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  1. Choe Pyong Wan

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned  Korea Mining Development Trading Corporation ( ...

  2. Pak Chae Song

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned  Korea Mining Development Trading Corporation ( ...

  3. Ryu Yon Chol

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned  Korea Mining Development Trading Corporation ( ...

  4. DES International Co., Ltd.

    A Taiwan-based trading company specializing in consumer electronics; according to the U.S. Department of the Treasury, part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications I ...

  5. Chengdu Best New Materials Co. Ltd.

    A China-based manufacturer and exporter of metal powder and cemented carbide; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Kore ...

  6. Zibo Elim Trade Company, Ltd.

    A China-based exporter of chemicals and related equipment; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Korea; has transferred ...

  7. Landstar Tech Company Ltd.

    Landstar Tech Landstar Tech Co. Military 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 ...

  8. Rotair Industries Incorporated

    before shipping munitions from the United States; a supplier of helicopter ...

  9. Micatic General Trading

    Allegedly engaged in the business of buying and selling electronic components and other commodities; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured c ...

  10. Mir Hossein Ghaemi

    Mir Ghamei Arrested on November 17, 2008, in connection with an indictment targeting him along with his alleged co-conspirator Mohammad Reza Vaghari, for crimes relating to their alleged participation in illegal business transactions with Iran between 200 ...

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