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  1. Iranian Offshore Engineering and Construction Co

    Involved in the construction of the uranium enrichment site at Qom/Fordow in Iran. Listed by the European Union on December 1, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon d ...

  2. Tiz Pars Co

    Listed by the Japanese government in 2008 as an entity of concern for proliferation relating to missiles. ...

  3. National Iranian South Oil Company

    Listed by the British government in 2009 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; largest subsidiary of National Iranian Oil Company (NIOC) engaged in onshore act ...

  4. Raht Aseman

    On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required license ...

  5. Naval University of Imam Khomeini

    Part of the Islamic Republic of Iran Navy; responsible for training a pool of dedicated and specialized cadres, well versed in naval affairs to fill the needs of the Iranian Navy; conducts classes in naval command, naval engineering, naval electronics and ...

  6. Rashidian, Abdol Hamid

    Arrested in 1997 and pleaded guilty in April 1998 to charges of conspiring to ship Iran impregnated alumina, a chemical that could be used to make VX and sarin nerve gas; used R&L International as a business name. ...

  7. Kanavaran Mining and Industrial Company

    Listed by the British government in May 2011 as an entity of potential concern for WMD-related procurement; designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its dev ...

  8. Payam

    Listed by the German government as a risky end-user in warnings supplied to its exporters. ...

  9. Amir Ali Hajizadeh

    Designated by the Canadian government in July 2010 as an entity contributing to Iran's proliferation-sensitive nuclear activities or to its development of chemical, biological or nuclear weapons or their delivery systems; designation prohibits Canadia ...

  10. Ehsan Monajemi

    Construction Project Manager at Natanz, the location of a pilot-scale and a commercial-scale centrifuge enrichment plant; listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as a person involved in Iran's proliferation-se ...

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