SAFETY EQUIPMENT PROCUREMENT COMPANY (US)
Sanctioned under 'IFSR' and other sanctions. Also known as SEP CO..
Sanctions
JOZA INDUSTRIAL COMPANY (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as JOZA INDUSTRIES COMPANY.
PARCHIN CHEMICAL INDUSTRIES (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as PARCHIN CHEMICAL FACTORIES, PARCHIN CHEMICAL INDUSTRIES GROUP, PARA CHEMICAL INDUSTRIES, PCI, or PCF.
7TH OF TIR (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as 7TH OF TIR INDUSTRIAL COMPLEX, 7TH OF TIR INDUSTRIES, MOJTAMAE SANATE HAFTOME TIR, SANAYE HAFTOME TIR, 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN, 7TH OF TIR COMPLEX, or SEVENTH OF TIR.
AMMUNITION AND METALLURGY INDUSTRIES GROUP (US)
Entities
Sanctioned under 'IFSR' and other sanctions. Also known as AMIG, AMMUNITION INDUSTRIES GROUP, AMMUNITION AND METALLURGY INDUSTRY GROUP, or SANAYE MOHEMATSAZI.
MOHSEN FAKHRIZADEH-MAHABADI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Mohsen FAKHRIZADEH, or FAKHRIZADEH.
NASER MALEKI (US)
Individuals
Sanctioned under 'IFSR' and other sanctions. Also known as Nasser MALEKI.
YAHYA RAHIM SAFAVI (US)
Individuals
Sanctioned under 'SDGT' and other sanctions. Also known as Rahim SAFAVI, Yahya Rahim AL-SIFAWI, Yahya RAHIM-SAFAVI, Sayed YAHYA SAFAVI, Yahia RAHIM SAFAWI, or Seyyed YAHYA RAHIM-SAFAVI.
MEHRDADA AKHLAGHI KETABACHI (US)
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.
MEHRDADA AKHLAGHI KETABACHI
Individuals
Sanctioned under 'IRAN-CON-ARMS-EO' and other sanctions. Also known as Merhdada Akhlaghi KETABCHI.
TAMAS COMPANY (UN)
Entities
Involved in enrichment-related activities. TAMAS is the overarching body, under which four subsidiaries have been established, including one for uranium extraction to concentration and another in charge of uranium processing, enrichment and waste. [Old Reference # E.03.III.12]