Supplier: Zaporizhzhya Regional Foreign Economic Association

Exporting Country:

Ukraine

Company/Individual:

Zaporizhzhya Regional Foreign Economic Association

Also Known As:

Zaporozhye Regional Foreign Economic Association; ZAO Zaporozhskaya Regional'naya Vneshne'economicheskaya Assotziatziya; ZAO ZRVA

Program:

Military

Date of Iran-related Activity:

Since January 1999

Address:

- 4 Tsentral'niy (Central) Boulevard, Zaporozhye, 69000, Ukraine
- 4 Tsentral'niy (Central) Boulevard, a/ya 1173, Zaporozhye, 330000, Ukraine

Phone Number:

(0612) 34-41-10, 33-05-78

Fax:

(0612) 34-41-10

E-Mail:

root@zrva.zaporizhzhe.ua; zrfa@zrfa.zp.ua

Text:

Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; reportedly successfully concluded lengthy negotiations with Iran about providing spare parts for welding equipment of Austrian manufacture; since the late 1980s, provides repair services and parts for exported aircraft of Soviet manufacture; partners with Sukhoi, MiG, Salyut, Sokol, Motor Sich and other manufacturers; cooperates in supplying enterprises of the defense complex; reportedly also exports and imports manufacturing equipment and metallurgical products; reportedly has the right to export dual-use goods, and exports to Asia, Africa and the Middle East; Vitaly Krasnosel'sky is general director.

Date Entered:

12/20/2004

Date Last Modified:

12/20/2004