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  1. Nuclear Power Corporation of India Ltd. (NPCIL)

    Nuclear Former Chairmen and Managing Directors Dr. Y. S. R. Prasad and Shri Ch. Surendar were both sanctioned by the United States on September 23, 2004 for violating the Iran Nonproliferation Act of 2000 by transferring to Iran equipment and/or technolog ...

  2. Omsk Baranov Motor-Building Production Association

    Omskoye Motorostroitelnoye Predprijatiye (OMP) imeni P. I. Baranova Omsk Baranov Engine Building Enterprise imeni P. I. Baranova Baranov Engine Building Association Overhaul Facility Baranov Omsk Motor-Building Enterprise Baranov Omsk Plant Sanctioned (wi ...

  3. Oriental Scientific Instruments Import and Export Corporation (OSIC)

    ASCHI; Oriental Scientific Instruments Corporation; Oriental Scientific Instruments Import & Export Group Corporation Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the I ...

  4. Otto Heilingbrunner

    Heilingbrunner, Otto Nuclear A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani nuclear scientist A.Q. Khan's nuclear prolifer ...

  5. Paeksan Associated Corporation

    Paeksan Associated Co. Green Pine Associated Co. Subordinate to the General Bureau of Surveillance of the Korean People's Army; "responsible for about half of the DPRK arms and related materiel exports," according to a report to the U.N. Se ...

  6. Pak Chae Song

    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 ( ...

  7. Pakistan Aeronautical Complex (PAC)

    Reportedly sold 20 Super Mushshak light trainer aircraft to Saudi Arabia, Oman, Syria, and Iran; charged with overhauling and repairing Mirage military aircraft; possesses facilities for the manufacture of aircraft canopies, glass reinforced plastic parts ...

  8. Pan Yongming (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical China January 26, 2004 Sanctioned in 1997 March 23, 2004 ...

  9. Pars Company Inc.

    Pleaded guilty in September 2001 to exporting two STX Gas Monitors to the United Arab Emirates and transhipping the monitors to Iran without the required Commerce Department license, in violation of the International Emergency Economic Powers Act. The gas ...

  10. 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 ...

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