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  1. Aviation Services International B.V.

    2007 and April 2009. An aircraft parts supplier registered ...

  2. China National Non-metallic Minerals Industry Corporation (Group) (CNMC)

    Overseen by the State Bureau of Building Materials Industry; oversees the China National Non-metallic Minerals Industrial Import and Export Corporation (CNMIEC) which is reportedly negotiating with the Atomic Energy Organization of Iran (AEOI) to build a ...

  3. Atomstroyexport (ASE)

    Joint Stock Company overseen by the Federal Atomic Energy Agency (Rosatom); conducts a wide range of services for construction of nuclear power and research projects, including siting surveys and design services, the manufacture and supply of nuclear equip ...

  4. Polyus Research Institute

    A Russian research institute that has reportedly sold missile-usable technology to Iran; between February 1999 and November 2001, sanctioned by the U.S. Department of the Treasury for materially contributing, or attempting to contribute, to a foreign count ...

  5. Beijing Alite Technologies Company

    ALCO BeiJing Alite Technologies Co., Ltd. Beijing Alite Technologies Co., Ltd. Beijing Alite Technologies Company Limited Beijing Haili Lianhe Keji Youxian Gongsi Beijing Yanjing Electronics Co., Ltd. BYEC Beijing Yan Jing Electronic Ltd. Beijing Yanjing ...

  6. China Aerospace Science and Technology Corporation (CASC)

    China Aerospace Industry Corporation (CASC); China Aerospace Corporation (CASC); Number Five Research Academy of the Ministry of National Defense (Fifth Academy); Seventh Ministry of Machine Building Industry; Ministry of Astronautics; Ministry of Aerospa ...

  7. Lizen Open Joint Stock Company

    Lysine Joint Stock Company Military Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran, along with all successors, sub-units and subsidiaries, and the Armenian national Armen Sargsian, (Sarkisyan), who was repor ...

  8. Otto Heilingbrunner

    Heilingbrunner, Otto Nuclear A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear prolifer ...

  9. Atlinx Electronics

    Allegedly engaged in the business of buying and selling electronic components; 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 potent ...

  10. China Precision Engineering Institute for Aircraft Industry (CPEI)

    Fine Mechanics Institute for China Aircraft Industry; 303rd Institute of Aviation Industries of China (AVIC) Missile Reported, in a bill introduced in the U.S. Senate, to have transferred, in August 1996, gyroscopes, accelerometers, and test equipment for ...

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