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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.
Has diverted U.S.-origin goods and technology to Iran without authorization.Shares an address with Abdullah Poor Nagar.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Has diverted U.S.-origin goods and technology to Iran without authorization.Shares an address with Al Ras Gate General Trading.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Has diverted U.S.-origin goods and technology to Iran without authorization, according to the U.S. Department of Commerce.Supplies equipment and products used in testing and analysis, industrial machinery, textiles, construction, railways, oil refineries, renewable energy, and geothermal energy; has conducted business in Kazakhstan and Turkmenistan.Shares an address with Mehmet Yari.Established in 2013.Sanctions
Has diverted U.S.-origin goods and technology to Iran without authorization, according to the U.S. Department of Commerce.Shares an address with Eslem Global Pazarlama Sanayi ve Ticaret.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Has diverted U.S.-origin goods and technology to Iran without authorization.Shares addresses with Bestway Line FZCO and Mohammed Marzoghi.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Has diverted U.S.-origin goods and technology to Iran without authorization.Provides freight forwarding services in the Middle East and the Commonwealth of Independent States (CIS); services include air and sea freight, customs clearance, warehousing, and packing; a member of the International Federation of Freight Forwarders Association (FIATA).
Has diverted U.S.-origin goods and technology to Iran without authorization.Shares addresses with Marzoghi Ltd., Khaled Al Taher, and Bestway Line FZCO.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.
Has diverted U.S.-origin goods and technology to Iran without authorization.Shares an address with Mohammed Marzoghi and contact information with Bestway Line FZCO.SanctionsAdded on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern.