Search results

Search results

  1. Multimat Import and Export

    Involved in procurement for Iran's missile program; run by Milad Jafari, who has used front companies to supply metals and other goods to Shahid Hemmat Industries Group (SHIG); one of several companies in Turkey and Iran involved in a procurement netw ...

  2. Moscow Bauman State University of Technology

    Bauman Moscow State Technical University Bauman Institute Moscow State Technical University n.a. N.E. Bauman (MSTU) BMSTU Baumann University State Technical University MGTU Has trained engineers in machine-building and instrumentation for armored vehicles ...

  3. Institute of Industrial Control Systems (IICS)

    Dr. A.Q. Khan Research Laboratories (AQKRL); A.Q. Khan Research Laboratory; Abdul Qadeer Khan Research Laboratory; Abdul Qader Khan Research Laboratories; Khan Research Laboratory; Khan Research Laboratories (KRL); Engineering Research Laboratories (ERL); ...

  4. G. K. Shkinov

    G. Shkinev Missile Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of the Ukrainian Security Service (SBU)), an inquiry by the S ...

  5. Khazra Trading

    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. B ...

  6. Blagoja Samakoski

    Samakoski, Blagoja Sanctioned 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 significance since January 1, 1999; sanctioned by the U.S. Department of ...

  7. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  8. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  9. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  10. Mehrdad Salashoor

    Salashoor, Mehrdad Missile On March 14, 2008, jailed for 18 months and ordered to relinquish £432,970 subject to a confiscation order, after pleading guilty to four counts of being "knowingly concerned in the exportation of goods contrary to [the UK ...

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