State Department Designates Weapons of Mass Destruction Proliferators
The State Department said various individuals and organizations have engaged or attempted to engage in activities or transactions related to the proliferation of weapons of mass destruction, according to Feb. 26 Federal Register notices.
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In consultation with the Treasury Secretary and the Attorney General, the State Department determined that the following individuals and entities engaged or attempted to engage in "activities or transactions that have materially contributed to, or pose a risk of materially contributing to, the proliferation of weapons of mass destruction or their means of delivery (including missiles capable of delivering such weapons), including any efforts to manufacture, acquire, possess, develop, transport, transfer or use such items, by any person or foreign country of proliferation concern," the notice said:
- FARATECH, AKA Faratech Company, Ghezelbash 15, Tohid St., Isfahan, Iran.
- NEDA INDUSTRIAL GROUP, Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran, Iran.
- TOWLID ABZAR BORESHI IRAN, AKA TABA, AKA TABA Company, AKA Iran Cutting Tools Company; Haljerd, Iran
- TARH O PALAYESH, Tehran, Iran
- AMIR HOSSEIN RAHIMYAR, #15, Golestan Alley, Baradaran Shahid Rahimi St, Imam Khomeini Ave, Lavasan, Tehran, Iran; DOB: January 31, 1974 ,POB: Tehran, Iran
- MOHAMMAD REZA REZVANIANZADEH, DOB: December 11, 1969, National ID: 118-984105-3
- KOREAN COMMITTEE FOR SPACE TECHNOLOGY, AKA DPRK Committee for Space Technology, AKA Department of Space Technology of North Korea, AKA Committee for Space Technology, AKA KCST; Pyongyang, North Korea
- PAEK CHANG-HO, AKA Pak Chang-Ho, AKA Paek Ch’ang-Ho; Passport: 381420754, Date of Issue: 7 December 2011, Date of Expiration: 7 December 2016; D.O.B. 18 June 1964, P.O.B. Kaesong, DPRK
- CHANG MYONG-CHIN, AKA Jang Myong-Jin; D.O.B. 1966, Alt. D.O.B. 1965
- AMR ARMANAZI, AKA Amr Muhammad Najib Al-Armanazi, AKA Amr Najib Armanazi; DOB: 07 FEB 1944
- CENTER FOR INNOVATION AND TECHNOLOGY CORPORATION, AKA CITC, AKA Technology Cooperation Office, AKA TCO, AKA Office of Scientific and Technical Cooperation, FKA Presidency Office of Scientific and Industrial Studies (POSIS), FKA Office of Scientific and Industrial Studies (OSIS); Tehran, Iran.
- PENTANE CHEMISTRY INDUSTRIES, AKA PCI, AKA Pentane Chemistry Industries Company; 5th Floor, No. 192, Darya and Paknejad Blv. Cross Section, Shahrak Gharb, Tehran, Iran.
- HOSSEIN TANIDEHT, D.O.B. 9 June 1964, passport number H13781445, expiration: 9 June 2013.
The notice for the first six listed Iranian entities and individuals is here, and the Korean entity and individuals here, Armanazi here, and the final three bullets here.