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  1. Alireza Moazami Goudarzi

    for the F-5 fighter. In October 2010, allegedly contacted a U.S. supplier ...

  2. 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, ...

  3. Resit Tavan

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Added on July 18, 2017 to the Specially Designated Nationals ( ...

  4. Ramor Group (RG)

    Ramor Ins Ramor Company Ramor Ltd. Co Ramorgroup Ramor Dis Ticaret ve Insaat Yatirim A.S. Ramor Dis Ticaret ve Insaat Yatirim Anonim Sirketi Ramor Dis Ticaret Limited Sirketi Ramor Construction Food and Furniture Incorporation Ramor Company for General Co ...

  5. Emily Liu

    A Chinese procurement agent supporting Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing her asse ...

  6. Abascience Tech Co. Ltd.

    Abascience Tech Co., Limited Abasic Tech Co Ltd Sunway Tech Co. Ltd. Beijing Xurun Keji Youxian Gongsi Xurun Keji Youxian Gongsi A China-based trading company that has supplied military items to Iran. Added on July 18, 2017 to the Specially Designated Nat ...

  7. Raybeam Optronics Co. Ltd.

    Raybeam Optronics Raybeam Sanhe City Power Equipment Co., Ltd. Rongbang Guang Electric A Chinese company specializing in research, development, and production of infrared thermal imaging systems. Added on July 18, 2017 to the Specially Designated National ...

  8. Raytronic Corporation Limited

    Hong Kong Rui Chang Ke Ji Youxian Gongsi Military A China-based company that has supplied Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office ...

  9. Multi-Mart Electronics 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. ...

  10. Avin Electronics 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. ...

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