Recently Added Suppliers

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.
Missile
Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran.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 destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are...
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
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....