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  1. Technology Cooperation Office

    Designated by the U.S. Department of the Treasury (on July 12, 2012) pursuant to Executive Order 13382, which targets weapons of mass destruction proliferators and their supporters. Listed by the European Union on July 26, 2010 as an entity linked to Iran& ...

  2. Iran University of Science and Technology

    Reportedly jointly designing and developing satellites with the Iranian Space Agency (ISA); according to the International Atomic Energy Agency (IAEA), is "involved in nuclear power related activities"; has schools and departments of automotive e ...

  3. Sanam Industries Group

    Subordinate of Iran's Aerospace Industries Organization (AIO) that has purchased equipment for the Iranian missile program on AIO's behalf. Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; li ...

  4. Mohammad Eslami

    Head of the Atomic Energy Organization of Iran (AEOI) and a member of Iran's cabinet; involved in nuclear or ballistic missile activities, according to the European Union. ...

  5. Information Systems of Iran (ISIRAN)

    An information technology company; affiliated with Iran's Ministry of Defense and Armed Forces Logistics (MODAFL), according to the U.S. Treasury Department; has been a subsidiary of Iran Electronics Industries (IEI), which was identified by the Treas ...

  6. 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. ...

  7. 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 ...

  8. Khouzestan Steel Company

    Khouzestan Steel Company (Ahvaz) Khuzestan Steel Company (KSC) Khuzestan Steel Factory K.S.C Khouzestan Steel Co. A subsidiary of Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO); uses direct reduction and electric-arc ...

  9. Abu Reihan Group

    Subordinate to the O rganization of Defensive Innovation and Research (SPND), which has been associated with "possible military dimensions to Iran's nuclear program," according to the International Atomic Energy Agency (IAEA). Has conducted ...

  10. 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 ...

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