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  1. Goktan Gokdag

    Göktan Gök A Turkish businessman and owner of Turkey-based Gokdag Foreign Trade & Consultancy; allegedly involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran ...

  2. Wuhan Sanjiang Import and Export Co. LTD

    WSIEC Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on October 13, 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions wit ...

  3. Zhu Yuequn

    A Chinese national designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang Ceramic, Inc.; acts as a Bochuang Ceramic, Inc. representative; has facilitated the sale of PZT items between Bochua ...

  4. Bochuang Ceramic, Inc.

    Missile Supplied hundreds of thousands of dollars worth of lead zirconium titanate (PZT), which has applications in anti-submarine warfare, torpedoes, mines, mine countermeasures, aircraft, and ocean surveillance, to Iran-based  Pardazan System Namad Arma ...

  5. Shi Yuhua

    Shi Yu Hua According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned  Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other ...

  6. Green Wave Telecommunication, Sdn Bhn

    Company; the conspirators allegedly lied to U.S.-based suppliers about ...

  7. Shanghai North Transway International Trading Co.

    Missile Used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreig ...

  8. Shanghai North Begins International

    Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Spec ...

  9. Shanghai Gang Quan Trade Co.

    Missile Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), fre ...

  10. Ruan Runling

    A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Depa ...

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