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Search results

  1. Al Ras Gate General Trading

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Abdullah Poor Nagar. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export licen ...

  2. Al-Faris

    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 components in the construction of i ...

  3. Alex Ramzi

    Effective January 13, 2010, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this entity and any item subject to th ...

  4. Ali Akbar Yahya

    An Iranian national and naturalized British citizen; 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, ...

  5. Alireza Moazami Goudarzi

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

  6. Allied Telesis Labs, Inc.

    Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo; according to a criminal information filed in U.S. federal court in North Carolina on Jan ...

  7. Amir Ghasemi

    A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this ...

  8. ANA Training Ltd.

    Reportedly identified by U.S. intelligence as a front company for covert shipments of U.S.-origin spare parts for C-130 transport aircraft to Iran. ...

  9. Andrew A. Adams, Equipment and Supply International

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran; 63 years old; charged along with Jami Choudhury, 38, William W. Manning, 55, and the company where he is a Vice President, Camnetics Manufacturing of ...

  10. Andro Telemi

    In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missi ...

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