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Search results

  1. Moj Pardaz

    An Iranian entity of proliferation concern, according to the U.S. Department of Justice. Employees have included  Sina Hasanzadeh, who also worked for other Iranian entities of proliferation concern, including  Basamad Azma Company  and  Bashir Industrial ...

  2. Sina Hasanzadeh

    Sina Hassanzadeh Received confidential documents and technical data with aerospace applications; the documents were allegedly stolen from a U.S. company by his brother, Amin Hasanzadeh, who was arrested by U.S. authorities in November 2019, pursuant to a ...

  3. Amin Hasanzadeh

    Amin Hassanzadeh Allegedly stole confidential documents and technical data with aerospace applications from his U.S. employer and sent them to his brother  Sina Hasanzadeh  in Iran; arrested by U.S. authorities in November 2019, pursuant to a criminal com ...

  4. National Iranian Copper Industries Company

    NICICO National Iranian Copper Industries Co. (N.I.C.I.Co.) National Iranian Copper Industries Co. National Iranian Copper Ind. Company National Iranian Copper Ind. Intended recipient of a Multi Element Probe (MEP) and radiological source for use in a Mul ...

  5. Khouzestan Steel Company

    Khouzestan Steel Company (Ahvaz) Khuzestan Steel Company (KSC) Khuzestan Steel Factory K.S.C Khouzestan Steel Co. A subsidiary of Iranian Mines and Mining Industries Development and Renovation Organization (IMIDRO); uses direct reduction and electric-arc ...

  6. HB Composites

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

  7. 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 ...

  8. Farzin Faridmanesh

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

  9. Behzad Pourghannad

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

  10. Ali Reza Shokri

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

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