Connected entities with Kimiya Pakhsh Shargh – networks
Showing: 1 - 14 of 14
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ervin Parto Caspian | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Ervin Parto Caspian is closely tied to a notorious SPND front company named Kimiya Pakhsh Shargh | Iran |
 | Radiation Products Design | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Radiation Products Design continues to work in Iran and with Kimiya Pakhsh Shargh | United States |
 | Dixi microtechniques | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Dixi microtechniques continues to work in Iran and with Kimiya Pakhsh Shargh | France |
 | Cormay | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Cormay continues to work in Iran and with Kimiya Pakhsh Shargh | Poland |
 | Epsilon | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Epsilon continues to work in Iran and with Kimiya Pakhsh Shargh | Turkey |
 | Magnaflux | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Magnaflux continues to work in Iran and with Kimiya Pakhsh Shargh | United States |
 | Phynix | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Phynix continues to work in Iran and with Kimiya Pakhsh Shargh | Germany |
 | Polatom | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Polatom continues to work in Iran and with Kimiya Pakhsh Shargh | Poland |
 | Izotop | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Izotop continues to work with Kimiya Pakhsh Shargh | Hungary |
 | ZAO Kvant | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, ZAO Kvant continues to work in Iran and with Kimiya Pakhsh Shargh | Russia |
 | Fluke | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Fluke continues to work in Iran and Kimiya Pakhsh Shargh | United States |
 | Mohammad Hossein Haghighian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Responsibilities as KPS’s commercial manager include handling customs and regulatory processes for importing goods | Iran |
 | Mehdi Masoumian | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | SPND employee, serves as the managing director of KPS | Iran |
 | Organization of Defensive Innovation and Research | Top Alert - Designated / Sanctioned / Illicit entity | A research institute under the Ministry of Defence Armed Forces Logistics (MODAFL) | Iran |