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  1. Roc-Master Flange Co., Ltd

    Manufacture and supply of piping products, project materials, instruments, valves, and special alloy steel products; reportedly placed an order with Taiwan's Heli-Ocean Technology Co., Ltd. for a shipment of 108 pressure transducers manufactured by In ...

  2. Transpek Industry Limited

    Identified by the British government in February 1998 as having procured goods and/or technology for weapons of mass destruction programs, in "addition to doing non-proliferation related business;" with the assistance of TCE Consulting Engineers ...

  3. Prometey Central Scientific Research Institute of Structural Materials

    TsNII Konstruktsionnykh Materialov (TsNIIKM) "Prometey"; TsNIIMS; Central Research Institute of Construction Materials Missile Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of ...

  4. Baktash Fattahi

    Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) ...

  5. Nanjing Chemical Industries Group (NCI)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Iran's chemical weapons program"; large chemical industrial complex manufacturing over 200 chemical products, including chemical fertilizer ...

  6. Computer & Communicatii SRL

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; reportedly an electronics and telecommunications company. Missile Moldova Sanctioned May 2003 January 26, 2004 March 19, 2004 ...

  7. Shahrzad Mir Gholikhan

    Shahrazad Mir Gholikhan Sharzhad Mir Gholakhan Gholikan Farideh Fahimi Faridah Fahimi 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 ...

  8. Nickunj Eximp Enterprises P Ltd

    NEEPL Nickunj Eximp Enterprise Private Limited Nickunj Eximp Enterprises Pvt. Ltd. Nickunj Eximp Enterprises Nuclear Flagship company of the Nickunj Group, which supplies graphite, carbon and carbon composite products; on April 9, 2008, reportedly was iss ...

  9. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  10. ACTeam 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 ...

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