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Canonical ID: ir-br-co-bef6bf601995c869f8b032e5fd5c883d79c4107d · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | 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; | ir_uani_business_registry | ir-br-co-bef6bf601995c869f8b032e5fd5c883d79c4107d | ||||
Company:notes | 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) | ir_uani_business_registry | ir-br-co-bef6bf601995c869f8b032e5fd5c883d79c4107d | ||||
Company:notes | Mehdi Najafi is a representative of Sabz Co. who has worked with Chinese suppliers to procure various metallic products for TESA; | ir_uani_business_registry | ir-br-co-bef6bf601995c869f8b032e5fd5c883d79c4107d | ||||
Company:notes | 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; | ir_uani_business_registry | ir-br-co-bef6bf601995c869f8b032e5fd5c883d79c4107d | ||||