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  1. 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 ...

  2. Rosoboronexport

    Federal State Unitary Enterprise sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to ...

  3. China North Industries Corporation (NORINCO)

    Hussein's Iraq in the fall of 2000 as a potential supplier of 200 gyros ...

  4. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  5. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

  6. Beijing Alite Technologies Company

    ALCO BeiJing Alite Technologies Co., Ltd. Beijing Alite Technologies Co., Ltd. Beijing Alite Technologies Company Limited Beijing Haili Lianhe Keji Youxian Gongsi Beijing Yanjing Electronics Co., Ltd. BYEC Beijing Yan Jing Electronic Ltd. Beijing Yanjing ...

  7. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  8. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

  9. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  10. Kunlin Hsieh

    A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 1 ...

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