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  1. MCES

    Effective December 5, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export or re-export involving this entity and any item subject ...

  2. Hassan Saied Keshari

    Keshari Saied Keshari Along with Traian Bujduveanu, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic ...

  3. Jetpower Industrial, Ltd.

    Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 anti-ship missiles; reportedly has repeatedly purchased arms illicitly f ...

  4. Evertop Services Sdn Bhd

    Evertop Services Snd Bhd Evertop Military A company registered in Kuala Lumpur, Malaysia as an electronic and electrical components and parts merchant; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national secu ...

  5. China National Electronics Import-Export Corporation (CEIEC)

    government; China's largest supplier of defense electronics; production ...

  6. Eco Biochem Sdn Bhd

    Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military app ...

  7. Heli-Ocean Technology Co., Ltd.

    Heli-Ocean Technology Heli-Ocean Heli-Ocean Tech. Supplies and services vacuum components; serves as agent for vacuum component manufacturers, including Inficon (Switzerland); reportedly shipped 108 Inficon pressure transducers to Moshever Sanat Moaser co ...

  8. Neda Overseas Electronics L.L.C.

    Neda Overseas Electronics Neda Overseas According to the U.S. Department of Commerce, "acquired or attempted to acquire electronic components and devices capable of being used to construct Improvised Explosive Devices (IEDs)," and "[t]hese ...

  9. Laura Wang-Woodford

    Wang-Woodford, Laura Laura Wang Woodford Laura Woodford On November 5, 2009, sentenced to 46 months in prison, a $12,500 fine, and ordered to forfeit $500,000 after pleading guilty to one count of conspiring to violate export controls in connection with a ...

  10. Amir Ghasemi

    A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this ...

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