Connected entities with Iran Centrifuge Technology Company – networks
Showing: 1 - 32 of 32
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Hidayet Kanoglu | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hidayet Kanoglu (Kanoglu) procured resin and hardener for Sazeh Morakab Co. Ltd (Sazeh Morakab) for the ultimate benefit of TESA | Turkey |
 | Pishro Mobtaker Peyvand | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Shahmari is the managing director of PMP, who managed procurement activities on behalf of the company, including procurements in the interest of TESA | Iran |
| | Rostam Shahmari Ghojeh Biklo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Rostam Shahmari Ghojeh Biklo involved in the procurement of proliferation-sensitive material for proscribed elements of Iran’s nuclear and other military weapons programs | Iran |
| | Ahmad Asghari Shivaei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Ahmad 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. 13382 | Iran |
 | Iran Aluminum Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Supplies aluminum to Iran Centrifuge Technology Company (TESA) | Iran |
 | Suzhou A-One Special Alloy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA | China |
 | Suzhou Zhongsheng Magnetic | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Contracted to sell metallic products to Sabz Co. for shipment from China to Iran | China |
| | Mehdi Najafi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA | Iran |
| | Salim Borji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, Chinese suppliers on Sabz Co.’s behalf | Iran |
| | Tamin Kalaye Sabz Aras | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA | Iran |
| | Mohammad Fakhrzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components | Iran |
 | Henan Jiayuan Aluminum Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran | China |
| | Sanming Sino Euro Import and Export | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran | China |
| | Sohayl Talebi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of TAWU BVBA, with an extensive background in metallurgical engineering. He coordinated with Karimi to procure aluminum goods on behalf of TESA | Iran |
| | TAWU | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In coordination with Bakhtar Raad Sepahan, TAWU BVBA brokered deals for the aluminum goods required for use in Iranian centrifuges | Iran |
| | Afsaneh Karimi Adegani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Engaged China-based aluminum suppliers in order to fulfill procurement contracts with TESA | Iran |
 | Bakhtar Raad Sepahan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Facilitated deals for the purchase of hundreds of thousands of dollars’ worth of Chinese-origin aluminum products and their shipment from China to Iran on behalf of TESA | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Sharif University of Technology | Top Alert - Designated / Sanctioned / Illicit entities | Provides support to Iran’s nuclear program and has assisted entities in evading international sanctions | Iran |
 | Iran Cutting Tools Manufacturing Company | Top Alert - Designated / Sanctioned / Illicit entity | Manufactures equipment and materials with direct applications in Iran's nuclear program | Iran |
 | Iran Pooya | Top Alert - Designated / Sanctioned / Illicit entity | Supplied material for the production of casings for IR-1 and IR-2 centrifuges | Iran |
| | Aria Nikan | Top Alert - Designated / Sanctioned / Illicit entity | Procured and provided goods and services to Iran Centrifuge Technology Company (TESA) | Iran |
 | Iran Composites Institute | Top Alert - Designated / Sanctioned / Illicit entity | Contracted to provide the Iran Centrifuge Technology Company (TESA) with IR-2M centrifuge rotors | Iran |
| | Jelvesazan Company | Top Alert - Designated / Sanctioned / Illicit entity | Attempted to supply controlled vacuum pumps to the Iran Centrifuge Technology Company (TESA) | Iran |
 | Aluminat | Top Alert - Designated / Sanctioned / Illicit entity | Provides centrifuge components to Kalaye Electric Company and TESA | Iran |
| | Aras Farayande | Top Alert - Designated / Sanctioned / Illicit entity | Involved in procurement of materials for Iran Centrifuge Technology Company (TSA) | Iran |
| | ESNICO | Top Alert - Designated / Sanctioned / Illicit entity | General contractor for Iran's nuclear industry, involved in procurement for the construction of the IR-360 nuclear power plant in Darkhovein, Khuzestan, Iran | Iran |
| | Morteza Behzad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | A scientist who has been involved in making and testing centrifuges and their components. | Iran |
| | Farhad Bujar | Top Alert - Designated / Sanctioned / Illicit entity | Acts as the managing director of Iran Centrifuge Technology Company (TESA), which is involved in the production of IR-1 and IR-2M centrifuges | 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 |
| | Farayand Technique | Top Alert - Designated / Sanctioned / Illicit entity | Entity that is "owned or controlled by" or acts or purports to act "for or on behalf of" the Atomic Energy Organization of Iran (AEOI) and/or the Kalaye Electric Company, a subsidiary of AEOI | Iran |
| | Kalaye Electric Company | Top Alert - Designated / Sanctioned / Illicit entity | State-owned company subordinate to the Atomic Energy Organization of Iran | Iran |