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  1. Laura Wang-Woodford

    Wang-Woodford, Laura Laura Wang Woodford Laura Woodford On November 5, 2009, sentenced to 46 months in prison, a $12,500 fine, and ordered to forfeit $500,000 after pleading guilty to one count of conspiring to violate export controls in connection with a ...

  2. Amir Ghasemi

    A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this ...

  3. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  4. Farshid Gillardian

    Isaac Gillardian Isaac Gill Military Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, num ...

  5. Chernyshev Moscow Machine Building Enterprise

    Development and manufacture of the RD-33 jet engine for the MiG-29 fighter; performs repairs to gas turbine engines and internal combustion engine components; production of the RD-1700 engine for the MiG-AT trainer aircraft; manufacture of hydrotesting to ...

  6. Jami S. Choudhury

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran; 38 years old; also arrested in the case were William W. Manning, 55, of Clinton, Utah, and the company where he is Vice President, Camnetics Manufac ...

  7. Tex-Co 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 ...

  8. Avtomatika Zavod (CKBA)

    Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, privatization of which is prohibited; production of targeting and control equipment for missiles, and passive radio location self-targeting heads for air-to-air ...

  9. William W. Manning, Camnetics Manufacturing Corp.

    Indicted in December 2002 in Milwaukee, Wisconsin on charges of attempting to sell military parts to Iran without required approvals; 55 years old; charged along with Jami Choudhury, 38, Andrew A. Adams, 63, of Monroe, North Carolina, and the company that ...

  10. Oriental Scientific Instruments Import and Export Corporation (OSIC)

    ASCHI; Oriental Scientific Instruments Corporation; Oriental Scientific Instruments Import & Export Group Corporation Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the I ...

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