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  1. Bellamax (China)

    Missile Sanctioned (with all subunits and successors) by the United States effective February 2, 2009, together with Iran's Shahid Hemmat Industrial Group, Iran's Shahid Bagheri Industrial Group, and China's Dalian Sunny Industries (a.k.a. ...

  2. African Amines (Pty) Limited

    Director David Philip Bowyer was reportedly fined 100,000 South African Rand after pleading guilty on November 23, 2004 to violating South Africa's Non-Proliferation of Weapons of Mass Destruction Act; reportedly exported 120 tons of the chemical dime ...

  3. Wuhan Star Trading Co. Ltd.

    Listed in an early warning document distributed by the German government to industry in May 2007 as an entity of concern for procurement for Iran's missile program; supplies specialty chemicals; products include intermediates for electroplating, hypop ...

  4. Izhora Plant Joint-Stock Company

    AO Izhorskiy Zavod; PO Izhorskiy Zavod; Izhorskiye Zavod Established in 1722 by the Russian Navy on the Izhora River as a sawmill; one of Russia's leading metallurgical and machine-building enterprises with 20 separate plants and departments; one of ...

  5. Tian Yi (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." ...

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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