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  1. Beijing Alite Technologies Company

    ALCO BeiJing Alite Technologies Co., Ltd. Beijing Alite Technologies Co., Ltd. Beijing Alite Technologies Company Limited Beijing Haili Lianhe Keji Youxian Gongsi Beijing Yanjing Electronics Co., Ltd. BYEC Beijing Yan Jing Electronic Ltd. Beijing Yanjing ...

  2. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  3. China North Industries Corporation (NORINCO)

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

  4. 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, ...

  5. Green Wave Telecommunication, Sdn Bhn

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

  6. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  7. Korea Mining Development Trading Corporation (KOMID)

    North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to reso ...

  8. Kunlin Hsieh

    A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 1 ...

  9. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  10. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

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