Search results

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. 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 ...

5. 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 ...

6. 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 ...

7. 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 ...

8. Bandaran Company

   Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs. ...

9. Isfahan Chemical Industries

   Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadia ...

10. Research Center for Genetic Biotechnology

    According to the National Council of Resistance of Iran (NCRI), assists the Malek-Ashtar and Imam Hussein Universities and the Guards Baqiyatollah biological research center in Irans biological weapons program; according to the NCRI, headed by Dr. Hossein ...

Pages