A Taiwan-based trading company specializing in consumer electronics; according to the U.S. Department of the Treasury, part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications Industries (ICI).
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
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Missile
A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report.
Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (KOMID), according to a U.N. Panel of Experts report; KOMID is North Korea's primary arms dealer and exporter of ballistic missile-related equipment.
Nuclear
Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran.
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.
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.
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.
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...
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
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...
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.
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...