Recently Added Suppliers

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
Provides financial, material, and technological support to Jack Qin. 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 its assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems.Used by Qin to facilitate shipments of dual-use goods for Abdollah Asgharzadeh to Iran.
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.
Missile
Provides financial, material, and technological support to Abdollah Asgharzadeh and Tenny Darian.Added on February 3, 2017 to the Specially Desginated 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.Employee of Ningbo New Century Import and Export; assists Asgharzadeh and Darian in procurement of dual-use goods...
Nuclear, Missile, Military
Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program.
Missile
Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, 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. Brokered deals to support Mabrooka Trading and Hossein Pournaghshband's efforts to procure materials and equipment for...
Missile
Has provided assistance to entities affiliated with Iran's ballistic missile program; a Hong Kong-based company owned by Chen Mingfu. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, 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. Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand,...
Missile
Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, 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. Conducted financial transactions on behalf of Mabrooka Trading and Hossein Pournaghshand for goods intended for Navid...