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  1. Candid General Trading LLC

    Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17 ...

  2. Rahimreza Farghadani

    Rahim Reza Farghadani Managing director of United Arab Emirates-based Candid General Trading. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Januar ...

  3. Mabrooka Trading Co L.L.C.

    Has provided support to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2 ...

  4. Hossein Pournaghshband

    Has provided assistance to entities affiliated with Iran's ballistic missile program; an official of Mabrooka Trading Co L.L.C. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of F ...

  5. Green Wave Telecommunication, Sdn Bhn

    Company; the conspirators allegedly lied to U.S.-based suppliers about ...

  6. Shi Yuhua

    Shi Yu Hua According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned  Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other ...

  7. Bochuang Ceramic, Inc.

    Missile Supplied hundreds of thousands of dollars worth of lead zirconium titanate (PZT), which has applications in anti-submarine warfare, torpedoes, mines, mine countermeasures, aircraft, and ocean surveillance, to Iran-based  Pardazan System Namad Arma ...

  8. Zhu Yuequn

    A Chinese national designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang Ceramic, Inc.; acts as a Bochuang Ceramic, Inc. representative; has facilitated the sale of PZT items between Bochua ...

  9. Wuhan Sanjiang Import and Export Co. LTD

    WSIEC Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 13, 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions wit ...

  10. Goktan Gokdag

    Göktan Gök A Turkish businessman and owner of Turkey-based Gokdag Foreign Trade & Consultancy; allegedly involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran ...

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