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  1. NBH Industries SDN BHD

    NBH Industries SDN. BHD. A Malaysia-based front company; controlled by Saeed Valadbaigi, an Iranian businessman under indictment in the United States for allegedly attempting to export nuclear nonproliferation-controlled materials from the United States t ...

  2. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  3. Multi-Mart Electronics Technology Co., Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  4. Avin Electronics Technology Co., Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  5. Yutron Technology Co. Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  6. Tenco Technology Company Ltd.

    According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs. ...

  7. Techsnabexport Foreign Economic Joint Stock Company

    Reportedly exported radioactive tritium gas to the Tehran Nuclear Research Center in 1998. State-owned company overseen by the former Minatom, which was reorganized in March 2004 as the Russian Federation Federal Agency for Atomic Energy (Rosatom); exports ...

  8. Sea Speed UAE

    Shipping company engaged in exporting and forwarding goods from and through Dubai. On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts t ...

  9. Halkbank

    Allegedly laundered $20 billion of Iranian oil and gas revenue from 2012 to 2016 in violation of U.S. sanctions on Iran. ...

  10. 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 ...

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