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  1. Davoud Baniameri

    An Iranian national and resident of Woodland Hills, California; conducted business via Pacific Green Valley, reportedly a California-based import/export company with a parent company in Iran; 38 years old as of May 31, 2011. ...

  2. 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. ...

  3. Europalace 2000

    Evropalas-2000 Europalas-2000 Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran's missile programs; all U.S. sanctions were lifted on April 1, 2004; between July 1998 and November 20 ...

  4. Firstfield Engineering

    A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. ...

  5. G. K. Shkinov

    G. Shkinev Missile Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of the Ukrainian Security Service (SBU)), an inquiry by the S ...

  6. Ghobad Ghasempour

    An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. Arrested on March 28, 2017 in Blaine, Washin ...

  7. Glavkosmos

    Glavcosmos Federal State Unitary Enterprise in the rocket and space industry; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country's effort to acquire, produ ...

  8. Goktan Gokdag

    Göktan Gök A Turkish businessman and owner of Turkey-based Gokdag Foreign Trade & Consultancy; allegedly involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran ...

  9. Green Wave Telecommunication, Sdn Bhn

    Company; the conspirators allegedly lied to U.S.-based suppliers about ...

  10. Ha Chong Kuk

    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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