Recently Added Suppliers

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...
Missile
Managing director of United Arab Emirates-based Candid General Trading.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.Candid General Trading has conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber...
Missile
Has provided support 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. Procures materials and equipment for carbon fiber production on behalf of Navid Composite; owner is Hossein Pournaghshband....
Missile
Has provided assistance to entities affiliated with Iran's ballistic missile program; an official of Mabrooka Trading Co L.L.C. 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. Since at least 2015, has used Mabrooka to procure materials and other equipment...
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 May 31, 2013, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their supporters; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action. Designated for leasing aircraft to Iran Air; reportedly owns a fleet consisting of McDonnell Douglas MD-82 and MD-88 aircraft; has leased aircraft that have been flown into Syria by Mahan Air, which has moved suspected...
Military
A shipping agent for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). 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 June 20, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the...
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 June 16, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; designated for being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions, according to the U.S. Treasury Department; removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action. Shares an address with Seibow...