Black List

Procured goods and equipment for the Kalaye Electric Company (KEC) that were destined for Iran's nuclear and ballistic missile programs - Top Alert - Designated ...

Involved in the construction of the undeclared Fordow (Qom) uranium enrichment facility - Top Alert - Designated / Sanctioned / Illicit entity

Involved in the acquisition of inverters for Iran's uranium enrichment program - Top Alert - Designated / Sanctioned / Illicit entity

Involved in the procurement of inverters for Iran's uranium enrichment program - Top Alert - Designated / Sanctioned / Illicit entity

Produces vacuum equipment which it has supplied to the Natanz and Fordow (Qom) uranium enrichment sites - Top Alert - Designated / Sanctioned / Illicit ...

Involved in procurement of materials that are controlled and have direct application in the manufacture of centrifuges for Iran's uranium enrichment programme - Top Alert ...

Oversees uranium discovery, mining, and mineral processing operations in Iran - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Involved in procurement of materials for Iran Centrifuge Technology Company (TSA) - Top Alert - Designated / Sanctioned / Illicit entity

Affiliated with Modern Technologies FZC (MTFZC), which was sanctioned by the European Union for its involvement in the procurement of components for Iran's nuclear program ...