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  1. 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 ...

  2. Fulya Kalafatoglu Oguzturk

    Macide Fulya Kalafatoglu Fulya Oguzturk Kalafatoglu Fulya Kalafatoglu Was involved in the transfer of U.S.-origin items to Iran for use by the Iranian military. Serves on the board of Ramor Group, a Turkish company that has also been involved in the trans ...

  3. Abdullah Poor Nagar

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Al Ras Gate General Trading. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened expo ...

  4. Al Ras Gate General Trading

    Has diverted U.S.-origin goods and technology to Iran without authorization. Shares an address with Abdullah Poor Nagar. Sanctions Added on November 13, 2019, to the U.S. Department of Commerce’s Entity List of end users subject to heightened export licen ...

  5. Sohayl Talebi

    of aluminum products to TAWU BVBA, including Nuclear Suppliers Group ...

  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. Henan Jiayuan Aluminum Industry Co., Ltd

    a million dollars worth of aluminum products, including Nuclear Suppliers ...

  8. Eren Carbon Graphite Industrial Trading Company, Ltd.

    Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry. ...

  9. Feroz Khan

    Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran. ...

  10. Ri Song Chol

    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 (K ...

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