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  1. Samara Science and Technical Complex

    NPO Trud GNPO Trud Kuznetsov Design Bureau Kuznetsov Scientific and Technical Complex of Samara Kuybyshev Engine Design Bureau (KKBM) Samara Science and Technical Complex named after N.O. Kuznetsov Trud State Scientific Production Association N.D. Kuznets ...

  2. 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 ...

  3. 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 ...

  4. Heli-World Aviation, Ltd.

    Reportedly owned and operated by Joseph Balakrishna Menon, who reportedly received from Daniel Malloy, president of International Helicopter Inc. of New Jersey, spare parts for Pratt and Whitney TF30 jet engines and for F-5 and F-14 fighter aircraft, and ...

  5. Seishin Enterprise Co., Ltd.

    Seishin Enterprise Co. Chemical Missile Reportedly found by a Japanese court in October 2004 to have exported, without Japanese government authorization, two jet mill grinding machines (which reportedly can be used to grind solid fuel into fine powder for ...

  6. Beijing Institute of Geology Airborne Measurement and Remote Sensing Research Center

    Established with the approval of the China National Nuclear Corporation (CNNC) in 1993; development of remote sensing and uranium prospecting technologies; use of spectrometers for detecting uranium and thorium and their content; conducted research on ura ...

  7. Buehler Limited

    Effective December 12, 2008, assessed a civil penalty of $200,000 by the U.S. Department of Commerce, Bureau of Industry and Security (BIS) to settle charges that it committed 81 violations of the U.S. Export Administration Regulations (EAR); between Nove ...

  8. Joint Stock Company Leningradsky Metallichesky Zavod (LMZ)

    turbines); Elektrosila (supplier of complete power equipment for power ... and thyristor starting devices); Izhorsky Zavody (supplier of high quality ...

  9. Mercator, Inc.

    In August 2002, agreed to pay $30,000 in civil penalties to settle allegations that the company violated U.S. export control and antiboycott laws in connection with a shipment of chemicals to Iran through the United Arab Emirates. The U.S. Commerce Depart ...

  10. Rex International Development

    Owned by China North Industries (NORINCO); reportedly handled a shipment of high-grade seamless steel pipes suitable for use in chemical or explosives manufacturing from Spain through Hong Kong to the Iranian port of Bandar Abbas, and then on to an Irania ...

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