Search results

Search results

  1. China Shipbuilding Trading Company (CSTC)

    Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran; subsidiary of the China State Shipbuilding Corporation (CSSC); responsible for the import and export business in the shipbuilding sector, with offices ...

  2. Hamid Reza Kargar

    Kargar, Hamid Reza Military Allegedly an Iranian national living in Tehran; between 2002 and 2004, allegedly sought to arrange the illegal export of 3,000 Generation III, military-specification night vision systems from the United States via Dubai, United ...

  3. Traian Bujduveanu

    Along with Hassan Saied Keshari, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic Powers Act (IEEPA), ...

  4. Pars Company Inc.

    Pleaded guilty in September 2001 to exporting two STX Gas Monitors to the United Arab Emirates and transhipping the monitors to Iran without the required Commerce Department license, in violation of the International Emergency Economic Powers Act. The gas ...

  5. Zaporizhzhya Regional Foreign Economic Association

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; re ...

  6. In-Tech Company

    Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity ...

  7. Jungda International Pte. Ltd

    Allegedly a Singapore-based successor to Monarch Aviation Pte, Ltd., which imported and exported military and commercial aircraft components; allegedly operated by Laura Wang-Woodford, who pled guilty on March 13, 2009 in federal court in Brooklyn, New Yo ...

  8. Rosoboronexport

    Federal State Unitary Enterprise 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 ...

  9. Ali Akbar Yahya

    An Iranian national and naturalized British citizen; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, ...

  10. Muammer Kuntay Duransoy

    Kuntay Duransoy Missile 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 trans ...

Pages