Search results

Search results

  1. Projects and Development India, Ltd. (PDIL)

    Water Plant; supplier of stainless steel tower to National Fertilizer Ltd. (NFL), supplier of pre-enriched hydrogen gas to the unsafeguarded Nangal ...

  2. Prometey Central Scientific Research Institute of Structural Materials

    TsNII Konstruktsionnykh Materialov (TsNIIKM) "Prometey"; TsNIIMS; Central Research Institute of Construction Materials Missile Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of ...

  3. Rahimreza Farghadani

    Rahim Reza Farghadani Managing director of United Arab Emirates-based Candid General Trading. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Januar ...

  4. Rallis India

    Reportedly involved in trying to procure corrosion-resistant enamel reactors, pipes and pumps from German pharmaceutical and engineering firms for a chemical weapon complex in Iran. Biological Chemical India Reported in 1995 January 26, 2004 March 24, 200 ...

  5. 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 ...

  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. Refinery Industries

    Sanctioned by the U.S. Department of Commerce for attempted illegal exports of gas detection equipment to Iran. The company received five-years probation and agreed to forfeit the seized 195 units of methane gas detectors to the U.S. government. The Depar ...

  9. 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 ( ...

  10. Rex International Development

    Owned by China North Industries (NORINCO); reportedly handled a shipment of high-grade seamless steel pipes suitable for use in chemical or explosives manufacturing from Spain through Hong Kong to the Iranian port of Bandar Abbas, and then on to an Irania ...

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