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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. 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 ...

  5. 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 ...

  6. Bellamax (China)

    Missile Sanctioned (with all subunits and successors) by the United States effective February 2, 2009, together with Iran's Shahid Hemmat Industrial Group, Iran's Shahid Bagheri Industrial Group, and China's Dalian Sunny Industries (a.k.a. ...

  7. Wuhan Star Trading Co. Ltd.

    Listed in an early warning document distributed by the German government to industry in May 2007 as an entity of concern for procurement for Iran's missile program; supplies specialty chemicals; products include intermediates for electroplating, hypop ...

  8. Nader Modanlo

    Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, along with Iranian citizens Hamid Malmirian, Reza Heidari, Mohammad Modares, Abdol Reza Mehrdad, an ...

  9. China Academy of Aerospace Aerodynamics

    Beijing Institute of Aerodynamics (BIA) Beijing Aerodynamics Research Institute Research Institute 701 701st Research Institute CAAA The 11th Academy of China Aerospace Science and Technology Corporation China Aerospace Science and Technology Corporation ...

  10. China North Chemical Industries Corporation (NOCINCO)

    a?major supplier of glass-lined equipment and chemicals to Iran?s chemical ...

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