Sanctions

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.

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]

PISHGAM ENERGY INDUSTRIES (UN)

Entities
Participated in the construction of the Uranium Conversion Facility at Esfahan. [Old Reference # E.03.III.10] Also known as Pioneer Energy Industries.