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  1. M/S Ray Textile Industries

    Reportedly a front company used by Iran for chemical purchases. ...

  2. Rashidian, Abdol Hamid

    Arrested in 1997 and pleaded guilty in April 1998 to charges of conspiring to ship Iran impregnated alumina, a chemical that could be used to make VX and sarin nerve gas; used R&L International as a business name. ...

  3. Marestan

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs, in addition to doing non-proliferation related business. ...

  4. Ammunition Industries Group (AMIG)

    The largest industrial group of the Defense Industries Organization (DIO). Listed by the Japanese government in 2008 as an entity of concern for proliferation relating to nuclear weapons; listed by the British government in 2008 as an entity of potential c ...

  5. Razi Petrochemical Company (RPC)

    Iranian petrochemical company affiliated with the National Iranian Petrochemical Company; produces ammonia, urea, sulphuric acid, phosphoric acid, DAP and sulphur; listed by the Japanese government as an entity of concern for chemical and nuclear weapon de ...

  6. Toli Tech, Inc.

    Sent facsimile to Irvine, California on or about April 25, 1996 to Abdol Hamid Rashidian, who was convicted in April 1998 of conspiring to ship impregnated alumina to Iran, containing technical data on impregnated alumina and suggested there would be good ...

  7. Khorasan Petrochemical Company

    Listed by the British government in 2011 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2011 as an entity of concern for proliferat ...

  8. Tehran University of Medical Sciences (TUMS)

    Listed by the Japanese government in 2007 as an entity of concern for proliferation related to biological and chemical weapons; identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction ...

  9. Revolutionary Guards Baqiyatollah Research Center

    According to the National Council of Resistance of Iran (NCRI), a Revolutionary Guards Genetic Engineering center, affiliated with the Guards Baqiyatollah Hospital, which works on biological weapons; according to the NCRI, headed by Dr. Karami, a member of ...

  10. Dr. Drush Jamshidnezhad

    According to a U.S. federal indictment, Jamshidnezhad received in Tehran, Iran, an illicit shipment of impregnated alumina sent from the Emirate of Dubai, United Arab Emirates (UAE) in late May 1996 by Henry Joseph Trojack and Abdol Hamid Rashidian, both o ...

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