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1. 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 ...

2. 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 ...

3. 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 ...

4. Kaam Chee Mun

   Allegedly a resident of Malaysia; 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 c ...

5. Jilani Humayun

   Humayun, Jilani Zach H. S. Humayun Humayun Jilani Military On June 19, 2008, pleaded guilty to a three-count superseding federal information filed on that date in the Southern District of New York; charges included conspiracy to violate the Arms Export Co ...

6. Majidco Micro Electronics

   Company engaged in the business of buying and selling electronic components and other commodities; according to a commercial directory, established in 1998; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohi ...

7. Vast Solution Sdn Bhd.

   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 ...

8. 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 ...

9. Tammam Trading

   Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; established in 1992, primarily to support Iran's Tehran Tammam Engineering with administrative and procurement services; claims ability to offer cu ...

10. 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 ...

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