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  1. Hadi Dehghan

    Hadi Dehghan Chenari Supported a procurement network that facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the  Islamic Revolutionary Guard Corps (IRGC)  and Iran's  ...

  2. Hamed Dehghan

    Led a procurement network which facilitated tens of millions of dollars in proliferation-related transactions involving U.S. technology and electronic components for the Islamic Revolutionary Guard Corps (IRGC) and Iran's missile program. ...

  3. Iran Space Research Center

    Iranian Space Research Center ISRC A research institute under the  Iran Space Agency (ISA); conducts research and development on space launch vehicle technologies that have applications in ballistic missiles. Carries out day-to-day work approved by Iran&# ...

  4. 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 ...

  5. Kiyan Saynpaniz International (KSP)

    An Iranian government engineering company connected to Iran's Ministry of Defense. Involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications without the required licenses; also inv ...

  6. Reza Rejali

    An Iranian national connected to Iran's Ministry of Defense. Employed by  Kiyan Saynpaniz International (KSP International), an Iranian government engineering company that purchases items for several Iranian government agencies. Involved in a conspir ...

  7. Parto Zist Behboud

    An Iranian company that sells analytical and testing equipment. Provides services to Shahid Sanikhani Industries, which is subordinate to Shahid Bagheri Industrial Group (SBIG); services include molecular spectroscopy, liquid chromatography, as well as ele ...

  8. Sayyed Mohammad Ali Haddadnezhad Tehrani

    Sayyed Mohammad Ali Jalal Haddadnezhad Missile An Iranian national who has acted on behalf of or provided support to the IRGC Research and Self-Sufficiency Jehad Organization (IRGC RSSJO), which is responsible for the research and development of Iran' ...

  9. Pardazan System Namad Arman

    An Iranian electronics company that imports and distributes telecommunications, mechanical, and laboratory equipment. Has provided, or attempted to provide, financial, material, technological, or other support to Electronic Components Industries. ...

  10. Morteza Razavi

    An Iranian businessman who directs Malaysia-based Green Wave Telecommunication, Sdn Bhn and is the commercial director of Iran-based Fanavari Moj Khavar. ...

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