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  1. Shanghai North Transway International Trading Co.

    Missile Used by Ruan Runling to sell items worth more than $1 million 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 Foreig ...

  2. Resit Tavan

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Added on July 18, 2017 to the Specially Designated Nationals ( ...

  3. Ramor Group (RG)

    Ramor Ins Ramor Company Ramor Ltd. Co Ramorgroup Ramor Dis Ticaret ve Insaat Yatirim A.S. Ramor Dis Ticaret ve Insaat Yatirim Anonim Sirketi Ramor Dis Ticaret Limited Sirketi Ramor Construction Food and Furniture Incorporation Ramor Company for General Co ...

  4. Emily Liu

    A Chinese procurement agent supporting Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing her asse ...

  5. Abascience Tech Co. Ltd.

    Abascience Tech Co., Limited Abasic Tech Co Ltd Sunway Tech Co. Ltd. Beijing Xurun Keji Youxian Gongsi Xurun Keji Youxian Gongsi A China-based trading company that has supplied military items to Iran. Added on July 18, 2017 to the Specially Designated Nat ...

  6. Raybeam Optronics Co. Ltd.

    Raybeam Optronics Raybeam Sanhe City Power Equipment Co., Ltd. Rongbang Guang Electric A Chinese company specializing in research, development, and production of infrared thermal imaging systems. Added on July 18, 2017 to the Specially Designated National ...

  7. Raytronic Corporation Limited

    Hong Kong Rui Chang Ke Ji Youxian Gongsi Military A China-based company that has supplied Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office ...

  8. Green Wave Telecommunication, Sdn Bhn

    Company; the conspirators allegedly lied to U.S.-based suppliers about ...

  9. Shi Yuhua

    Shi Yu Hua According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned  Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other ...

  10. Bochuang Ceramic, Inc.

    Missile Supplied hundreds of thousands of dollars worth of lead zirconium titanate (PZT), which has applications in anti-submarine warfare, torpedoes, mines, mine countermeasures, aircraft, and ocean surveillance, to Iran-based  Pardazan System Namad Arma ...

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