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  1. 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 ...

  2. 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 ...

  3. 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 ...