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  1. Anhui Land Group Co., Limited

    Has provided assistance to entities affiliated with Iran's ballistic missile program; a Hong Kong-based company owned by Chen Mingfu. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Offic ...

  2. Atlinx Electronics

    Allegedly engaged in the business of buying and selling electronic components; 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 potent ...

  3. Atomenergoproekt State Planning and Design, Research and Survey Institute

    Conducts nuclear power plant engineering research, survey and design; conducts nuclear power plant design preparation studies, nuclear equipment design preparation studies, and feasibility studies; selects main and auxiliary nuclear equipment, and performs ...

  4. 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 ...

  5. Aviation Services International B.V.

    2007 and April 2009. An aircraft parts supplier registered ...

  6. Avin Electronics Technology Co., Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  7. Avtomatika Zavod (CKBA)

    Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, privatization of which is prohibited; production of targeting and control equipment for missiles, and passive radio location self-targeting heads for air-to-air ...

  8. Baktash Fattahi

    Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 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) ...

  9. Baltic State Technical University

    Formerly known as the Military Mechanical Institute Imeni Ustinova and the Military Mechanical Institute; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country' ...

  10. 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 ...

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