Leads a procurement network that uses companies in Turkey and Iran to provide support to Iran's Aerospace Industries Organization (AIO) - Top Alert - Designated ...
Used as a front company by designated Defence Industries Organization (DIO). Involved in arms transfers to Syria - Top Alert - Designated / Sanctioned / ...
Intended recipient of electronic mass flow controllers to measure gas flow rates (specifically designed for UF6), the procurement of which was denied in 2004 by ...
Involved in purchasing equipment and materials which have direct applications in the Iranian nuclear program - Top Alert - Designated / Sanctioned / Illicit entity
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