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  1. Experimental Design Bureau Hydropress

    Experimental Design Bureau Gydropress; OKB Gydropress; OKB Gidropress; Experimental Design Bureau Gidropress Nuclear Overseen by the Department of Nuclear Reactors and Experimental Facility Development of the Ministry of Atomic Energy (Minatom); designs r ...

  2. Mohammad Reza Vaghari

    Mitch Vaghari Arrested on November 17, 2008, in connection with an indictment targeting him along with his alleged co-conspirator, Mir Hossein Ghaemi, for crimes relating to their alleged participation in illegal business transactions with Iran between 20 ...

  3. Nader Modanlo

    Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, along with Iranian citizens Hamid Malmirian, Reza Heidari, Mohammad Modares, Abdol Reza Mehrdad, an ...

  4. Wha Cheong Tai Company

    Hua Chang Tai Company Wah Cheong Tai Company Wha Cheong Tai Industrial & Commercial Co. Beijing Huachangtai Industrial and Trading Co. Sanctioned by the United States on December 19, 2014 under the Iran, North Korea, and Syria Nonproliferation Act; th ...

  5. China Academy of Aerospace Aerodynamics

    Beijing Institute of Aerodynamics (BIA) Beijing Aerodynamics Research Institute Research Institute 701 701st Research Institute CAAA The 11th Academy of China Aerospace Science and Technology Corporation China Aerospace Science and Technology Corporation ...

  6. China North Chemical Industries Corporation (NOCINCO)

    a?major supplier of glass-lined equipment and chemicals to Iran?s chemical ...

  7. China National Non-metallic Minerals Industrial Import and Export Corporation (CNMIEC)

    Foreign trade window of the China National Non-metallic Minerals Industry Corporation (Group) of China (CNMC); overseen by the Ministry of Foreign Trade and Economic Cooperation (MOFTEC); imports and exports non-metallic minerals and products and complete ...

  8. Modern Technologies FZC

    MTFZC Modern Technologies Modern Technologies Co. Nuclear Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some e ...

  9. Ace Hub System SDN BHD

    Effective September 22, 2008, added to the U.S. Entity List by the U.S. Department of Commerce, Bureau of Industry and Security (BIS), due to involvement in activities that could be contrary to the national security or foreign policy interests of the Unite ...

  10. Davoud Baniameri

    An Iranian national and resident of Woodland Hills, California; conducted business via Pacific Green Valley, reportedly a California-based import/export company with a parent company in Iran; 38 years old as of May 31, 2011. ...

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