Corad Technology

Involved in the sale of U.S. technology to Iran's military and space programs - Top Alert – Entity designated / sanctioned for terror, WMD and ...
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Mehdi Najafi

Representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA - Top Alert – Entity designated / sanctioned ...
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Salim Borji

Managing director of Sabz Co., has led Iranian delegations to China to meet with metal suppliers and has signed contracts with, and made payments to, ...
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Mohammad Fakhrzadeh

Commercial director for TESA, has coordinated the purchase of various Chinese-origin aluminum goods that are associated with Iranian centrifuge components - Top Alert – Entity ...
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Polatom

Polatom - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement ...
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ZAO Kvant

ZAO Kvant - High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities - Despite US sanctions on Iran and Kimiya Pakhsh Shargh ...
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Mehdi Masoumian

Mehdi Masoumian - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation - SPND employee, serves as the managing director ...
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