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  1. Tammam Trading

    Listed by the British government in 2008 as an entity of potential concern for WMD-related procurement; established in 1992, primarily to support Iran's Tehran Tammam Engineering with administrative and procurement services; claims ability to offer cu ...

  2. Liyang Chemical Equipment Company

    Liyang Yunlong Chemical Equipment Group Company Chemical Military Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran; sanctioned by the United States in May 2002 and January 2002 for engaging in proliferation a ...

  3. Industrial Scientific Corporation (ISC)

    Allegedly violated the Export Administration Regulations (EAR) by shipping two gas monitors from the United States to the United Arab Emirates (UAE) in June 1998 without obtaining the proper authorization; allegedly transferred the gas monitors to the UAE ...

  4. The Daniel Frosch Export Company

    A spare parts export company; reportedly accused in December 2006 by Austrian officials of delivering to Iran accelerators, condensers and capacitors, which have civilian but also nuclear and missile uses; Iran Electronic Industries, Mehr Engineering and t ...

  5. Mac Aviation Group

    Mac Aviation Limited Mac Aviation Nigeria Mac Aviation Ltd MAC-GROUP Military A company which allegedly brokers aircraft parts and related goods on behalf of foreign customers; indicted in July 2008 on 25 counts, for allegedly purchasing helicopter engine ...

  6. Elmstone Service and Trading FZE (LLC)

    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. Milit ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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