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  1. Trojack, Henry Joseph

    Sentenced in February 1999 to seven years in prison; convicted in February 1998 for reportedly conspiring with Abdol Hamid (David) Rashidian, co-owner of R&H International, to ship 18,000 kilograms of impregnated alumina, a chemical that could be used ...

  2. 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 ...

  3. 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 ...

  4. Tehran University

    University of Tehran UT Mother University A public Iranian university; faculty have conducted research relevant to nuclear weapons, missiles, and drones. In collaboration with scientists from  Iran University of Science and Technology (IUST),  Islamic Aza ...

  5. Tabriz Petrochemical Company

    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 May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Ac ...

  6. State Purchasing Organization

    Appears to facilitate the import of whole weapons and to be a subsidiary of the Ministry of Defense Armed Forces Logistics (MODAFL). Listed by the European Union on June 24, 2008 as an entity linked to Iran's proliferation-sensitive nuclear activities ...

  7. Special Industries Group

    Ministry of Defense Special Industries Group Special Industries Organization (SIO) Special Industrial Groups of the Ministry of Defense Organization of Special Industries Special Group SIG Ministry of Defense Special Industries Organization Ministry of De ...

  8. Sobhani, Seyed Kharim Ali

    Iranian diplomat posted in West Germany who brokered three shipments of thiodiglycol, a precursor of mustard gas and a controlled commodity, from the United States to Iran in 1987 and 1988 through a West German company, Chemco GmbH; instructed Chemco GmbH ...

  9. Shifa Pharmed Industrial Group Company

    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. 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 ...

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