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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. 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 ...

  3. 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. ...

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. Defense Industries Organization (DIO)

    A subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL) representing a conglomerate of over 300 companies; reportedly responsible for managing Iran’s military industries. Has materially contributed to the development of Iran's ...

  8. Parchin Chemical Industries

    Part of Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO); produces ammunition, explosives, and solid propellants for rockets and missiles. According to the U.S Department ...

  9. Razi Institute

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs, in "addition to doing non-proliferation related business;" an Iranian research institute that reportedly pr ...

  10. Ministry of Defense Armed Forces Logistics (MODAFL)

    Iran’s defense ministry; responsible for defense research, development, and manufacturing, including support for Iran’s missile and nuclear programs. ...

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