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  1. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  2. D. I. Mendeleyev University of Chemical Technology (MUCT)

    Moscow Chemical College Mendeleyev Institute of Chemical Technology D. Mendeleev University of Chemical Technology of Russia PXTY MUCTR ICT RKhTU Sanctioned by the U.S. Department of State on January 8, 1999 for engaging in proliferation activities relate ...

  3. Farshid Gillardian

    Isaac Gillardian Isaac Gill Military Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, num ...

  4. Chernyshev Moscow Machine Building Enterprise

    Development and manufacture of the RD-33 jet engine for the MiG-29 fighter; performs repairs to gas turbine engines and internal combustion engine components; production of the RD-1700 engine for the MiG-AT trainer aircraft; manufacture of hydrotesting to ...

  5. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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