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  1. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  2. Jirair Avanessian

    Pleaded guilty on July 16, 2010 in connection with an indictment, filed on December 30, 2009 in the U.S. District Court for the Central District of California, charging Avanessian, along with Farhad Masoumian, with, between June 2005 and January 2010, expo ...

  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. Nematollah Helmi

    N. Helmi On January 10, 2002, sentenced in British Columbia Supreme Court to pay a $50,000 fine for violating Canadian export controls by illegally exporting goods to Iran, making false statements under Canada's Customs Act, and furnishing false or m ...

  5. China National Non-metallic Minerals Industry Corporation (Group) (CNMC)

    Overseen by the State Bureau of Building Materials Industry; oversees the China National Non-metallic Minerals Industrial Import and Export Corporation (CNMIEC) which is reportedly negotiating with the Atomic Energy Organization of Iran (AEOI) to build a ...

  6. Atomstroyexport (ASE)

    Joint Stock Company overseen by the Federal Atomic Energy Agency (Rosatom); conducts a wide range of services for construction of nuclear power and research projects, including siting surveys and design services, the manufacture and supply of nuclear equip ...

  7. Otto Heilingbrunner

    Heilingbrunner, Otto Nuclear A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear prolifer ...

  8. Dr. Y. S. R. Prasad

    Sanctioned 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; served as Managing Director of the Nuclear Power C ...

  9. Gotthard Lerch

    longtime supplier to Khan, to be a workshop in Libya to make centrifuge ...

  10. Aizaz Jaffery

    Reportedly arrested by Pakistani officials in January 2004 in connection with Abdul Qadeer Khan's nuclear network; reportedly an Islamabad-based businessman, whose travel to Dubai and Iran after November 2003 aroused suspicions that he was the Khan ne ...

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