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  1. Ali Hajinia Leilabadi

    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 15, 2007, pursuant to Executive Order 13382, which targets proliferators of weapons of mass dest ...

  2. Abbas Rezaee Ashtiani

    A senior official at the Office of Exploration and Mining Affairs of the Atomic Energy Organization of Iran (AEOI); listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nucl ...

  3. Kavoshyar Company

    A subsidiary of the Atomic Energy Organization of Iran (AEOI) that has sought glass fibers, vacuum chamber furnaces and laboratory equipment for Iran's nuclear program. Listed in an annex to U.N. Security Council resolution 1747 of March 24, 2007, as ...

  4. Abbas Rashidi

    An engineer involved in enrichment work at Natanz. Listed in an annex to U.N. Security Council resolution 1803 of March 3, 2008, as a person linked to Iran's proliferation sensitive nuclear activities or development of nuclear weapon delivery systems; ...

  5. Fulmen Group

    Involved in procurement for Iran's uranium enrichment facilities; added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on November 21, 2011, freezing its asset ...

  6. Shiraz University Engineering School

    Intended recipient of a SH-2002 compressor, the procurement of which was denied on March 22, 2002, under "Catch all" controls by a member state of the Nuclear Suppliers Group (NSG); has computing, radiation, solar energy and geotechnics research ...

  7. Iran Transfo Company

    Involved in the construction of the undeclared Fordow (Qom) uranium enrichment facility, according to the European Union; listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran ...

  8. Islamic Revolutionary Guard Corps (IRGC)

    Military force created following the 1979 revolution originally entrusted with internal security; considered separate from the regular armed forces; according to the U.S. State Department, involved in planning and support for terrorist acts and groups; per ...

  9. Saghand Uranium Mine

    An underground uranium mine; overseen by the Nuclear Fuel Production division of the Atomic Energy Organization of Iran (AEOI); construction activities continue as of 2011 according to the International Atomic Energy Agency; located in Yazd province, 185 k ...

  10. Abdollah Solat Sana

    An engineer and managing director of the Uranium Conversion Facility (UCF) in Esfahan; listed by the European Union on April 24, 2007, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapo ...

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