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  1. Tabriz Petrochemical Company

    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 May 31, 2013; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Ac ...

  2. Parchin Chemical Industries

    Part of Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO); produces ammunition, explosives, and solid propellants for rockets and missiles. According to the U.S Department ...

  3. National Research Center for Genetic Engineering and Biotechnology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for proliferat ...

  4. M/S Ray Textile Industries

    Reportedly a front company used by Iran for chemical purchases. ...

  5. 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. ...

  6. Marestan

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs, in addition to doing non-proliferation related business. ...

  7. Ammunition Industries Group (AMIG)

    The largest industrial group of the Defense Industries Organization (DIO). Listed by the Japanese government in 2008 as an entity of concern for proliferation relating to nuclear weapons; listed by the British government in 2008 as an entity of potential c ...

  8. National Petrochemical Company

    A subsidiary of Iran's Ministry of Petroleum; responsible for the development and operation of Iran's petrochemical sector. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of ...

  9. Defense Industries Organization (DIO)

    A subsidiary of Iran's Ministry of Defense Armed Forces Logistics (MODAFL) representing a conglomerate of over 300 companies; reportedly responsible for managing Iran’s military industries. Has materially contributed to the development of Iran's ...

  10. Amirkabir University of Technology

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement, and has had export licenses both granted and denied by that government; listed by the Japanese government in 2007 as an entity of concern for nuclear we ...

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