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  1. Treasury Designates Entity Subordinate to Iran’s Military Firm

    Governments » United States » Executive Branch » Department of the Treasury December 3, 2020 WASHINGTON  – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Shahid Meisami Group and its director. Shahid Meisam ...

  2. G7 Non-Proliferation Directors Group: Statement (Excerpts)

    Governments » United States » Executive Branch » Department of State Governments » Canada » Department of Foreign Affairs and International Trade Governments » France » Ministry of Foreign Affairs Governments » Germany » Foreign Ministry Governments » Ita ...

  3. Statement for the Record: Worldwide Threat Assessment

    Scott Berrier, Lieutenant General, U.S. Army Governments » United States » Executive Branch » Department of Defense Governments » United States » Congress » Hearings & Prepared Statements May 10, 2022 [...] IRAN Iran is the primary state challenger to ...

  4. German Company Involved in Syrian Chemical Attacks Defies U.S. Warnings

    April 11, 2018 Benjamin Weinthal Jerusalem Post The German company Krempel GmbH (Krempel Group) says that it halted business relations with two Iranian buyers, Reza Moghaddam Panah and Mahmood Hasan Darvish Commerce, but will continue to trade with Iran. ...

  5. Liyang Chemical Equipment Company

    Liyang Yunlong Chemical Equipment Group Company Chemical Military Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran; sanctioned by the United States in May 2002 and January 2002 for engaging in proliferation a ...

  6. NEC Engineers

    NEC Engineers Pvt. Ltd.; NEC Engineers Private Limited; NEC Engineering Private Ltd.; NEC Engineers; NEC Private Limited Chemical Military Missile Originally based in India, but has shifted operations to other locations; reportedly formed in 1984, and has ...

  7. China North Industries Corporation (NORINCO)

    Listed by the Japanese government in 2005 as an entity of concern for chemical weapon and missile proliferation; sanctioned (along with all successors, sub-units, and subsidiaries) on December 23, 2005 by the U.S. Department of State under the Iran Nonprol ...

  8. 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 ...

  9. Khorasan Petrochemical Company

    Listed by the British government in 2011 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 2011 as an entity of concern for proliferat ...

  10. Isfahan Chemical Industries

    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 ...

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