Russia's premier theoretical and applied aerospace research facility; military product lines include fighters, bombers and reconnaissance aircraft; helped design and test every major Soviet fighter, airliner, and spacecraft; conducts research in aeroacoustics, aerothermodynamics, gas dynamics, aircraft aerodynamics, aeroelasticity, structural integrity, composite materials, flight dynamic and vehicle control systems, hydrodynamics, lasers and optics, microwave technology, plasma physics, and precision manufacturing.
Featured Suppliers
This page contains profiles of Iran's suppliers researched and written by the Wisconsin Project. These entities -- persons, companies, governments -- are thought to have supplied technology, equipment, material, or expertise to Iran that would enhance Iran's ability to construct nuclear, chemical, biological or advanced conventional weapons or long-range missiles. Many of the entities have been explicitly identified by governments as contributing to these programs.
The suppliers on this page are those the Wisconsin Project has chosen to feature. For a full list of suppliers on Iran Watch, see the "Alphabetical List of Suppliers."
The Wisconsin Project believes this information to be reliable; however, the Wisconsin Project does not guarantee full accuracy or completeness. The Wisconsin Project invites comment on this information that could aid in presenting a full and accurate picture of the entity described.
Missile
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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S.
Military
A Chinese procurement agent supporting Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing her assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Missile
Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry.
Nuclear
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran.
Missile
A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.
Missile
An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.
Arrested on March 28, 2017 in Blaine, Washington while entering the United States; pleaded guilty on May 4, 2018 to one count of conspiracy to unlawfully export U.S. goods and technology to Iran and to defraud the United States, in violation of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations (ITSR); on August 20, 2018...
Missile, Military
A telecommunications company charged with sending dual-use technology from the United States to Iran; indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani, on charges of conspiracy, smuggling, and money laundering.
Allegedly laundered $20 billion of Iranian oil and gas revenue from 2012 to 2016 in violation of U.S. sanctions on Iran.
Nuclear
Supplied hundreds of thousands of dollars worth of aluminum products to Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Missile, Military
North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories that are owned or controlled, directly or indirectly, by the entity, and to ensure that funds, financial assets and economic resources are prevented from being made available by their nationals or...
Missile, Military
A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 14 months in prison; from October 2007 to August 2014, conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran, via Taiwan; the items had potential applications in missile guidance systems, secure tactical radio communications, and military radar networks and included circuit boards with U.S.-origin...
Missile
Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of which is prohibited;" conducts heavy armor research and development and metallurgical research for shipbuilding; development of titanium alloy for submarine hull construction, non-magnetic steels and alloys for anti-submarine vessels, high-strength hull steels, advanced propulsion system materials, and aluminum alloys; development of titanium alloys for machinery system applications; formerly subordinate to the Ministry of the Shipbuilding Industry; state-controlled firm...
Military
Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties...
Military
A Turkish-Iranian businessman accused of helping Iran evade U.S. sanctions; charged with conspiracy to defraud the United States, conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy to commit money laundering; arrested by U.S. authorities on March 19, 2016; co-defendants are Camelia Jamshidy, Hossein Najafzadeh, and Mohammad Zarrab.
Missile
A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods.
Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity...
Missile
According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other support for, or goods or services in support of, U.S.-sanctioned Shiraz Electronics...
A Dubai-based trading company; part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions; reportedly engaged in petrochemical exports.
Acted on behalf of various Iranian government entities and conspired with Greek businessman Dimitris Cambis to help Iran evade sanctions; acted as a financier for a front company owned by Cambis in order to facilitate the purchase of oil tankers; the tankers were purchased on behalf of National Iranian Tanker Company (NITC).
Reportedly involved in obtaining and...
Nuclear
Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds and economic resources owned, held or controlled by the listed entity, and prevent funds or economic resources from being made available to it.
Nuclear
Sold tens of thousands of dollars worth of metals to Iran Centrifuge Technology Company (TESA), which produces centrifuges for Iran's uranium enrichment program.
Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.
Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.