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  1. DES International Co., Ltd.

    A Taiwan-based trading company specializing in consumer electronics; according to the U.S. Department of the Treasury, part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications I ...

  2. Fulya Kalafatoglu Oguzturk

    Macide Fulya Kalafatoglu Fulya Oguzturk Kalafatoglu Fulya Kalafatoglu Was involved in the transfer of U.S.-origin items to Iran for use by the Iranian military. Serves on the board of Ramor Group, a Turkish company that has also been involved in the trans ...

  3. Multi-Mart Electronics Technology Co., Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  4. Tenco Technology Company Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  5. Yutron Technology Co. Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  6. Avin Electronics Technology Co., Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  7. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  8. Modo International

    Modo A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman. Con ...

  9. Green Wave Telecommunication, Sdn Bhn

    Company; the conspirators allegedly lied to U.S.-based suppliers about ...

  10. Raytronic Corporation Limited

    Hong Kong Rui Chang Ke Ji Youxian Gongsi Military A China-based company that has supplied Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office ...

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