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  1. Defense Technology and Science Research Center (DTSRC)

    Listed (as ERI/MAVT) by the Japanese government in 2008 as an entity of concern for missile proliferation; named (as ERI) by the International Atomic Energy Agency (IAEA) in 2008 as a military related institute requiring better understanding of its role in ...

  2. Kala Naft

    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 June 16, 2010; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of A ...

  3. National Iranian Oil Company

    Iranian government energy company overseen by Iran’s Ministry of Petroleum; has provided support to the Islamic Revolutionary Guard Corps (IRGC); has awarded contracts to Khatam Al-Anbia, a construction and development wing of the IRGC. Added on November 8 ...

  4. 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 ...

  5. 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 ...

  6. Special Industries Group

    Ministry of Defense Special Industries Group Special Industries Organization (SIO) Special Industrial Groups of the Ministry of Defense Organization of Special Industries Special Group SIG Ministry of Defense Special Industries Organization Ministry of De ...

  7. Imam Hussein University (IHU)

    A public university and military academy overseen by the Islamic Revolutionary Guard Corps (IRGC) that is involved in nuclear, missile, chemical weapon, and military research. ...

  8. Malek Ashtar University

    Listed by the European Union on June 24, 2008 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, and within their jurisdiction, European Union m ...

  9. Khazra Trading

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999. B ...

  10. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

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