Our Publications
Iranian Citizens Indicted for Illicit Procurement and Transshipment of Controlled Technology to Iran
International Enforcement Actions
October 7, 2019
On June 6, 2017, Iranian citizen Alireza Jalali was arrested at New York’s John F. Kennedy airport upon his arrival from Malaysia. Ten days later, Australian authorities made a related arrest of another Iranian citizen, Negar Ghodskani, based on a U.S. extradition request.
Articles and Reports
September 25, 2019
The attacks earlier this month on critical oil facilities in Saudi Arabia have sharpened the focus on the ways in which Iran is using its missile capabilities to destabilize the Middle East, including through activities that violate U.N. Security Council resolutions.
Weapon Program Background Report
September 24, 2019
A chronology of milestones in Iran's missile program since 1985, including Iran's development of liquid- and solid-fueled ballistic missiles and space launch vehicles, and the imports that have helped improve these systems. The chronology also tracks efforts by the United States and other countries to punish entities that support Iran's missile...
Policy Briefs
August 29, 2019
U.N. Security Council resolution 2231 established a procurement channel for nuclear-related transfers to Iran. Despite its withdrawal from the JCPOA, the U.S. continues to highlight Iranian violations and to influence nuclear-related trade with Iran, complicating international efforts to manage procurement.
Iranian Entities
Nuclear
Facilitated the purchase of hundreds of thousands of dollars worth of Chinese aluminum products for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Nuclear
Facilitated the purchase of tens of thousands of dollars worth of Chinese metals for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Suppliers
Nuclear
Supplied hundreds of thousands of dollars worth of aluminum products to Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Nuclear
Sold tens of thousands of dollars worth of metals to Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.