magnetic tape), mass spectrometers, magnetic gauging and vacuum system equipment, including certain pumps, accessories, valves, and gauges. These items can be used to construct a device capable of producing or utilizing atomic energy materials, such as a gas centrifuge to enrich uranium.
Pishro Systems Research Company
AKA: Pishro Company
AKA: Advanced Systems Research Company
AKA: Center for Advanced Systems Research
Location: Tehran, Iran
Pishro Systems Research Company (Pishro) is responsible for research and development efforts across the breadth of Iran’s nuclear program. The company is understood to be the replacement for the Kalaye Electric Company’s Research and Development Department, although it is not restricted to “enrichment research.” Pishro is a subsidiary of Novin Energy, which was designated pursuant to E.O. 13382 by the Department of the Treasury on January 4, 2006. Pishro likely has or will have a facility in the Pars District of Tehran.
Taghtiran Kashan Company
AKA: Taghtiran Kashan Company
AKA: Taghtiran P.J.S.
Address: Flat 2, No. 3, 2nd Street, Azad-Abadi Avenue, Tehran, Iran 14316
Address: KM 44 Kashan-Delijan Road, P.O. Box Kashan 87135/1987, Iran
Taghtiran Kashan Company (Taghtiran) is an Iranian entity involved in the procurement of sensitive material for Iran’s proscribed nuclear activities. Taghtiran was involved in the procurement of uranium hexafluoride (UF6) containers on behalf of UN- and U.S.-designated Kalaye Electric Company. Taghtiran also has worked on behalf of U.S.-designated Shahid Hemmat Industrial Group (SHIG) and Iran Centrifuge Technology Company (TESA). In 2010, Taghtiran attempted to procure a flange heater for use at Iran’s Heavy Water Research Reactor, also known as the IR-40.
The Department of the Treasury is today also designating the Iranian Venezuelan Bi-National Bank (IVBB) pursuant to E.O. 13382 for WMD proliferation-related activity.