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  1. Changgwang Sinyong Corporation

    supplier and the prime technical mediator for the North Korean side during ...

  2. Macpar Makina San Ve Tic A.S.

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  3. Polyus Research Institute

    A Russian research institute that has reportedly sold missile-usable technology to Iran; between February 1999 and November 2001, sanctioned by the U.S. Department of the Treasury for materially contributing, or attempting to contribute, to a foreign count ...

  4. 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 ...

  5. China Aerospace Science and Technology Corporation (CASC)

    China Aerospace Industry Corporation (CASC); China Aerospace Corporation (CASC); Number Five Research Academy of the Ministry of National Defense (Fifth Academy); Seventh Ministry of Machine Building Industry; Ministry of Astronautics; Ministry of Aerospa ...

  6. China Precision Engineering Institute for Aircraft Industry (CPEI)

    Fine Mechanics Institute for China Aircraft Industry; 303rd Institute of Aviation Industries of China (AVIC) Missile Reported, in a bill introduced in the U.S. Senate, to have transferred, in August 1996, gyroscopes, accelerometers, and test equipment for ...

  7. China Precision Machinery Import-Export Corporation (CPMIEC)

    Has supplied missiles to Iran; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 13, 2006, pursuant to Executive Order 13382, which targets prolife ...

  8. Cuanta SA

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly once part of Semna ...

  9. Prometey Central Scientific Research Institute of Structural Materials

    TsNII Konstruktsionnykh Materialov (TsNIIKM) "Prometey"; TsNIIMS; Central Research Institute of Construction Materials Missile Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of ...

  10. Computer & Communicatii SRL

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; reportedly an electronics and telecommunications company. Missile Moldova Sanctioned May 2003 January 26, 2004 March 19, 2004 ...

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