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  1. Farhad Masoumian

    Charged in an indictment, filed on December 30, 2009 in the U.S. District Court for the Central District of California, along with Jirair Avanessian, with, between June 2005 and January 2010, exporting vacuum pumps and pump-related equipment from the Unite ...

  2. Schiller Novin

    Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all fu ...

  3. Neka Novin

    Neka Novin Co. NNC Neka Novin Company NekaNovin Company Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric, according to the U.S. Treasury Department.   Listed by the ...

  4. Arak Heavy Water Complex

    The site of a heavy water production plant and a 40 megawatt heavy water reactor; overseen by the Atomic Energy Organization of Iran (AEOI). Heavy water production plant (HWPP) Construction confirmed to the International Atomic Energy Agency (IAEA) in 2003 ...

  5. Azar Ab Industries Co.

    Has provided support for Iran's nuclear program, including for the Arak heavy water reactor. Listed by the European Union on July 26, 2010 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nucl ...

  6. Said Esmail Khalilipour

    Deputy Head of the Atomic Energy Organization of Iran (AEOI) and (as of September 2004) Vice President of Iran's Nuclear Regulatory Authority; listed by the European Union on April 24, 2007, as an entity linked to Iran's proliferation-sensitive n ...

  7. Bank Saderat Iran

    An Iranian state-owned bank. Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon to "exercise vigilance" over activities betwee ...

  8. Yazd Radiation Processing Center

    Overseen by the Atomic Energy Organization of Iran (AEOI); conducts applied radiation chemistry research; operates a Rhodotron TT200 electron accelerator with 5MeV and 10 MeV beam lines; has microbiology, polymer, and dosimetry laboratories; M. Haji Saeid ...

  9. Mavadkaran Engineering Company

    A subsidiary of Mapna Group; 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; ...

  10. Oil Industries Engineering and Construction

    Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement. Consignee of an interdicted shipment of 2,528 packages of fiberglass reinforced plastic cable carriers sent from India to Iran, reportedly for re-shipme ...

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