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  1. 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 ...

  2. 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 ...

  3. Cho Myong Ho

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

  4. Choe Pyong Wan

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned  Korea Mining Development Trading Corporation ( ...

  5. Choe Song Hyok

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

  6. 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 ...

  7. Cosailing Business Trading Company Limited

    Cosailing Cosailing Business Trading Company Cosailing Business Trade Company   A China-based company that has supplied Abdollah Asgharzadeh and Tenny Darian with dual-use items, including U.S.-origin goods, for shipment to Iran; items procured by Asgharz ...

  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. Daniel Frosch

    Missile 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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with ...

  10. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

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