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  1. Farzin Faridmanesh

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

  2. 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 ...

  3. Ali Reza Shokri

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

  4. HB Composites

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

  5. Behzad Pourghannad

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

  6. 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 ...

  7. Arfeh Company

    Subordinate to Yasa Part, which is involved in procurement for Iran's nuclear and ballistic missile programs; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OF ...

  8. Farasepehr Engineering Company

    Farasepehr Engineering Company 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 d ...

  9. Hosseini Nejad Trading Co.

    Hosseini Nejad Trading Co. 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 dest ...

  10. Iran Saffron Company

    Iran Saffron Company 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 destructio ...

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