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  1. Wuhan Sanjiang Import and Export Co. LTD

    WSIEC 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 October 13, 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions wit ...

  2. Goktan Gokdag

    Göktan Gök A Turkish businessman and owner of Turkey-based Gokdag Foreign Trade & Consultancy; allegedly involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran ...

  3. Ghobad Ghasempour

    An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. Arrested on March 28, 2017 in Blaine, Washin ...

  4. Firstfield Engineering

    A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses. ...

  5. Modo International

    Modo A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman. Con ...

  6. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  7. Eren Carbon Graphite Industrial Trading Company, Ltd.

    Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry. ...

  8. Ri Song Chol

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

  9. Chae Hyok Mu

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

  10. Kim Chang Rok

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned Korea Mining Development Trading Corporation (K ...

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