Tamas - Company - Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation - Designated by the U.S. Treasury Department ...
Acts as the managing director of Iran Centrifuge Technology Company (TESA), which is involved in the production of IR-1 and IR-2M centrifuges - Top Alert ...
Iran Uranium Enrichment Company - Top Alert - Designated / Sanctioned / Illicit entity - A subordinate of TAMAS Company with production contracts with Kalaye ...
Zolal Iran Co. - Top Alert - Designated / Sanctioned / Illicit entity - A contractor for water and wastewater treatment facilities for municipal and ...
Iran Centrifuge Technology Company - Top Alert - Designated / Sanctioned / Illicit entity - Manufactures uranium enrichment centrifuge parts, involved in the production of ...
Kalaye Electric Company - Top Alert - Designated / Sanctioned / Illicit entity - State-owned company subordinate to the Atomic Energy Organization of Iran
Melli Investment Holding International - Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation, Linked to Iran's proliferation-sensitive nuclear ...
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