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  1. China North Chemical Industries Corporation (NOCINCO)

    a?major supplier of glass-lined equipment and chemicals to Iran?s chemical ...

  2. China National Non-metallic Minerals Industrial Import and Export Corporation (CNMIEC)

    Foreign trade window of the China National Non-metallic Minerals Industry Corporation (Group) of China (CNMC); overseen by the Ministry of Foreign Trade and Economic Cooperation (MOFTEC); imports and exports non-metallic minerals and products and complete ...

  3. Modern Technologies FZC

    MTFZC Modern Technologies Modern Technologies Co. Nuclear Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some e ...

  4. Ace Hub System SDN BHD

    Effective September 22, 2008, added to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the Unite ...

  5. Davoud Baniameri

    An Iranian national and resident of Woodland Hills, California; conducted business via Pacific Green Valley, reportedly a California-based import/export company with a parent company in Iran; 38 years old as of May 31, 2011. ...

  6. Tammam Trading

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; established in 1992, primarily to support Iran's Tehran Tammam Engineering with administrative and procurement services; claims ability to offer cu ...

  7. Liyang Chemical Equipment Company

    Liyang Yunlong Chemical Equipment Group Company Chemical Military Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran; sanctioned by the United States in May 2002 and January 2002 for engaging in proliferation a ...

  8. Industrial Scientific Corporation (ISC)

    Allegedly violated the Export Administration Regulations (EAR) by shipping two gas monitors from the United States to the United Arab Emirates (UAE) in June 1998 without obtaining the proper authorization; allegedly transferred the gas monitors to the UAE ...

  9. The Daniel Frosch Export Company

    A spare parts export company; reportedly accused in December 2006 by Austrian officials of delivering to Iran accelerators, condensers and capacitors, which have civilian but also nuclear and missile uses; Iran Electronic Industries, Mehr Engineering and t ...

  10. Mac Aviation Group

    Mac Aviation Limited Mac Aviation Nigeria Mac Aviation Ltd MAC-GROUP Military A company which allegedly brokers aircraft parts and related goods on behalf of foreign customers; indicted in July 2008 on 25 counts, for allegedly purchasing helicopter engine ...

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