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  1. 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 ...

  2. Seibow Logistics Limited

    Affiliated with Islamic Republic of Iran Shipping Lines (IRISL). 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 June 16, 2010, pursuant to Executive ...

  3. Abbas Haider

    On April 2, 2009, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran via Dubai, United Arab Emirates (UAE) without obtaining the required license ...

  4. Zibo Chemet Equipment Corporation Ltd.

    Penalized by China's Ministry of Commerce (MOFCOM) in March 2008 for violating export control regulations by exporting, without authorization, glass-lined reaction vessel(s) controlled under China's "Measures on Export Control of Certain Che ...

  5. Pakistan Aeronautical Complex (PAC)

    Reportedly sold 20 Super Mushshak light trainer aircraft to Saudi Arabia, Oman, Syria, and Iran; charged with overhauling and repairing Mirage military aircraft; possesses facilities for the manufacture of aircraft canopies, glass reinforced plastic parts ...

  6. Nezhad Enterprises

    Nezhad Enterprise Company Nezhad Enterprise Co. Nezhad Enterprise Nezhad Co. Nezhad Trading Effective September 22, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy int ...

  7. James Larrison

    Larrison, James Military Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi JU-Z2 Junction Units (camera control box, 8-port multiple t ...

  8. Projects and Development India, Ltd. (PDIL)

    Water Plant; supplier of stainless steel tower to National Fertilizer Ltd. (NFL), supplier of pre-enriched hydrogen gas to the unsafeguarded Nangal ...

  9. Seibow Limited

    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 June 16, 2010, pursuant to Executive Order 13382, which targets proliferators of weapons of mass dest ...

  10. En-Wei Eric Chang

    28-year-old naturalized U.S. citizen resident in Taiwan; charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran; allegedly sought, throughou ...

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