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  1. African Amines (Pty) Limited

    Director David Philip Bowyer was reportedly fined 100,000 South African Rand after pleading guilty on November 23, 2004 to violating South Africa's Non-Proliferation of Weapons of Mass Destruction Act; reportedly exported 120 tons of the chemical dime ...

  2. Tian Yi (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." ...

  3. Liyang Chemical Equipment Company

    Liyang Yunlong Chemical Equipment Group Company Chemical Military Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran; sanctioned by the United States in May 2002 and January 2002 for engaging in proliferation a ...

  4. Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

    Sanctioned (with all sub-units and successors) by the U.S. Department of State on July 9, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and f ...

  5. NEC Engineers

    NEC Engineers Pvt. Ltd.; NEC Engineers Private Limited; NEC Engineering Private Ltd.; NEC Engineers; NEC Private Limited Chemical Military Missile Originally based in India, but has shifted operations to other locations; reportedly formed in 1984, and has ...

  6. Liao Minglong (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical China January 26, 2004 Sanctioned in 1997 March 23, 2004 ...

  7. Zibo Chemet Equipment Corporation Ltd.

    Penalized by China's Ministry of Commerce (MOFCOM) in March 2008 for violating export control regulations by exporting, without authorization, glass-lined reaction vessel(s) controlled under China's "Measures on Export Control of Certain Che ...

  8. Seishin Enterprise Co., Ltd.

    Seishin Enterprise Co. Chemical Missile Reportedly found by a Japanese court in October 2004 to have exported, without Japanese government authorization, two jet mill grinding machines (which reportedly can be used to grind solid fuel into fine powder for ...

  9. Buehler Limited

    Effective December 12, 2008, assessed a civil penalty of $200,000 by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) to settle charges that it committed 81 violations of the U.S. Export Administration Regulations (EAR); between Nove ...

  10. Rex International Development

    Owned by China North Industries (NORINCO); reportedly handled a shipment of high-grade seamless steel pipes suitable for use in chemical or explosives manufacturing from Spain through Hong Kong to the Iranian port of Bandar Abbas, and then on to an Irania ...

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