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  1. 7th of Tir Industrial Complex

    Controlled by the Ammunition Industries Group (AMIG) and subordinate of Defense Industries Organization (DIO); listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity "widely recognized" as being involved in ...

  2. Abbas Rashidi

    An engineer involved in enrichment work at Natanz. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; ...

  3. Abbas Rezaee Ashtiani

    A senior official at the Office of Exploration and Mining Affairs of the Atomic Energy Organization of Iran (AEOI); listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nucl ...

  4. Abdollah Nagash Souratgar

    In 2002, reportedly provided financial help for the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion from a German company, Behlke Electronic GmbH; according to German customs investigators, the switches were destined fo ...

  5. Abdollah Solat Sana

    An engineer and managing director of the Uranium Conversion Facility (UCF) in Esfahan; listed by the European Union on April 24, 2007, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapo ...

  6. Abu Reihan Group

    Subordinate to the O rganization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA). Has conducted ...

  7. Abzar Boresh Kaveh Co.

    An Iranian manufacturing company involved in the production of components for Iran's IR-1 centrifuges, and in procurement for Iran's centrifuge program; controlled by the Ammunition and Metallurgy Industries Group (AMIG) and subordinate to the De ...

  8. Advance Electrical and Industrial Technologies SL

    According to the U.S. Department of the Treasury, procures items from foreign suppliers and facilitates financial transactions for Neka Novin, an entity linked to procurement of equipment and material for Iran’s nuclear program; added to the Specially Desi ...

  9. Afsaneh Karimi-Adegani

    Afsaneh Karimiadegani Afsaneh Karimi Facilitated the purchase of hundreds of thousands of dollars worth of Chinese aluminum products for Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program. An e ...

  10. Akbar Motallebizadeh

    Formerly head of Shahid Karimi Group, where he supervised projects for Iran's Organization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions of the Iranian nuclear program," according ...

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