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  1. Zibo Chemical Equipment Plant (ZCEP)

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; sancti ...

  2. Zibo Chemet Equipment Corporation Ltd.

    Penalized by China's Ministry of Commerce (MOFCOM) in March 2008 for violating export control regulations by exporting, without authorization, glass-lined reaction vessel(s) controlled under China's "Measures on Export Control of Certain Che ...

  3. Zhu Yuequn

    A Chinese national designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang Ceramic, Inc.; acts as a Bochuang Ceramic, Inc. representative; has facilitated the sale of PZT items between Bochua ...

  4. Zhejiang Ouhai International Trade Corporation

    Overseen by Wenzhou Jinzhou Group; reportedly was involved in the supply of valves (some usable on uranium powder transport cylinders or in the uranium enrichment process) and vacuum gauges to Javedan Mehr Toos, an Iranian company that, according to the U. ...

  5. Zhejiang Bainianyin Industry & Trade Co., Ltd

    Manufacturer of aluminum powder destined for Iran seized by Singaporean authorities in September 2010; according to analysts consulted by the U.N. Panel of Experts, the most likely end use of the material was in solid propellant for missiles. ...

  6. Zaporizhzhya Regional Foreign Economic Association

    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; re ...

  7. Yutron Technology Co. Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  8. Yousef Boushvash

    suppliers, Lawrence Davis, Gwendolyn Douglas, and George Frank Myles Jr., pled ...

  9. Yi-Lan Chen

    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 ...

  10. Xianhua Qin

    Jack Qin Jack Xianhua Qin Xianhua   Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S Department ...

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