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  1. Mojir Trading

    Military Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS), U.S. Department of Commerce on October 1, 2007, forbidding participation for 180 days in export transactions involving items subject to U.S. Export A ...

  2. Majid Seif

    Seif, Majid Mark Ong Matti Chong Military Allegedly an Iranian citizen who resided in Malaysia; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commo ...

  3. Mahmoud Yadegari

    Navid Yadegari David Yadegari On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 of attempting to export nuclear-related dual-use items to Iran without the required ...

  4. Al-Faris

    According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of i ...

  5. China National Aero-Technology Import-Export Corporation (CATIC)

    Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing Company; ...

  6. Aviation Services International B.V.

    Designated as a Denied Person by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) effective March 2, 2010, and prohibited (with its successors, assigns, officers, representatives, agents, or employees when acting for or on its behalf) ...

  7. Beijing Alite Technologies Company

    ALCO BeiJing Alite Technologies Co., Ltd. Beijing Alite Technologies Co., Ltd. Beijing Alite Technologies Company Limited Beijing Haili Lianhe Keji Youxian Gongsi Beijing Yanjing Electronics Co., Ltd. BYEC Beijing Yan Jing Electronic Ltd. Beijing Yanjing ...

  8. Lizen Open Joint Stock Company

    Lysine Joint Stock Company Military Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran, along with all successors, sub-units and subsidiaries, and the Armenian national Armen Sargsian, (Sarkisyan), who was repor ...

  9. Atlinx Electronics

    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 commodities with potent ...

  10. 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 ...

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