Search

Search results

  1. Amirkabir University of Technology

    Listed by the British government in 2008 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 2007 as an entity of concern for nuclear we ...

  2. Bandaran Company

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

  3. Chemical Research and Development Company (CRDC)

    Listed by the Japanese government in 2007 as an entity of concern for biological and chemical weapon proliferation, but has not been relisted subsequently; identified by the British government in February 1998 as having procured goods and/or technology for ...

  4. Defense Industries Organization (DIO)

    A subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL) representing a conglomerate of over 300 companies; reportedly responsible for managing Iran’s military industries. Has materially contributed to the development of Iran's ...

  5. 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 ...

  6. Guide Oil Equipment Company

    Limited liability company registered in the Emirate of Dubai, United Arab Emirates (UAE), having Abdol Hamid Rashidian, who was convicted in April 1998 of conspiring to ship impregnated alumina to Iran; identified as a partner, shareholder and director; id ...

  7. Imam Hussein University (IHU)

    A public university and military academy overseen by the Islamic Revolutionary Guard Corps (IRGC) that is involved in nuclear, missile, chemical weapon, and military research. ...

  8. Industrial International Movalled Andishe Company (IMACO)

    Reportedly brokered a deal with the China North Chemical Industries Corporation (NOCINCO) to ship 17 tons of sodium sulfide to Iran, useful in making mustard gas, but the chemicals were never delivered due to export licensing problems. ...

  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. Kala Naft

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 16, 2010; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of A ...

Pages