Connected entities with Modern Industries Technique Company – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | Faratech Company | Top Alert - Designated / Sanctioned / Illicit entity | Involved in advanced water purification activities at Iran's IR-40 heavy water reactor in Arak | Iran |
 | Hossein Tanideh | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Key operative for Iran’s atomic program, who has served as the conduit for delivering highly desired German valves to Iran | Turkey |
 | Nuclear Science and Technology Research Institute | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subordinate to the Atomic Energy Organization of Iran (AEOI) | Iran |
| | Negin Parto Khavar | Top Alert - Designated / Sanctioned / Illicit entity | A "key participant" in Iran's nuclear procurement network | Iran |
| | Zolal Iran Co. | Top Alert - Designated / Sanctioned / Illicit entity | A contractor for water and wastewater treatment facilities for municipal and industrial applications | Iran |
 | Bell-o-Seal Valves Ltd. | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC) | India |
 | Kianzad Kazemi | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | In connection with the export of valves to Iran | Germany |
| | Hamid Khouran | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights | Procured 1,163 valves from Germany and India and sent them, in 2010 and 2011, via Turkey, to Iran's Modern Industries Technique Company | Germany |
| | Gholamali Kazemi | Top Alert - Designated / Sanctioned / Illicit entities | Facilitated the export of 51 German-made valves from wholesaler Bekasar Industrietechnik GmbH in Halle, Germany, via Turkey, to Iran | Germany |