Connected entities with Kalaye Electric Company – networks

Showing: 1 - 28 of 28

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

« Back to Entity Details Entity Involved In »