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  1. Behineh Trading Co

    Involved in Iran's illicit transfer of arms to West Africa; designated on April 18, 2012 by the U.N. Security Council Committee established pursuant to resolution 1737 (2006); with some exceptions, the designation requires states to freeze financial a ...

  2. Oil Turbo Compressor Company

    Affiliated with E.U.-designated Sakhte Turbopomp va Kompressor (SATAK); listed by the European Union on December 1, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery sys ...

  3. Energy Systems Planners

    Provides aerospace, energy, and computational mechanics products and services; involved in the analysis, design, construction and testing of satellite launch systems, satellite systems, and unmanned aerial vehicles (UAVs); has developed fluid flow analysis ...

  4. AMA Industrial Company

    Listed by the Japanese government in 2008 as an entity of concern for proliferation relating to nuclear weapons; listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; intended recipient of 2,400 kg of nicke ...

  5. CISCO Shipping Co. Ltd.

    Acts on behalf of Islamic Republic of Iran Shipping Lines (IRISL) in South Korea. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon deliv ...

  6. Arya Foreign Trade Corporation

    Attempted to procure two radiometric ore sorting machines for the Atomic Energy Organization of Iran (AEOI), but the procurement was denied in January 2006 by a member state of the Nuclear Suppliers Group (NSG). ...

  7. Surena Company

    General contractor for Iran's nuclear industry; procurement, engineering, fuel supply, construction and commissioning for nuclear power plants; on March 18, 2008, registered with the Iranian Nuclear Regulatory Authority (INRA) under the number NNSD-CL ...

  8. Puladir Investment Casing Co.

    Intended recipient of a vacuum casting furnace, the procurement of which was denied on November 30, 1998, by a member state of the Nuclear Suppliers Group (NSG); manufacturer of investment castings since 1986; established in 1983. ...

  9. Mani Jafari

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  10. Sepanir

    Identified as an entity of Iran's Islamic Revolutionary Guard Corps (IRGC) in an annex to U.N. Security Council resolution 1929 of June 9, 2010, with a role in Iran's proliferation-sensitive nuclear activities and the development of nuclear weapo ...

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