Search results

Search results

  1. Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

    Sanctioned (with all sub-units and successors) by the U.S. Department of State on July 9, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and f ...

  2. Abdul Qadeer Khan

    According to President George W. Bush, "father of Pakistan's nuclear weapons program" and "director...leading scientific mind...[and] primary salesman" of "an extensive international network for the proliferation of nuclear te ...

  3. NEC Engineers

    NEC Engineers Pvt. Ltd.; NEC Engineers Private Limited; NEC Engineering Private Ltd.; NEC Engineers; NEC Private Limited Chemical Military Missile Originally based in India, but has shifted operations to other locations; reportedly formed in 1984, and has ...

  4. Aerospace Logistics Services

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to or acquisition from Iran since J ...

  5. Vadim Vorobey

    Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999. Doctor of technical sciences, professor and head of the ...

  6. S.H. Heritage Holding Limited

    S.H. Heritage Holdings Ltd. Heritage Holdings S.H. Heritage Holding Ltd. Missile Allegedly a Cypriot company whose general director was Haider Sarfraz; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and r ...

  7. Cryostar-France SA

    Cryostar SAS Cryostar Pleaded guilty on April 10, 2008, in federal court in the District of Columbia to one count of conspiracy, one count of export without a license, and one count of attempted export without a license of cryogenic submersible pumps to I ...

  8. Liao Minglong (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical China January 26, 2004 Sanctioned in 1997 March 23, 2004 ...

  9. 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 ...

  10. Mohammad Farahbakhsh

    Hadi Farah An Iranian national and naturalized U.S. citizen; arrested in Los Angeles on October 20, 2004; charged with conspiring to export, attempting to export, and successfully exporting a variety of U.S. manufactured goods and technology to Iran witho ...

Pages