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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. 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 ...

  4. 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 ...

  5. 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 ...

  6. Al-Faris

    According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of i ...

  7. Alex Ramzi

    Effective January 13, 2010, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this entity and any item subject to th ...

  8. Ali Akbar Yahya

    An Iranian national and naturalized British citizen; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, ...

  9. Alireza Moazami Goudarzi

    for the F-5 fighter. In October 2010, allegedly contacted a U.S. supplier ...

  10. Amir Ghasemi

    A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this ...

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