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  1. Ali Canko

    According to the U.S. Department of the Treasury, assisted the Iran-based Tiva Sanat Group in its attempts to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy; added to the Specially Designat ...

  2. Tiva Sanat Group

    According to the U.S. Department of the Treasury, attempted to procure and reverse engineer a weapons-capable fast boat to be used by the Islamic Revolutionary Guard Corps-Navy; added to the Specially Designated Nationals (SDN) list maintained by the Treas ...

  3. 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 ...

  4. Ulrich Wippermann

    Former member of the board of directors of the German firm DF Deutsche Forfait Aktiengesellschaft (Deutsche Forfait); according to the U.S. Department of the Treasury, facilitated oil deals in circumvention of oil sanctions for the National Iranian Oil Co ...

  5. Pere Punti

    Sole shareholder of the Spanish company Advance Electrical and Industrial Technologies SL (AEIT); according to the U.S. Department of the Treasury, arranges to facilitate payments on behalf of Neka Novin, an entity linked to procurement of equipment and ma ...

  6. North Drilling Company

    Listed by the European Union on April 23, 2014 as an entity linked to Iran’s nuclear or ballistic missile activities; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action. Indirectly owned by the Mostazafan Foundatio ...

  7. Fars Resin Manufacturing Company

    Fars Resin Sazan Company Sanati Rezin Sazan Fars Fars Rezin Sazan Fars Resin Sazan Industrial Company Fars Resin Manufacturing Co F. R. M Co. Has provided chemicals and superplasticizers to Towseh-Sakhteman and Tosse Silooha for use at Natanz; produces co ...

  8. Shahrokhi Industrial Group

    Shahrokhi MFG Group Shahrokhi Industrial Factory Shahrokhi Manufacturing Group Shahrokhi Manufacturing Co. Shahrokhi Factory Shahrokhi Manufacturing Company Has completed projects at Natanz and the Uranium Conversion Facility (UCF); produces air control p ...

  9. Amir Abbas Tamimi

    Charged on December 5, 2012 for exporting U.S.-origin military items to Iran in violation of the International Emergency Economic Powers Act (IEEPA); beginning in 2011, exported and attempted to export components for helicopters with military applications; ...

  10. Hamid Reza Hashemi

    Charged on December 5, 2012, along with Turkish citizen Murat Taskiran, for exporting U.S.-origin dual use items to Iran, in violation of the International Emergency Economic Powers Act (IEEPA); arranged the export to Iran of carbon fiber, a dual-use item ...

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