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  1. Dr. Y. S. R. Prasad

    Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; served as Managing Director of the Nuclear Power C ...

  2. Belvneshpromservice

    Belarus Belvneshpromservice; Belvneshprom Service; Republican Foreign Trade Enterprise Belvneshpromservis Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the Iran Nonprolifera ...

  3. Mahmoud Seif

    Seif, Mahmoud Military Iranian national arrested in Vienna on November 30, 2004 and accused by the Austrian Federal Agency for State Protection and Counter Terrorism of attempting to violate Austrian export control laws; Shahrzad Mir Gholikhan, allegedly ...

  4. Gotthard Lerch

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

  5. China Precision Machinery Import-Export Corporation (CPMIEC)

    Has supplied missiles to Iran; 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 June 13, 2006, pursuant to Executive Order 13382, which targets prolife ...

  6. Cuanta SA

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly once part of Semna ...

  7. Elektrosila

    Military Reported production of generators for the Lianyungang nuclear power station in China; reportedly agreed to supply two turbo generators to the Bushehr nuclear power plant in Iran; production of 1000-kilowatt diesel generators and a 5,500 horsepowe ...

  8. 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 ...

  9. Aizaz Jaffery

    Reportedly arrested by Pakistani officials in January 2004 in connection with Abdul Qadeer Khan's nuclear network; reportedly an Islamabad-based businessman, whose travel to Dubai and Iran after November 2003 aroused suspicions that he was the Khan ne ...

  10. Dr. C. Surendar

    Mr. Ch. Surendar; Shri Ch. Surendar Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; served as Exec ...

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