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  1. Jami S. Choudhury

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran; 38 years old; also arrested in the case were William W. Manning, 55, of Clinton, Utah, and the company where he is Vice President, Camnetics Manufac ...

  2. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  3. Tex-Co Logistics Ltd.

    Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity ...

  4. Noor Al Fath General Trading LLC

    Noor Al Fath General Trading Company Noor Al Fath General Trading Co. (l.l.c.) Listed as an entity of concern for proliferation activities in an early warning document distributed by the German government to industry in May 2007. Allegedly owned and found ...

  5. Mehrdad Salashoor

    Salashoor, Mehrdad Missile On March 14, 2008, jailed for 18 months and ordered to relinquish £432,970 subject to a confiscation order, after pleading guilty to four counts of being "knowingly concerned in the exportation of goods contrary to [the UK ...

  6. Avtomatika Zavod (CKBA)

    Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, privatization of which is prohibited; production of targeting and control equipment for missiles, and passive radio location self-targeting heads for air-to-air ...

  7. Chen Qingchang (Chinese citizen)

    Q. C. Chen Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran; sanctioned by the United States in January 2002 for engaging in proliferation activities with Iran; sanctioned by the U.S. Department of St ...

  8. William W. Manning, Camnetics Manufacturing Corp.

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran without required approvals; 55 years old; charged along with Jami Choudhury, 38, Andrew A. Adams, 63, of Monroe, North Carolina, and the company that ...

  9. Oriental Scientific Instruments Import and Export Corporation (OSIC)

    ASCHI; Oriental Scientific Instruments Corporation; Oriental Scientific Instruments Import & Export Group Corporation Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the I ...

  10. Changgwang Sinyong Corporation

    supplier and the prime technical mediator for the North Korean side during ...

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