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  1. Macpar Makina San Ve Tic A.S.

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  2. Seyed Majid Mousavi

    Syed Majid Mousavi Majid Moosavy In July 2010, indicted for conspiring to export defense articles on the U.S. Munitions List without a license; with the assistance of co-defendant Davoud Baniameri, purchased three Marconi radio test kits and subsequently ...

  3. Mojir Trading

    Military Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS), U.S. Department of Commerce on October 1, 2007, forbidding participation for 180 days in export transactions involving items subject to U.S. Export A ...

  4. Jirair Avanessian

    Pleaded guilty on July 16, 2010 in connection with an indictment, filed on December 30, 2009 in the U.S. District Court for the Central District of California, charging Avanessian, along with Farhad Masoumian, with, between June 2005 and January 2010, expo ...

  5. Majid Seif

    Seif, Majid Mark Ong Matti Chong Military Allegedly an Iranian citizen who resided in 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 commo ...

  6. Mahmoud Yadegari

    Navid Yadegari David Yadegari On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required ...

  7. Cheong Yee Limited

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical Hong Kong January 26, 2004 Sanctioned in 1997 March 19, 2004 ...

  8. Nematollah Helmi

    N. Helmi On January 10, 2002, sentenced in British Columbia Supreme Court to pay a $50,000 fine for violating Canadian export controls by illegally exporting goods to Iran, making false statements under Canada's Customs Act, and furnishing false or m ...

  9. Al-Faris

    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 components in the construction of i ...

  10. China National Aero-Technology Import-Export Corporation (CATIC)

    Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing Company; ...

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