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  1. Guide Oil Equipment Company

    Limited liability company registered in the Emirate of Dubai, United Arab Emirates (UAE), having Abdol Hamid Rashidian, who was convicted in April 1998 of conspiring to ship impregnated alumina to Iran; identified as a partner, shareholder and director; id ...

  2. Industrial International Movalled Andishe Company (IMACO)

    Reportedly brokered a deal with the China North Chemical Industries Corporation (NOCINCO) to ship 17 tons of sodium sulfide to Iran, useful in making mustard gas, but the chemicals were never delivered due to export licensing problems. ...

  3. Sobhani, Seyed Kharim Ali

    Iranian diplomat posted in West Germany who brokered three shipments of thiodiglycol, a precursor of mustard gas and a controlled commodity, from the United States to Iran in 1987 and 1988 through a West German company, Chemco GmbH; instructed Chemco GmbH ...

  4. Joint Statement by European Council President, European Commission President and U.S. President on the Proliferation of Weapons of Mass Destruction

    Multilateral Organizations » European Union June 25, 2003 Joint Statement by European Council President Costas Simitis, European Commission President Romano Prodi and U.S. President George W. Bush on the Proliferation of Weapons of Mass Destruction. Joint ...

  5. China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues

    Governments » United States » Congress » Congressional Research Service Reports March 11, 2013 Congress has long been concerned about whether U.S. policy advances the national interest in reducing the role of the People’s Republic of China (PRC) in the pr ...

  6. House Permanent Select Committee on Intelligence Hearing: Annual Threat Assessment of the U.S. Intelligence Community

    Governments » United States » Congress » Hearings & Prepared Statements February 7, 2008 REYES: Good morning. I think we're ready to go. I just want to take note that the buses are late coming back from the prayer breakfast. So as members come in ...

  7. Treasury Dept. Sanctions Companies tied to Iranian Defense Industry

    December 21, 2012 Christopher M. Matthews The U.S. Treasury Department sanctioned five entities as proliferators of unconventional weapons. SAD Import Export Co., Chemical Industries and Development of Materials Group, and Marine Industries Organization w ...

  8. Europe and U.S. Tighten Vise of Sanctions on Iran

    January 23, 2012 Stephen Castle and Alan Cowell The European Union agreed to impose a phased ban on oil purchases from Iran. E.U. countries may not sign new oil contracts with Iran and existing oil contracts must end by July 1, 2012. The ban includes impo ...

  9. Turkey: Daily Says Chemical Warhead Missile Parts Seized En Route to Syria

    January 20, 2012 Huseyin Ozkaya Turkish officials reportedly seized four Iranian trucks bound for Syria containing parts to make ballistic missiles. The cargo, which was listed as being shipped from a company in Tehran called Rock Chemie, reportedly inclu ...

  10. Iran May Have Sent Libya Shells for Chemical Weapons

    November 20, 2011 R. Jeffery Smith, Joby Warrick, and Colum Lynch U.S. officials are investigating whether chemical weapon-capable artillery shells found in Libya were provided by Iran. The shells, which Libya filled with mustard gas, were found at two di ...

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