Search results

Search results

  1. Bellamax (China)

    Missile Sanctioned (with all subunits and successors) by the United States effective February 2, 2009, together with Iran's Shahid Hemmat Industrial Group, Iran's Shahid Bagheri Industrial Group, and China's Dalian Sunny Industries (a.k.a. ...

  2. Wuhan Star Trading Co. Ltd.

    Listed in an early warning document distributed by the German government to industry in May 2007 as an entity of concern for procurement for Iran's missile program; supplies specialty chemicals; products include intermediates for electroplating, hypop ...

  3. State Research Institute of Graphite- Based Structural Materials (NIIGrafit)

    State Scientific Research Institute of Graphite (NII Grafit) Ni Grafit Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita NIIGRAFIT State Research Institute of Constructional Materials Graphite (NIIGRAFIT) Grafit Research Institute Grafit ...

  4. Nader Modanlo

    Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, along with Iranian citizens Hamid Malmirian, Reza Heidari, Mohammad Modares, Abdol Reza Mehrdad, an ...

  5. China Academy of Aerospace Aerodynamics

    Beijing Institute of Aerodynamics (BIA) Beijing Aerodynamics Research Institute Research Institute 701 701st Research Institute CAAA The 11th Academy of China Aerospace Science and Technology Corporation China Aerospace Science and Technology Corporation ...

  6. China North Chemical Industries Corporation (NOCINCO)

    a?major supplier of glass-lined equipment and chemicals to Iran?s chemical ...

  7. Davoud Baniameri

    An Iranian national and resident of Woodland Hills, California; conducted business via Pacific Green Valley, reportedly a California-based import/export company with a parent company in Iran; 38 years old as of May 31, 2011. ...

  8. 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 ...

  9. Vadim Vorobey

    Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999. Doctor of technical sciences, professor and head of the ...

  10. S.H. Heritage Holding Limited

    S.H. Heritage Holdings Ltd. Heritage Holdings S.H. Heritage Holding Ltd. Missile Allegedly a Cypriot company whose general director was Haider Sarfraz; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and r ...

Pages