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  1. Buehler Limited

    Effective December 12, 2008, assessed a civil penalty of $200,000 by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) to settle charges that it committed 81 violations of the U.S. Export Administration Regulations (EAR); between Nove ...

  2. Bukovyna Airlines

    Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on May 31, 2013, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destr ...

  3. 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 ...

  4. Candid General Trading LLC

    Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17 ...

  5. Carol Zhou

    Missile Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list ...

  6. Central Aerohydrodynamic Institute (TsAGI)

    Tsentralnyy Aerogidrodinamicheskiy Institut (TsAGI) Imeni N. Ye. Zhukovskogo; Ramenskoye Central Aerohydrodynamics Institute Russia's premier theoretical and applied aerospace research facility; military product lines include fighters, bombers and re ...

  7. Chae Hyok Mu

    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 ...

  8. Changgwang Sinyong Corporation

    supplier and the prime technical mediator for the North Korean side during ...

  9. Chen Mingfu

    Has provided assistance to entities affiliated with Iran's ballistic missile program. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17 ...

  10. Chen Qingchang (Chinese citizen)

    Q. C. Chen Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran; sanctioned by the United States in January 2002 for engaging in proliferation activities with Iran; sanctioned by the U.S. Department of St ...

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