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  1. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  2. Sukhoi Design Bureau Aviation Scientific Industrial Complex

    Aviatsionnyy Nauchnopromyshlennyy Kompleks (ANPK); OKB Sukhogo; Sukhoy Design Bureau; OKB imemi P.O. Sukhogo; Sukhoi Aviation Military Production Corporation (AVPK) Military Design of the Su-27 interceptor, Su-24 light bomber, and Su-25 ground attack airc ...

  3. Summit Marketing, Inc.

    On June 13, 1997, Sanford Groetzinger, president of and corporate counsel of Summit Marketing, Inc., pleaded guilty in United States District Court for the District of Massachusetts to the export of numerous civilian and military aircraft components to Ir ...

  4. Sun Middle East FZCO

    Sun Middle East FZCO Sun Middle East (F Z Co) Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E ...

  5. Suzhou A-One Special Alloy Co., Ltd

    with Chinese suppliers; Tamin Kalaye Sabz representative Mehdi Najafi also worked with Chinese suppliers; was contracted by Tamin Kalaye Sabz for the supply ...

  6. Suzhou Zhongsheng Magnetic Industry Co., Ltd

    to China and worked with Chinese suppliers; Tamin Kalaye Sabz representative Mehdi Najafi also worked with Chinese suppliers; contracted by Tamin ...

  7. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  8. Tammam Trading

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; established in 1992, primarily to support Iran's Tehran Tammam Engineering with administrative and procurement services; claims ability to offer cu ...

  9. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

  10. 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 ...

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