Connected entities with Javad Karimi Sabet – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mahmoud Ahmadinejad | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC designated Mahmoud Ahmadinejad, the former president of Iran, for having provided material support to the Iranian Ministry of Intelligence and Security (MOIS) | 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 |
 | Mohandesi Toseh Sokht Atomi Company, Ltd. | Top Alert - Designated / Sanctioned / Illicit entity | Contracted to Kalaye Electric Company to provide nuclear fuel cycle design and engineering services, and has procured equipment for the Natanz uranium enrichment site | Iran |
| | Modieriat Saakht Niroogahaye Atomi Iran | Top Alert - Designated / Sanctioned / Illicit entity | Subordinate to the Atomic Energy Organization of Iran (AEOI) and Novin Energy | 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 |