THE NUCLEAR REACTORS FUEL COMPANY (US)
Sanctioned under 'IRAN' and other sanctions. Also known as Sureh, or Sooreh.
Sanctions
MOHAMMED REZVANIANZADEH (US)
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Mohammad Rezvanianzadeh Reza, Mohammadreza Rezvanyanzadeh, or Mohammad Rezvanianzade Reza.
NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY (US)
Entities
Sanctioned under 'IRAN' and other sanctions. Also known as Novin Pars Mineral Exploration and Mining Company, Novin Khara Mineral Mining Extraction Company, Novin Khara, Novin Pars Mineral Mining Company, Mineral Mining Extraction Company, SKAM, ASKAM, or ESKAM.
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.
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.
MESBAH ENERGY COMPANY (US)
Entities
Sanctioned under 'NPWMD' and other sanctions. Also known as Mesbah Energy, or Mesbah Energy Co..
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.
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.
SEYED SAFDARI (US)
Individuals
Sanctioned under 'IRAN' and other sanctions. Also known as Sayyed Safdari Jaber, or Seyyed Safdari Jaber.
IRAN-VENEZUELA BI-NATIONAL BANK (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as IVBB.
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.
BANCO INTERNACIONAL DE DESARROLLO, C.A. (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as BID.
EDBI EXCHANGE BROKERAGE (US)
Entities
Sanctioned under 'SDGT' and other sanctions. Also known as EDBI Exchange Company.