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  1. China Precision Machinery Import-Export Corporation (CPMIEC)

    Has supplied missiles to Iran; added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 13, 2006, pursuant to Executive Order 13382, which targets prolife ...

  2. Cuanta SA

    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 once part of Semna ...

  3. Prometey Central Scientific Research Institute of Structural Materials

    TsNII Konstruktsionnykh Materialov (TsNIIKM) "Prometey"; TsNIIMS; Central Research Institute of Construction Materials Missile Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of ...

  4. Computer & Communicatii SRL

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; reportedly an electronics and telecommunications company. Missile Moldova Sanctioned May 2003 January 26, 2004 March 19, 2004 ...

  5. 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 ...

  6. 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 ...

  7. 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 ...

  8. 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. ...

  9. 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 ...

  10. 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 ...

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