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Search results

  1. Choe Song Hyok

    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 (K ...

  2. Cho Myong Ho

    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 (K ...

  3. Chae Hyok Mu

    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 (K ...

  4. Kim Chang Rok

    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 (K ...

  5. Ri Song 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 (K ...

  6. Eren Carbon Graphite Industrial Trading Company, Ltd.

    Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry. ...

  7. 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, ...

  8. Modo International

    Modo A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman. Con ...

  9. Ghobad Ghasempour

    An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. Arrested on March 28, 2017 in Blaine, Washin ...

  10. Firstfield Engineering

    A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. ...

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