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  1. Mac Aviation Group

    Mac Aviation Limited Mac Aviation Nigeria Mac Aviation Ltd MAC-GROUP Military A company which allegedly brokers aircraft parts and related goods on behalf of foreign customers; indicted in July 2008 on 25 counts, for allegedly purchasing helicopter engine ...

  2. Elmstone Service and Trading FZE (LLC)

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999. Milit ...

  3. NEC Engineers

    NEC Engineers Pvt. Ltd.; NEC Engineers Private Limited; NEC Engineering Private Ltd.; NEC Engineers; NEC Private Limited Chemical Military Missile Originally based in India, but has shifted operations to other locations; reportedly formed in 1984, and has ...

  4. Aerospace Logistics Services

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to or acquisition from Iran since J ...

  5. Cryostar-France SA

    Cryostar SAS Cryostar Pleaded guilty on April 10, 2008, in federal court in the District of Columbia to one count of conspiracy, one count of export without a license, and one count of attempted export without a license of cryogenic submersible pumps to I ...

  6. Sukhoi Design Bureau Aviation Scientific Industrial Complex

    Aviatsionnyy Nauchnopromyshlennyy Kompleks (ANPK); OKB Sukhogo; Sukhoy Design Bureau; OKB imemi P.O. Sukhogo; Sukhoi Aviation Military Production Corporation (AVPK) Military Design of the Su-27 interceptor, Su-24 light bomber, and Su-25 ground attack airc ...

  7. Mohammad Farahbakhsh

    Hadi Farah An Iranian national and naturalized U.S. citizen; arrested in Los Angeles on October 20, 2004; charged with conspiring to export, attempting to export, and successfully exporting a variety of U.S. manufactured goods and technology to Iran witho ...

  8. China Shipbuilding Trading Company (CSTC)

    Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran; subsidiary of the China State Shipbuilding Corporation (CSSC); responsible for the import and export business in the shipbuilding sector, with offices ...

  9. Hamid Reza Kargar

    Kargar, Hamid Reza Military Allegedly an Iranian national living in Tehran; between 2002 and 2004, allegedly sought to arrange the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United ...

  10. Traian Bujduveanu

    Along with Hassan Saied Keshari, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic Powers Act (IEEPA), ...

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