Search results
Search results
-
Zaporizhzhya Regional Foreign Economic Association
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; re ...
-
In-Tech Company
Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity ...
-
Jungda International Pte. Ltd
Allegedly a Singapore-based successor to Monarch Aviation Pte, Ltd., which imported and exported military and commercial aircraft components; allegedly operated by Laura Wang-Woodford, who pled guilty on March 13, 2009 in federal court in Brooklyn, New Yo ...
-
Rosoboronexport
Federal State Unitary Enterprise sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to ...
-
Ali Akbar Yahya
An Iranian national and naturalized British citizen; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, ...
-
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 ...
-
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 ...
-
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 ...
-
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 ...
-
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 ...
