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Search results

  1. 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 ...

  2. Selenergoproekt Joint Stock Company (AOOT ROSEP)

    Scientific Research and Design Surveying Institute Selenergoproekt Nuclear Design of safety systems for the Kudankulam nuclear power project in India, the Bushehr reactor project in Iran and for Chinese nuclear power plants; design of electric networks an ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Experimental Design Bureau Hydropress

    Experimental Design Bureau Gydropress; OKB Gydropress; OKB Gidropress; Experimental Design Bureau Gidropress Nuclear Overseen by the Department of Nuclear Reactors and Experimental Facility Development of the Ministry of Atomic Energy (Minatom); designs r ...

  7. Mohammad Reza Vaghari

    Mitch Vaghari Arrested on November 17, 2008, in connection with an indictment targeting him along with his alleged co-conspirator, Mir Hossein Ghaemi, for crimes relating to their alleged participation in illegal business transactions with Iran between 20 ...

  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. Wha Cheong Tai Company

    Hua Chang Tai Company Wah Cheong Tai Company Wha Cheong Tai Industrial & Commercial Co. Beijing Huachangtai Industrial and Trading Co. Sanctioned by the United States on December 19, 2014 under the Iran, North Korea, and Syria Nonproliferation Act; th ...

  10. 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 ...

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