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  1. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  2. Four Individuals Charged In The Southern District Of New York With Exporting Various Goods From The United States To Iran And China

    Two Iranian Nationals Have Been Arrested, Including One on Charges of Exporting Carbon Fiber – a Product That Can Be Used for Uranium Enrichment Governments » United States » Executive Branch » Department of Justice December 5, 2012 Preet Bharara, the Uni ...

  3. Taiwanese Citizen Sentenced for Illegal Exports of Military and Dual-Use Items to Iran

    A U.S. district court in Texas sentenced Taiwanese citizen Susan Yip to two years in federal prison on October 24, 2012, for her role in shipping thousands of U.S.-origin military and dual-use parts from the United States to Iran. Yip worked with Iranian c ...

  4. Rahim Ahmadi

    Missile Director of Shahid Bagheri Industrial Group (SBIG).  Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under ...

  5. Ruan Runling

    A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Depa ...

  6. Shanghai Gang Quan Trade Co.

    Missile Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), fre ...

  7. Shanghai North Begins International

    Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Spec ...

  8. Shanghai North Transway International Trading Co.

    Missile Used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreig ...

  9. Senators Applaud Committee Passage of Comprehensive Bill to Hold Iran Accountable

    Bipartisan Legislation Expands Sanctions for Iranian Ballistic Missile Development and Support for Terrorism Governments » United States » Congress » Members' Letters, Reports & Statements May 25, 2017 WASHINGTON – U.S. Senators Bob Corker (R-Ten ...

  10. Two Iranian Nationals Charged in Hacking of Vermont Software Company

    Governments » United States » Executive Branch » Department of Justice July 17, 2017 An indictment was unsealed today charging Mohammed Reza Rezakhah, 39 and Mohammed Saeed Ajily, 35, both Iranian nationals, with a criminal conspiracy relating to computer ...

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