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Search results

  1. Hong Hak Chol

    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 ...

  2. Hossein Pournaghshband

    Has provided assistance to entities affiliated with Iran's ballistic missile program; an official of Mabrooka Trading Co L.L.C. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of F ...

  3. Inor

    INOR Scientific Enter INOR Scientific Center INOR Scientific Institute INOR Scientific and Production Centre Between July 1998 and December 2001, present on the U.S. Department of Commerce "Entity List" of end-users whose activities pose "a ...

  4. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  5. Khazra Trading

    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. B ...

  6. Kim Chang Rok

    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 ...

  7. Kim Ho Chol

    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. Kim Won Il

    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 ...

  9. Korea Mining Development Trading Corporation (KOMID)

    North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to reso ...

  10. Kunlin Hsieh

    A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 1 ...

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