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  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. Polyus Research Institute

    A Russian research institute that has reportedly sold missile-usable technology to Iran; between February 1999 and November 2001, sanctioned by the U.S. Department of the Treasury for materially contributing, or attempting to contribute, to a foreign count ...

  8. 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 ...

  9. China Aerospace Science and Technology Corporation (CASC)

    China Aerospace Industry Corporation (CASC); China Aerospace Corporation (CASC); Number Five Research Academy of the Ministry of National Defense (Fifth Academy); Seventh Ministry of Machine Building Industry; Ministry of Astronautics; Ministry of Aerospa ...

  10. 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 ...

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