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Search results

  1. Vadim Vorobey

    Sanctioned 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. Doctor of technical sciences, professor and head of the ...

  2. S.H. Heritage Holding Limited

    S.H. Heritage Holdings Ltd. Heritage Holdings S.H. Heritage Holding Ltd. Missile Allegedly a Cypriot company whose general director was Haider Sarfraz; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and r ...

  3. Cryostar-France SA

    Cryostar SAS Cryostar Pleaded guilty on April 10, 2008, in federal court in the District of Columbia to one count of conspiracy, one count of export without a license, and one count of attempted export without a license of cryogenic submersible pumps to I ...

  4. Liao Minglong (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Irans chemical weapon program." Biological Chemical China January 26, 2004 Sanctioned in 1997 March 23, 2004 ...

  5. Sukhoi Design Bureau Aviation Scientific Industrial Complex

    Aviatsionnyy Nauchnopromyshlennyy Kompleks (ANPK); OKB Sukhogo; Sukhoy Design Bureau; OKB imemi P.O. Sukhogo; Sukhoi Aviation Military Production Corporation (AVPK) Military Design of the Su-27 interceptor, Su-24 light bomber, and Su-25 ground attack airc ...

  6. Mohammad Farahbakhsh

    Hadi Farah An Iranian national and naturalized U.S. citizen; arrested in Los Angeles on October 20, 2004; charged with conspiring to export, attempting to export, and successfully exporting a variety of U.S. manufactured goods and technology to Iran witho ...

  7. 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 ...

  8. 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 ...

  9. 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), ...

  10. 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 ...

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