Also Known As:
Kalaye Sabz Orz Company
No. 13, Unit 12, Sazman Ab Ave., Jenah Blvd, Tehran Iran
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.
Held a contract with TESA for alloy parts; managing director Salim Borji led an Iranian delegation to China and worked with Chinese suppliers; company representative Mehdi Najafi also worked with Chinese suppliers; contracted with Suzhou Zhongsheng Magnetic Company Limited and Suzhou A-One Special Alloy CO., Ltd for the supply of metallic products, including aluminum, which match a part for Iranian gas centrifuges.
Reportedly supplies raw materials and operates quality control labs; reportedly conducts heat treatment processes on magnetic alloys.
National ID number is 1463468660 (Iran); company number is 10980302323 (Iran).
Added on July 18, 2019 to the Specially Designated Nationals (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 proliferators of weapons of mass destruction and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.