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Search results

  1. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  2. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  3. 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 ...

  4. Mehrdad Salashoor

    Salashoor, Mehrdad Missile On March 14, 2008, jailed for 18 months and ordered to relinquish £432,970 subject to a confiscation order, after pleading guilty to four counts of being "knowingly concerned in the exportation of goods contrary to [the UK ...

  5. Changgwang Sinyong Corporation

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

  6. 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 ...

  7. Glavkosmos

    Glavcosmos Federal State Unitary Enterprise in the rocket and space industry; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country's effort to acquire, produ ...

  8. Inor

    INOR Scientific Enter INOR Scientific Center INOR Scientific Institute INOR Scientific and Production Centre Between July 1998 and December 2001, present on the U.S. Department of Commerce "Entity List" of end-users whose activities pose "a ...

  9. Europalace 2000

    Evropalas-2000 Europalas-2000 Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran's missile programs; all U.S. sanctions were lifted on April 1, 2004; between July 1998 and November 20 ...

  10. Moscow Aviation Institute (MAI)

    Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programs; since March 1999, present on the U.S. "Entity List" of end users whose activities impo ...

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