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  1. Great Wall Airlines

    Changcheng Hangkong Great Wall Airlines Company Limited GWL Military Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on August 15, 2006, blocking its pr ...

  2. Green Wave Telecommunication, Sdn Bhn

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

  3. Ha Chong Kuk

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

  4. Halkbank

    Allegedly laundered $20 billion of Iranian oil and gas revenue from 2012 to 2016 in violation of U.S. sanctions on Iran. ...

  5. Hamid Reza Kargar

    Kargar, Hamid Reza Military Allegedly an Iranian national living in Tehran; between 2002 and 2004, allegedly sought to arrange the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United ...

  6. Harold Hemming

    Hemming, Harold Reportedly a German mechanical engineer living in Hong Kong who was involved in the purchase of 44 high-voltage switches that can trigger a nuclear explosion from a German company, Behlke Electronic GmbH; reportedly was contacted in mid-20 ...

  7. Hassan Saied Keshari

    Keshari Saied Keshari Along with Traian Bujduveanu, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic ...

  8. Heli-Ocean Technology Co., Ltd.

    Heli-Ocean Technology Heli-Ocean Heli-Ocean Tech. Supplies and services vacuum components; serves as agent for vacuum component manufacturers, including Inficon (Switzerland); reportedly shipped 108 Inficon pressure transducers to Moshever Sanat Moaser co ...

  9. Heli-World Aviation, Ltd.

    Reportedly owned and operated by Joseph Balakrishna Menon, who reportedly received from Daniel Malloy, president of International Helicopter Inc. of New Jersey, spare parts for Pratt and Whitney TF30 jet engines and for F-5 and F-14 fighter aircraft, and ...

  10. Henan Jiayuan Aluminum Industry Co., Ltd

    a million dollars worth of aluminum products, including Nuclear Suppliers ...

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