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  1. Y.A.S. Co. Ltd

    Y.A.S. Co. Ltd was designated by the European Union (on July 27, 2010) as a subsidiary of Yasa Part and by the United States (on November 21, 2011) as an alias for Yasa Part, pursuant to Executive Order 13382, which targets weapons of mass destruction prol ...

  2. Iraj Farrokhzadeh

    Iraj Farokzadeh A dual Iranian-British citizen; allegedly facilitated a money laundering scheme that involved international payment transactions or cross-border payments through Slovenia's largest state-owned bank, Nova Ljubljanska Banka (NLB); NLB i ...

  3. Industrial Development and Renovation Organization of Iran (IDRO)

    Controls companies involved in work for Iran’s nuclear and missile programs and is involved in the foreign procurement of related manufacturing technologies, according to the European Union. Added to the Specially Designated Nationals (SDN) list maintained ...

  4. 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 ...

  5. Saeed Valadbaigi

    Saeed Valad Saeed Baigi سعید ولدبیگی An Iranian businessman; controls the operations of United Arab Emirates (UAE)-based companies Super Alloys LLC and Emirates Alloys LLC, Malaysia-based company NBH Industries, and Georgia-based company Georgia Petrochem ...

  6. Marine Industries Group

    A subsidiary of Defense Industries Organization (DIO), which is subordinate to the Ministry of Defense and Armed Forces Logistics (MODAFL). Produces military and civil-use ships; provides vessels to the Iranian Navy, the Islamic Revolutionary Guard Corps N ...

  7. 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 ...

  8. Farzin Faridmanesh

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

  9. 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 ...

  10. 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 ...

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