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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. Anhui Land Group Co., Limited

    Has provided assistance to entities affiliated with Iran's ballistic missile program; a Hong Kong-based company owned by Chen Mingfu. Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Offic ...

  5. 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 ...

  6. Rahimreza Farghadani

    Rahim Reza Farghadani Managing director of United Arab Emirates-based Candid General Trading. 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 Januar ...

  7. Mabrooka Trading Co L.L.C.

    Has provided support 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, 2 ...

  8. 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 ...

  9. Richard Yue

    Yue Yaodong Has assisted Abdollah Asgharzadeh in procuring dual-use items, including U.S.-origin goods, destined for Iran; items procured by Asgharzadeh were ultimately bound for Shahid Hemat Industrial Group (SHIG) for use in Iran’s ballistic missile pro ...

  10. Cosailing Business Trading Company Limited

    Cosailing Cosailing Business Trading Company Cosailing Business Trade Company   A China-based company that has supplied Abdollah Asgharzadeh and Tenny Darian with dual-use items, including U.S.-origin goods, for shipment to Iran; items procured by Asgharz ...

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