URANIUM PROCESSING AND NUCLEAR FUEL COMPANY (US)
Sanctioned under 'IRAN' and other sanctions. Also known as Uranium Processing and Nuclear Fuel Production Company, FATSA Company, Uranium Processing and Nuclear Fuel Company of Iran, or FATSA.
Sanctions
POWER PLANT EQUIPMENT MANUFACTURING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Powerplant Equipment Manufacturing Company, SATNA Company, or SATNA.
AEOI BASIJ RESISTANCE CENTER (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Basij Resistance Center of the AEOI.
EDBI EXCHANGE BROKERAGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as EDBI Exchange Company.
BANCO INTERNACIONAL DE DESARROLLO, C.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as BID.
ADVANCED TECHNOLOGIES COMPANY OF IRAN (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Advanced Technologies Holding Company, Advanced Technologies Company, Advanced Technologies, Iranian Enrichment Company, Ghani Sazi Enrichment, IATC, Iran Advanced Technologies Company, or Iran Uranium Enrichment Company.
IRAN-VENEZUELA BI-NATIONAL BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as IVBB.
NOVIN ENERGY COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Energy Novin Company, Novin Energy Corporation, Energy Novin Corporation, or Novin Energy.
ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as MATSA Company, ENID, MATSA, or Energy Novin Industrial Development.
MESBAH ENERGY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Mesbah Energy, or Mesbah Energy Co..
TAMAS COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as TAMAS, Raw Materials and Nuclear Fuel Production Company, or Nuclear Fuel and Raw Materials Production Company.
NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Exploration and Nuclear Raw Materials Production Company, Exploration and Nuclear Raw Material Production Company, or EMKA.