Recently Added Suppliers

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.Istanbul trade registration number is 868820.SanctionsSanctioned (with all successors, sub-units, and subsidiaries) by the U.S. Department of State on February 3, 2020, under the Iran, North Korea, and Syria Nonproliferation Act; sanctions apply for two years and ban the U.S. government from procuring from, contracting with, providing assistance to, or issuing export licenses involving controlled...
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, 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.DUNS number is 51-990-6872; national registration number is 852080-Office 801; established in 2013.Sanctions
Allegedly laundered $20 billion of Iranian oil and gas revenue from 2012 to 2016 in violation of U.S. sanctions on Iran.
Military
Shipping company engaged in exporting and forwarding goods from and through Dubai. On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required licenses or authorizations, in violation of the United States Iran Embargo, the International Emergency Economic Powers Act (IEEPA) and the Arms Export Control Act (AECA); also charged with conspiracy to launder monetary instruments;[4] also indicted were: Amir...
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.
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.