Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development
Abbas Rezaee Ashtiani connected to - networks Amir Rahimi connected to - networks Atomstroyexport (ASE) connected to - networks Bank Mellat connected to - networks BL: Organizations BL: Organizations Top Alert Black List Dawood Agha-Jani connected to - networks EMKA Company connected to - networks Farayand Technique connected to - networks Javad Karimi Sabet connected to - networks Kalaye Electric Company connected to - networks Kavoshyar Company connected to - networks Modieriat Saakht Niroogahaye Atomi Iran connected to - networks Mohammad Qannadi connected to - networks Mohammad Reza Rezvanianzadeh connected to - networks Morteza Behzad connected to - networks Negin Parto Khavar connected to - networks Novin Energy Company connected to - networks Nuclear Science and Technology Research Institute connected to - networks Pars Amayesh Sanaat Kish connected to - networks Pars Trash Company connected to - networks Pioneer Energy Industries Development Company (PEI) connected to - networks Reza Aghazadeh connected to - networks Said Esmail Khalilipour connected to - networks Seyed Jaber Safdari connected to - networks Simatic Development Co. connected to - networks TAMAS Company connected to - networks Tejarat Bank connected to - networks Uranium Processing and Nuclear Fuel Production Company connected to - networks Zolal Iran Co. connected to - networks
