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  1. Alex Ramzi

    Effective January 13, 2010, added to the U.S. Entity List 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 entity and any item subject to th ...

  2. David Chu

    Chu Loung Hsiang 39-year-old resident of Taiwan; charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran; allegedly sought, throughout 2002, ...

  3. Mayrow General Trading

    Mayrow Mayrow Co. 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 comm ...

  4. Goodly Industrial Company Ltd.

    Goodly Industry Company, Limited Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation signific ...

  5. Yi-Lan Chen

    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 ...

  6. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

  7. Multimat Import and Export

    Involved in procurement for Iran's missile program; run by Milad Jafari, who has used front companies to supply metals and other goods to Shahid Hemmat Industries Group (SHIG); one of several companies in Turkey and Iran involved in a procurement netw ...

  8. Pan Yongming (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical China January 26, 2004 Sanctioned in 1997 March 23, 2004 ...

  9. Mohammad Javid Sabouni

    Mohammed Javid Yahya Saboni M. J. Sabooni Dr. M J Sabooni M.J. Sabouni Mohammad Javid Sabooni Mohammed Saboni Military Managing director of Sea Speed UAE; Iranian citizen and resident of Dubai, UAE, and Vancouver, Canada. On April 2, 2009, indicted by a U ...

  10. Eva-Marie Hack

    Hack, Eva-Marie Reportedly assisted Mr. Eddie Johansson in the fall 2002 purchase from a German company, Behlke Electronic GmbH, of 44 high-voltage switches, allegedly destined for Iran, that can be used to trigger a nuclear explosion; reportedly placed t ...

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