| Exporting Country: |
| Moldova |
| Company/Individual: |
| Cuanta SA |
| Program: |
| Missile |
| Date of Iran-related Activity: |
| Sanctioned in May 2002 and May 2003 |
| Address: |
| 11 North Zelinski Street, Mun. Chisinau, MD-2032 |
| Phone Number: |
| 373-2-520-119 |
| Fax: |
| 373-2-551-523 |
| Text: |
Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities , reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly once part of Semnal, Moldova's now defunct military industry giant, which used to manufacture sophisticated telecommunications systems for Soviet guided missiles; reportedly closed in 2001 and reestablished as a state-owned enterprise continuing to produce the same items as before; reportedly managed by Mikhail Pavlovich Vladov.
|
| Date Entered: |
| 1/26/2004 |
| Date Last Modified: |
| 3/19/2004 |
