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  1. Abu Reihan Group

    Subordinate to the O rganization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA). Has conducted ...

  2. Shahid Moslemi Industries

    Reportedly affiliated with Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). Signed a memorandum of understanding with the Jehad Daneshgahi Organization 's branch office at Amirkabir University of Technology in 2018. According to t ...

  3. Shahid Motahari Industries

    Sh. Motahari Industries Motahari Industries Sanam Alborz A subordinate of Iran's Aerospace Industries Organization (AIO); according to the National Council of Resistance of Iran (NCRI), is part of Sanam Industries Group. Reportedly manufactures equip ...

  4. Basamad Azma Company

    Bassamad Azma Co.Azma Frequency Design & Engineering CompanyFrequency Azma CompanyAzma Frequency Allegedly supports Iran's cruise missile program. Employees have included  Sina Hasanzadeh, who also worked for other Iranian entities of proliferati ...

  5. Moj Pardaz

    An Iranian entity of proliferation concern, according to the U.S. Department of Justice. Employees have included  Sina Hasanzadeh, who also worked for other Iranian entities of proliferation concern, including  Basamad Azma Company  and  Bashir Industrial ...

  6. Sina Hasanzadeh

    Sina Hassanzadeh Received confidential documents and technical data with aerospace applications; the documents were allegedly stolen from a U.S. company by his brother, Amin Hasanzadeh, who was arrested by U.S. authorities in November 2019, pursuant to a ...

  7. Amin Hasanzadeh

    Amin Hassanzadeh Allegedly stole confidential documents and technical data with aerospace applications from his U.S. employer and sent them to his brother  Sina Hasanzadeh  in Iran; arrested by U.S. authorities in November 2019, pursuant to a criminal com ...

  8. National Iranian Copper Industries Company

    NICICO National Iranian Copper Industries Co. (N.I.C.I.Co.) National Iranian Copper Industries Co. National Iranian Copper Ind. Company National Iranian Copper Ind. Intended recipient of a Multi Element Probe (MEP) and radiological source for use in a Mul ...

  9. Khouzestan Steel Company

    Khouzestan Steel Company (Ahvaz) Khuzestan Steel Company (KSC) Khuzestan Steel Factory K.S.C Khouzestan Steel Co. A subsidiary of Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO); uses direct reduction and electric-arc ...

  10. HB Composites

    Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran. ...

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