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  1. Zaporizhzhya Regional Foreign Economic Association

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; re ...

  2. In-Tech Company

    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 ...

  3. Jungda International Pte. Ltd

    Allegedly a Singapore-based successor to Monarch Aviation Pte, Ltd., which imported and exported military and commercial aircraft components; allegedly operated by Laura Wang-Woodford, who pled guilty on March 13, 2009 in federal court in Brooklyn, New Yo ...

  4. Rosoboronexport

    Federal State Unitary Enterprise sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to ...

  5. Ali Akbar Yahya

    An Iranian national and naturalized British citizen; 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, ...

  6. Abbas Haider

    On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required license ...

  7. Pakistan Aeronautical Complex (PAC)

    Reportedly sold 20 Super Mushshak light trainer aircraft to Saudi Arabia, Oman, Syria, and Iran; charged with overhauling and repairing Mirage military aircraft; possesses facilities for the manufacture of aircraft canopies, glass reinforced plastic parts ...

  8. Nezhad Enterprises

    Nezhad Enterprise Company Nezhad Enterprise Co. Nezhad Enterprise Nezhad Co. Nezhad Trading Effective September 22, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy int ...

  9. James Larrison

    Larrison, James Military Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi JU-Z2 Junction Units (camera control box, 8-port multiple t ...

  10. Heli-World Aviation, Ltd.

    Reportedly owned and operated by Joseph Balakrishna Menon, who reportedly received from Daniel Malloy, president of International Helicopter Inc. of New Jersey, spare parts for Pratt and Whitney TF30 jet engines and for F-5 and F-14 fighter aircraft, and ...

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