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1. Petrofac Pars PJS

   Intended recipient of safety bellow valves made of inconel alloy, the procurement of which was denied in 2006 by a member state of the Nuclear Suppliers Group (NSG); part of the multinational Petrofac Group; as of December 2004, secured a $30 million maint ...

2. K. N. Toosi University of Technology

   Listed by the British government in 2012 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 2012 as an entity of concern for proliferat ...

3. Marou Sanat

   A procurement firm that acts on behalf of Mesbah Energy and Iran's Nuclear Reactors Fuel Company (SUREH); has attempted to procure equipment for the heavy water production plant in Arak and the IR-40 heavy water reactor, including zirconium silicate; ...

4. Amirhossein Sairafi

   Pleaded guilty in connection with a superseding indictment, filed on January 20, 2010 in the U.S. District Court for the Central District of California, charging Sairafi and co-defendants Jirair Avanessian and Farhad Masoumian with, between June 2005 and J ...

5. Kaan Iran

   Front company for the Atomic Energy Organization of Iran, according to the National Council of Resistance of Iran (NCRI). ...

6. Fulmen Company

   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 ...

7. Iran Tablo Company

   Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement; was the intended recipient of electrical switchgears illegally exported from the United Kingdom by Dr. Ramin Pouladian-Kari, who was found guilty in Dec ...

8. Haleh Bakhtiar

   An engineer involved in the production of magnesium at a concentration of 99.9%. 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 nu ...

9. Tavan Gostar Company

   Front company for the Atomic Energy Organization of Iran (AEOI), according to the National Council of Resistance of Iran (NCRI). ...

10. Khoshomi Uranium Mine

    Site of uranium exploration conducted by the Atomic Energy Organization of Iran (AEOI); located in Yazd. ...

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