Recently Added Suppliers

Missile
Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI).Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions. 
Missile
Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI). 
Missile
Used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to...
Missile
A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity...
Missile
A China-based import and export company; a subsidiary of Chunghsin International Trading Group Co., Ltd.; managed by Jack Qin; was used by Qin to facilitate shipments of dual-use goods to Abdollah Asgharzadeh in Iran; some items were ultimately destined for U.N.-sanctioned Shahid Hemat Industrial Group (SHIG).
Military
A Turkish-Iranian businessman accused of helping Iran evade U.S. sanctions; charged with conspiracy to defraud the United States, conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy to commit money laundering; arrested by U.S. authorities on March 19, 2016; co-defendants are Camelia Jamshidy, Hossein Najafzadeh, and Mohammad Zarrab.
Missile
Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program.
Missile
A front company that has worked with Shahid Bagheri Industrial Group (SBIG) and Aerospace Industries Organization (AIO) to procure components for Iran's ballistic missile program.
Missile
Has assisted Abdollah Asgharzadeh in procuring dual-use items, including U.S.-origin goods, destined for Iran; items procured by Asgharzadeh were ultimately bound for Shahid Hemat Industrial Group (SHIG) for use in Iran’s ballistic missile program.Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass...
Missile
A China-based company that has supplied Abdollah Asgharzadeh and Tenny Darian with dual-use items, including U.S.-origin goods, for shipment to Iran; items procured by Asgharzadeh and Darian were ultimately bound for Shahid Hemat Industrial Group (SHIG) for use in Iran’s ballistic missile program.