Supplies Iran's ballistic missile program; listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran's nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity; listed by the European Union on June 18, 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 Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it; sanctioned by the governments of Norway and Switzerland, restricting business and financial transactions with the entity and/or freezing its assets in those countries; listed by the British government in 2011 as an entity of potential concern for WMD-related procurement; listed by the Japanese government in 2011 as an entity of concern for proliferation relating to missiles.

Maintains a bank account with Bank Mellat; in 2007, reportedly sent payments to Shanghai Technical By-Products International (STBPI) through Bank Mellat; managing director is Mahzad Shabani; company officials include Mehran Rezaei, who is also affiliated with Diamond Asia International.