Safa Nicu

Supplied equipment for the Fordow (Qom) uranium enrichment facility - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD ...
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Arya Niroo Nik

A shell company used by Fulmen for some of its operations - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities ...
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Noor Afza Gostar

A subsidiary of the Atomic Energy Organization of Iran (AEOI) - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / ...
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Azar Ab Industries Co.

Provided support for Iran's nuclear program, including for the Arak heavy water reactor - Medium Alert - Entities sanctioned in the past for Terror or ...
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Pars Trash Company

Involved in Iran's centrifuge program - Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights ...
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Everex

Everex - Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations - Conspired with ...
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