Connected entities with Atomic Energy Organizations of Iran (AEOI) – networks
Showing: 71 - 84 of 84
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Javad Karimi Sabet | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | An engineer who has headed the Novin Energy Company | Iran |
 | Iran Uranium Enrichment Company | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of TAMAS Company with production contracts with Kalaye Electric Company and Iran Centrifuge Technology Company (TESA) | Iran |
| | Zolal Iran Co. | Top Alert - Designated / Sanctioned / Illicit entity | A contractor for water and wastewater treatment facilities for municipal and industrial applications | Iran |
| | Iran Centrifuge Technology Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures uranium enrichment centrifuge parts, involved in the production of IR-1 and IR-2M centrifuges | Iran |
| | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |
 | Abbas Rezaee Ashtiani | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A senior official at the Office of Exploration and Mining Affairs of the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Mohammad Fedai Ashiani | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | An engineer involved in the production of ammonium uranyl carbonate (AUC) and the management of the Natanz Enrichment Complex | Iran |
| | Javedan Mehr Toos | Top Alert - Designated / Sanctioned / Illicit entity | Has been sought out by Kalaye Electric Company to obtain a variety of nuclear-related equipment on the international market, including magnets which can be used in centrifuges | Iran |
 | Kavoshyar Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | A subsidiary of the Atomic Energy Organization of Iran (AEOI) that has sought glass fibers, vacuum chamber furnaces and laboratory equipment for Iran's nuclear program | Iran |
| | Novin Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Operates within the Atomic Energy Organization of Iran (AEOI) and has transferred funds on behalf of AEOI to entities associated with Iran's nuclear program | Iran |
| | Dr. Y. S. R. Prasad | Top Alert - Designated / Sanctioned / Illicit entity | Transferred to Iran equipment and technology of proliferation significance | India |
 | Atomstroyexport (ASE) | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities | Atomstroyexport is working on the VVER-1000 Bushehr nuclear power project in Iran | Russia |
 | Bank Mellat | Top Alert - Designated / Sanctioned / Illicit entities | Provided banking services in support of Iran’s nuclear entities, AEOI, Novin Energy Company | Iran |
 | Mesbah Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive nuclear activities at Arak Heavy Water Complex | Iran |