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  1. Ghobad Ghasempour

    An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. Arrested on March 28, 2017 in Blaine, Washin ...

  2. Firstfield Engineering

    A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. ...

  3. Modo International

    Modo A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman. Con ...

  4. Richard Yue

    Yue Yaodong Has assisted Abdollah Asgharzadeh in procuring dual-use items, including U.S.-origin goods, destined for Iran; items procured by Asgharzadeh were ultimately bound for Shahid Hemat Industrial Group (SHIG) for use in Iran’s ballistic missile pro ...

  5. 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 ...

  6. Xianhua Qin

    Jack Qin Jack Xianhua Qin Xianhua   Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S Department ...

  7. Ningbo New Century Import and Export Company, Ltd.

    A China-based import and export company; a subsidiary of Chunghsin International Trading Group Co., Ltd.; managed by Jack Qin; was used by Qin to facilitate shipments of dual-use goods to Abdollah Asgharzadeh in Iran; some items were ultimately destined fo ...

  8. Carol Zhou

    Missile Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list ...

  9. Royal Pearl General T.R.D.

    products; foreign suppliers include Parr Instruments Company, Humboldt Mfg. ...

  10. Eren Carbon Graphite Industrial Trading Company, Ltd.

    Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry. ...

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