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Search results

  1. 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, ...

  2. China North Industries Corporation (NORINCO)

    Hussein's Iraq in the fall of 2000 as a potential supplier of 200 gyros ...

  3. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  4. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

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