Connected entities with Kalaye Electric Company – networks
Showing: 1 - 28 of 28
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
| 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 |
| 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 |
| Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
| 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 |
| Neka Novin | Top Alert - Designated / Sanctioned / Illicit entity | Linked to the Atomic Energy Organization of Iran (AEOI) and acted as a contractor at an Iranian nuclear facility managed by Kalaye Electric | 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 |
| Tosse Silooha | Top Alert - Designated / Sanctioned / Illicit entity | Involved in activities at Iran's Natanz, Qom, and Arak nuclear facilities | Iran |
| Jaber Ibn Hayan Research Department (JIHRD) | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | An Atomic Energy Organization of Iran (AEOI) laboratory involved in nuclear fuel-cycle activities | Iran |
| Yarsanat Co. Ltd. | Top Alert - Designated / Sanctioned / Illicit entity | Intended recipient of electronic mass flow controllers to measure gas flow rates (specifically designed for UF6), the procurement of which was denied in 2004 by a member state of the Nuclear Suppliers Group (NSG) | 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 |
| Simatic Development Co. | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the procurement of inverters for Iran's uranium enrichment program | Iran |
| Pishro Systems Research Company | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for research and development efforts concerning Iran's nuclear program | Iran |
| Aluminat | Top Alert - Designated / Sanctioned / Illicit entity | Provides centrifuge components to Kalaye Electric Company and TESA | Iran |
| Negin Parto Khavar | Top Alert - Designated / Sanctioned / Illicit entity | A "key participant" in Iran's nuclear procurement network | Iran |
| Hirbod Co | Top Alert - Designated / Sanctioned / Illicit entity | Procured goods and equipment for the Kalaye Electric Company (KEC) that were destined for Iran's nuclear and ballistic missile programs | Iran |
| Eyvaz Technic | Top Alert - Designated / Sanctioned / Illicit entity | Produces vacuum equipment which it has supplied to the Natanz and Fordow (Qom) uranium enrichment sites | Iran |
| Fulmen Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in procurement for Iran's uranium enrichment facilities | 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 |
| Passive Defense Organization | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the selection and construction of strategic facilities, including "the uranium enrichment site at Fordow (Qom) | Iran |
| Raka | Top Alert - Designated / Sanctioned / Illicit entity | Department of Kalaye Electric Company, and "was responsible for the construction of the Uranium enrichment plant at Fordow (Qom) | Iran |
| Parto Sanat Co. | Top Alert - Designated / Sanctioned / Illicit entity | Manufacturer of frequency changers and it is capable of developing/modifying imported foreign frequency changers in a way that makes them usable in gas centrifuge enrichment | Iran |
| Pars Trash Company | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Involved in Iran's centrifuge program | Iran |
| Dawood Agha-Jani | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Acts or purports to act for or on behalf of the Atomic Energy Organization of Iran (AEOI) | 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 |
| 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 |
| Majid Khansari | Top Alert - Designated / Sanctioned / Illicit entity | Managing Director of Kalaye Electric Company | 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 |