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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Royal Pearl General T.R.D.

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

  7. Reza Zarrab

    A Turkish-Iranian businessman accused of helping Iran evade U.S. sanctions; charged with conspiracy to defraud the United States, conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy ...

  8. Ruan Runling

    A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Depa ...

  9. Shanghai Gang Quan Trade Co.

    Missile Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), fre ...

  10. Shanghai North Begins International

    Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Spec ...

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