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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. Daniel Frosch

    Missile 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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with ...

  5. Alireza Moazami Goudarzi

    for the F-5 fighter. In October 2010, allegedly contacted a U.S. supplier ...

  6. 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, ...

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