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  1. First East Export Bank, P.L.C.

    Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010 ...

  2. 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. ...

  3. Fulya Kalafatoglu Oguzturk

    Macide Fulya Kalafatoglu Fulya Oguzturk Kalafatoglu Fulya Kalafatoglu Was involved in the transfer of U.S.-origin items to Iran for use by the Iranian military. Serves on the board of Ramor Group, a Turkish company that has also been involved in the trans ...

  4. G. K. Shkinov

    G. Shkinev Missile Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of the Ukrainian Security Service (SBU)), an inquiry by the S ...

  5. GBC Scientific Equipment Pty Ltd.

    GBC Scientific Equipment GBC GBC Scientific Nuclear In 2002, exported a mass spectrometer to Iran, for use at Iran's Center for Agriculture and Medicine at Karaj; in December 2003, the International Atomic Energy Agency (IAEA) examined two undeclared ...

  6. 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 ...

  7. Glavkosmos

    Glavcosmos Federal State Unitary Enterprise in the rocket and space industry; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country's effort to acquire, produ ...

  8. 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 ...

  9. Goodly Industrial Company Ltd.

    Goodly Industry Company, Limited Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation signific ...

  10. Gotthard Lerch

    longtime supplier to Khan, to be a workshop in Libya to make centrifuge ...

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