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  1. National Petrochemical Company

    A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemical sector. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of ...

  2. Tabriz Petrochemical Company

    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 May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Ac ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. 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. ...

  8. Amirkabir University of Technology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for nuclear we ...

  9. State Purchasing Organization

    Appears to facilitate the import of whole weapons and to be a subsidiary of the Ministry of Defense Armed Forces Logistics (MODAFL). Listed by the European Union on June 24, 2008 as an entity linked to Iran's proliferation-sensitive nuclear activities ...

  10. National Research Center for Genetic Engineering and Biotechnology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for proliferat ...

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