Connected entities with SUREH. – networks
Showing: 1 - 8 of 8
| 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 |
 | Mohammad Reza Rezvanianzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has overseen Iran's uranium conversion and fuel fabrication activities at Esfahan | Iran |
| | Amir Hossein Rahimyar | Top Alert - Designated / Sanctioned / Illicit entity | Involved in the procurement of equipment for Iran's nuclear program | Iran |
| | Abdollah Solat Sana | Top Alert - Designated / Sanctioned / Illicit entity | An engineer and managing director of the Uranium Conversion Facility (UCF) in Esfahan | Iran |
 | Negin Parto Khavar | Top Alert - Designated / Sanctioned / Illicit entity | A "key participant" in Iran's nuclear procurement network | Iran |
| | Sun Middle East FZCO | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Uses "intermediaries based outside of Iran to source goods Nuclear Reactors Fuel Company (SUREH) requires," and provides these intermediaries with false end user details for when the goods are sent to Iran, thereby seeking to circumvent the relevant country's Customs regime | United Arab Emirates |
 | Mesbah Energy Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Involved in Iran's proliferation-sensitive nuclear activities at Arak Heavy Water Complex | Iran |
| | Maro Sanat Company | Top Alert - Designated / Sanctioned / Illicit entity | A procurement firm that acts on behalf of Mesbah Energy and Iran's Nuclear Reactors Fuel Company (SUREH) | Iran |