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  1. Bandaran Company

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs. ...

  2. Isfahan Chemical Industries

    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 ...

  3. Research Center for Genetic Biotechnology

    According to the National Council of Resistance of Iran (NCRI), assists the Malek-Ashtar and Imam Hussein Universities and the Guards Baqiyatollah biological research center in Irans biological weapons program; according to the NCRI, headed by Dr. Hossein ...

  4. 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 ...

  5. Tehran University

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for biological ...

  6. Guide Oil Equipment Company

    Limited liability company registered in the Emirate of Dubai, United Arab Emirates (UAE), having Abdol Hamid Rashidian, who was convicted in April 1998 of conspiring to ship impregnated alumina to Iran; identified as a partner, shareholder and director; id ...

  7. Industrial International Movalled Andishe Company (IMACO)

    Reportedly brokered a deal with the China North Chemical Industries Corporation (NOCINCO) to ship 17 tons of sodium sulfide to Iran, useful in making mustard gas, but the chemicals were never delivered due to export licensing problems. ...

  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. Kala Naft

    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 June 16, 2010; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of A ...

  10. National Iranian Oil Company

    Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC. Added on November 8 ...

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