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  1. Abascience Tech Co. Ltd.

    Abascience Tech Co., Limited Abasic Tech Co Ltd Sunway Tech Co. Ltd. Beijing Xurun Keji Youxian Gongsi Xurun Keji Youxian Gongsi A China-based trading company that has supplied military items to Iran. Added on July 18, 2017 to the Specially Designated Nat ...

  2. Abbas Haider

    On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required license ...

  3. Abdul Qadeer Khan

    According to President George W. Bush, "father of Pakistan's nuclear weapons program" and "director...leading scientific mind...[and] primary salesman" of "an extensive international network for the proliferation of nuclear te ...

  4. Abdullah Poor Nagar

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Al Ras Gate General Trading. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened expo ...

  5. Ace Hub System SDN BHD

    Effective September 22, 2008, added to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the Unite ...

  6. ACTeam Logistics Ltd.

    Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity ...

  7. Aerospace Logistics Services

    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 or acquisition from Iran since J ...

  8. 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 ...

  9. Air Rig Inc.

    Its owner, Pietro Rigolli, was reportedly charged by U.S. Customs with selling more than $7 million worth of U.S.-made Pratt & Whitney aircraft parts to Iran since 1991, of which $2.8 million worth were sold within the past two years; currently being h ...

  10. Aizaz Jaffery

    Reportedly arrested by Pakistani officials in January 2004 in connection with Abdul Qadeer Khan's nuclear network; reportedly an Islamabad-based businessman, whose travel to Dubai and Iran after November 2003 aroused suspicions that he was the Khan ne ...

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