Suzhou A-One Special Alloy

TESA plays a crucial role in Iran’s uranium enrichment nuclear program through the production of centrifuges used in facilities belonging to the Atomic Energy Organization of Iran (AEOI); (OFAC, 7/18/2019) (https://home.treasury.gov/news/press-releases/sm736)

Iran-based Sabz Co. held a contract with TESA for alloy parts that was worth tens of thousands of dollars. It entered agreements with Chinese companies to purchase metal materials for end-use by TESA. Sabz Co. contracted with a Chinese company to purchase metal materials that match a part used in Iranian gas centrifuges machines;

Suzhou A-One Special Alloy CO., Ltd contracted to sell metallic products to Sabz Co. for shipment from China to Iran. Suzhou A-One worked with Sabz Co. representative Najafi. Suzhou A-One sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA;

Mehdi Najafi is a representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA;