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  1. Oriental Oil Kish

    According to the U.S. Department of the Treasury, owned or controlled by the Islamic Revolutionary Guard Corps (IRGC) and its leaders; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of ...

  2. Marestan

    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. ...

  3. Amir Moayyed Alai

    An engineer involved in managing the assembly and engineering of centrifuges. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nucle ...

  4. Ammunition Industries Group (AMIG)

    The largest industrial group of the Defense Industries Organization (DIO). 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 c ...

  5. Ghorb Nooh

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

  6. Sina Darou Laboratories Company

    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 ...

  7. Owj Industrial Complex

    Overseen by the Iranian Air Force; production of the two-person Tazarv trainer aircraft, planned and built to meet the needs of both basic and advanced fighter pilot training; production of Azarakhsh hunter aircraft and Tandar trainer aircraft; has reconst ...

  8. Amir Rahimi

    Has served as head of Iran's Esfahan Nuclear Fuel Research and Production Center (ENTC), which is involved in uranium enrichment-related activities. Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as a person involved in ...

  9. Esmaiil Gharekhani

    According to a U.S. federal criminal complaint, conspired with Nosratollah Tajik between October 2005 and August 2006 to export U.S.-origin night vision equipment to foreign countries for re-export to Iran without the required U.S. government authorization ...

  10. Fars Rig Co. Ltd.

    Attempted to procure a truck mounted rotary drilling rig (including specialist tools and associated spare parts, accessories and components) for the Government of Iran, but the procurement was denied on September 25, 2003, by a member state of the Nuclear ...

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