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  1. Shaghayegh Akhaei

    Shaghayegh Akhaee Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran's mis ...

  2. Mahdi Ebrahimzadeh

    Mehdi Hosein Ebrahimzadeh Ardakani Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  an ...

  3. Ebtekar Sanat Ilya LLC

    Ebtekar Sanat Elya Helped procure U.S.-origin, military-grade electronic components worth more than one million dollars for Iran's  Rastafann Ertebat Engineering Company. Chief executive officer and chairman  Hamed Dehghan  led a procurement network ...

  4. Pishtazan Kavosh Gostar Boshra, LLC

    Kavosh Gostar Boshra LLC PKGB Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Ira ...

  5. Hamed Dehghan

    Led a procurement network which facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program. ...

  6. Farzin Faridmanesh

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

  7. Hamid Reza Hashemi

    Charged on December 5, 2012, along with Turkish citizen Murat Taskiran, for exporting U.S.-origin dual use items to Iran, in violation of the International Emergency Economic Powers Act (IEEPA); arranged the export to Iran of carbon fiber, a dual-use item ...

  8. Murat Taskiran

    Involved in a conspiracy to illegally export U.S.-origin carbon fiber with missile, aerospace, and nuclear applications to Iran. Charged on December 5, 2012, along with  Hamid Reza Hashemi, with one count of conspiring to violate the International Emergen ...

  9. 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 ...

  10. 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 ...

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