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  1. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  2. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

  3. Multimat Import and Export

    Involved in procurement for Iran's missile program; run by Milad Jafari, who has used front companies to supply metals and other goods to Shahid Hemmat Industries Group (SHIG); one of several companies in Turkey and Iran involved in a procurement netw ...

  4. Zhejiang Bainianyin Industry & Trade Co., Ltd

    Manufacturer of aluminum powder destined for Iran seized by Singaporean authorities in September 2010; according to analysts consulted by the U.N. Panel of Experts, the most likely end use of the material was in solid propellant for missiles. ...

  5. Mikrosam

    Sanctioned (with all successors, sub-units, or subsidiaries) 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; sanct ...

  6. Cagri Duransoy

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. partie ...

  7. Vladov, Mikhail Pavlovich (Moldovan citizen)

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly is the manager of C ...

  8. 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 ...

  9. Kunlin Hsieh

    A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 1 ...

  10. Korea Mining Development Trading Corporation (KOMID)

    North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to reso ...

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