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  1. 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 ...

  2. Buehler Limited

    Effective December 12, 2008, assessed a civil penalty of $200,000 by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) to settle charges that it committed 81 violations of the U.S. Export Administration Regulations (EAR); between Nove ...

  3. 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 ...

  4. 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 ...

  5. China North Industries Corporation (NORINCO)

    Hussein's Iraq in the fall of 2000 as a potential supplier of 200 gyros ...

  6. Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

    Sanctioned (with all sub-units and successors) by the U.S. Department of State on July 9, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and f ...

  7. 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 ...

  8. Liao Minglong (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 ...

  9. Liyang Chemical Equipment Company

    Liyang Yunlong Chemical Equipment Group Company Chemical Military Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran; sanctioned by the United States in May 2002 and January 2002 for engaging in proliferation a ...

  10. 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 ...

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