Connected entities with Atomic Energy Organizations of Iran (AEOI) – networks

Showing: 1 - 35 of 84

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesPishro Mobtaker PeyvandTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationShahmari is the managing director of PMP, who managed procurement activities on behalf of the company, including procurements in the interest of TESAIran
ifmat-black figuresRostam Shahmari Ghojeh BikloTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationRostam Shahmari Ghojeh Biklo involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programsIran
IFMAT - Companies High AlertHezareh Sevvom CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran is using Hezareh Sevvom Company as cover to evade sanctions and produce military drones to strike targets across the Middle EastIran
IFMAT - Companies High AlertNazari Titanium CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesIran is using Nazari Titanium Company as cover to evade sanctions and produce military drones to strike targets across the Middle EastIran
ifmat-black figuresAlexander JTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlexander J. under privacy rules, had shipped equipment worth 1.1 million euros to an Iranian whose company in Iran was blacklisted by the EU as a front to procure equipment for nuclear and rocket programmesGermany
ifmat-black figuresFeroz KhanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationInvolved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to IranUnited Arab Emirates
ifmat-blackcompaniesSatna CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdded to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 11/05/2018 for being owned or controlled by the Atomic Energy Organizations of Iran (AEOI)Iran
Payeshgaran Parto Danesh CompanyHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesPPD advertises itself as a provider of specialized training in radiation detection and protection services. They’re licensed by Iran’s Atomic Energy Organization to conduct radiation protection training coursesIran
ifmat-black figuresMojtaba Farhadi GanjehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGanjeh has worked with overseas Iranian procurement agents to acquire sensitive nuclear-related items, including Western items. He has also traveled overseas for training and has sought to obtain information in support of AEOI technical questionsIran
ifmat-black figuresHamid SepehrianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamid Sepehrian is associated with Iran’s Jabber Ibn Hayan Laboratory (JHL), an AEOI lab that was designated by the UN Security Council in resolution 1803Iran
ifmat-black figuresSayyed Javad AhmadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSayyed Javad Ahmadi is an AEOI employee who has traveled overseas for nuclear-related meetings. The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in IranIran
ifmat-black figuresHamid Reza GhadirianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHamid Reza Ghadirian is a Group Director in the Atomic Energy Organization of Iran (AEOI). Ghadirian has supported the installation of advanced uranium enrichment centrifuges and has supported the installation of uranium enrichment centrifuges that are used to increase Iran’s enriched uranium stockpileIran
ifmat-black figuresAhmad Asghari ShivaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAhmad Asghari Shiva’i is being designated for acting or purporting to act for or on behalf of, directly or indirectly, AEOI, a person whose property and interests in property are blocked pursuant to E.O. 13382Iran
ifmat-black figuresPezhman RahimianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPezhman Rahimian is AEOI Deputy Head for Raw Material and Nuclear Fuel and the Managing Director of Iran’s Nuclear Fuel and Raw Materials Production Company. Rahimian has been involved in activities related to domestic manufacturing of fuel for Iranian nuclear reactorsIran
ifmat - Behrouz KamalvandiBehrouz KamalvandiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBehrouz Kamalvandi - AEOI spokesman. The Atomic Energy Organization of Iran (AEOI) is the main official body responsible for implementing regulations and operating nuclear energy installations in IranIran
ifmat-blackcompaniesAdvanced Technologies Company of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAdvanced Technologies Company of Iran - subordinate to the AEOI and active components of Iran’s nuclear program. Treasury previously identified IATC as part of the Government of Iran on November 5, 2018Iran
Mohammad QannadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas served as Vice President for the fuel cycle at the Atomic Energy Organization of Iran (AEOI)Iran
ifmat-black figuresMajid AghaeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMajid Agha’i has been centrally involved in Iran’s uranium enrichment centrifuge operations, and is a manager in the Atomic Energy Organization of Iran subsidiary responsible for research and development of advanced centrifugeIran
ifmat-black figuresAmjad SazgarSazgar is the Managing Director of the Atomic Energy Organization of Iran entity responsible for the industrial-scale production of uranium enrichment gas centrifuge machinesIran
ifmat-blackcompaniesNovin Pars Mineral Exploration and MiningTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDesignated by the U.S. Department of Treasury pursuant to E.O. 13599 for being owned or controlled by Atomic Energy Organization of IranIran
ifmat-black figuresWong Myong SonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationThe United States is sanctioning Wong Myong Son pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020China
Ali Akbar SalehiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHead of the Atomic Energy Organisation of Iran (AEOI). The AEOI oversees Iran's nuclear programme and is designated under UNSCR 1737Iran
ifmat - Shahab Khodro CompanyShahab Khodro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned by Astan Quds Razavi. Astan-e Quds Razavi has played an active role in providing financial, material and logistical support to fundamentalist and terrorist groups - IRGC, HezbollahIran
Radiation Applications Development CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA subsidiary of the Atomic Energy Organization of Iran (AEOI)Iran
ifmat-blackcompaniesEtemad Tejarate ParsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationConceal financial transfers for MODAFL’s military purchases, including funds originating from the NDFIran
ifmat - ndfNational Development Fund of IranTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUsed as a slush fund for the IRGC-QF, which has, for years, received hundreds of millions of dollars in cash disbursements from the NDFIran
ifmat - Bank Tejarat - Top AlertTejarat BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationProviding support of Bank Sepah and Mahan AirIran
ifmat - Neka NovinNeka NovinTop Alert - Designated / Sanctioned / Illicit entityLinked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye ElectricIran
ifmat-blackcompaniesFatsaTop Alert - Designated / Sanctioned / Illicit entityControlled by the UN-designated Atomic Energy Organisation of IranIran
ifmat-blackcompaniesSUREHTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSubordinate to the Atomic Energy Organization of Iran (AEOI)Iran
ifmat - Taba Iran cutting toolsIran Cutting Tools Manufacturing CompanyTop Alert - Designated / Sanctioned / Illicit entityManufactures equipment and materials with direct applications in Iran's nuclear programIran
ifmat-black figuresMohammad Reza RezvanianzadehTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHas overseen Iran's uranium conversion and fuel fabrication activities at EsfahanIran
ifmat-orange-figuresEhsan MonajemiMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsConstruction Project Manager at Natanz, the location of a pilot-scale and a commercial-scale centrifuge enrichment plantIran
ifmat - Shahid Beheshti UniversityShahid Beheshti UniversityTop Alert - Designated / Sanctioned / Illicit entityHas been used by the Islamic Revolutionary Guard Corps (IRGC) for nuclear research and developmentIran
ifmat - Hoseyn FaqihianHoseyn FaqihianMedium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violationsFormer director general of the Atomic Energy Organization of Iran's (AEOI) Nuclear Fuel Production and Procurement Company (NFPC)Iran

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