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  1. Transpek Industry Limited

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs, in "addition to doing non-proliferation related business;" with the assistance of TCE Consulting Engineers ...

  2. Nanjing Chemical Industries Group (NCI)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Iran's chemical weapons program"; large chemical industrial complex manufacturing over 200 chemical products, including chemical fertilizer ...

  3. Pan Yongming (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 ...

  4. Shao Xingsheng (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Iran's chemical weapon program." Chemical China January 26, 2004 Sanctioned in 1997 March 24, 2004 ...

  5. Khazra Trading

    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. B ...

  6. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  7. Chen Qingchang (Chinese citizen)

    Q. C. Chen Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran; sanctioned by the United States in January 2002 for engaging in proliferation activities with Iran; sanctioned by the U.S. Department of St ...

  8. Cheong Yee Limited

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical Hong Kong January 26, 2004 Sanctioned in 1997 March 19, 2004 ...

  9. Nematollah Helmi

    N. Helmi On January 10, 2002, sentenced in British Columbia Supreme Court to pay a $50,000 fine for violating Canadian export controls by illegally exporting goods to Iran, making false statements under Canada's Customs Act, and furnishing false or m ...

  10. 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 ...

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