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  1. Great Wall Airlines

    Changcheng Hangkong Great Wall Airlines Company Limited GWL Military Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on August 15, 2006, blocking its pr ...

  2. Roc-Master Flange Co., Ltd

    Manufacture and supply of piping products, project materials, instruments, valves, and special alloy steel products; reportedly placed an order with Taiwan's Heli-Ocean Technology Co., Ltd. for a shipment of 108 pressure transducers manufactured by In ...

  3. Baktash Fattahi

    Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 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) ...

  4. Shahrzad Mir Gholikhan

    Shahrazad Mir Gholikhan Sharzhad Mir Gholakhan Gholikan Farideh Fahimi Faridah Fahimi Military Iranian national arrested in Vienna on November 30, 2004 and accused by the Austrian Federal Agency for State Protection and Counter Terrorism of attempting to ...

  5. Bharat Electronics Ltd. (BEL)

    Baharat Electronics Ltd. (BEL) Reportedly supplied components for Iranian Navy sonar systems in 2001; sanctioned by the United States in November 1998 for being "involved in nuclear or missile activities;" sanctions removed in October 2001; iden ...

  6. Alex Ramzi

    Effective January 13, 2010, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this entity and any item subject to th ...

  7. Mayrow General Trading

    Mayrow Mayrow Co. Allegedly engaged in the business of buying and selling electronic components; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured comm ...

  8. Goodly Industrial Company Ltd.

    Goodly Industry Company, Limited Sanctioned (with all successors, sub-units, or subsidiaries) 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 signific ...

  9. Yi-Lan Chen

    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 ...

  10. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

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