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  1. Techsnabexport Foreign Economic Joint Stock Company

    Reportedly exported radioactive tritium gas to the Tehran Nuclear Research Center in 1998. State-owned company overseen by the former Minatom, which was reorganized in March 2004 as the Russian Federation Federal Agency for Atomic Energy (Rosatom); exports ...

  2. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  3. Suzhou Zhongsheng Magnetic Industry Co., Ltd

    to China and worked with Chinese suppliers; Tamin Kalaye Sabz representative Mehdi Najafi also worked with Chinese suppliers; contracted by Tamin ...

  4. Suzhou A-One Special Alloy Co., Ltd

    with Chinese suppliers; Tamin Kalaye Sabz representative Mehdi Najafi also worked with Chinese suppliers; was contracted by Tamin Kalaye Sabz for the supply ...

  5. Sun Middle East FZCO

    Sun Middle East FZCO Sun Middle East (F Z Co) Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E ...

  6. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  7. Sohayl Talebi

    of aluminum products to TAWU BVBA, including Nuclear Suppliers Group ...

  8. Selenergoproekt Joint Stock Company (AOOT ROSEP)

    Scientific Research and Design Surveying Institute Selenergoproekt Nuclear Design of safety systems for the Kudankulam nuclear power project in India, the Bushehr reactor project in Iran and for Chinese nuclear power plants; design of electric networks an ...

  9. Projects and Development India, Ltd. (PDIL)

    Water Plant; supplier of stainless steel tower to National Fertilizer Ltd. (NFL), supplier of pre-enriched hydrogen gas to the unsafeguarded Nangal ...

  10. Otto Heilingbrunner

    Heilingbrunner, Otto Nuclear A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear prolifer ...

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