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  1. 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 ...

  2. 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 ...

  3. Nader Modanlo

    Arrested on June 8, 2010, in connection with an indictment filed on June 2, 2010, in the U.S. District Court for the District of Maryland, charging Modanlo, along with Iranian citizens Hamid Malmirian, Reza Heidari, Mohammad Modares, Abdol Reza Mehrdad, an ...

  4. NEC Engineers

    NEC Engineers Pvt. Ltd.; NEC Engineers Private Limited; NEC Engineering Private Ltd.; NEC Engineers; NEC Private Limited Chemical Military Missile Originally based in India, but has shifted operations to other locations; reportedly formed in 1984, and has ...

  5. Ningbo New Century Import and Export Company, Ltd.

    A China-based import and export company; a subsidiary of Chunghsin International Trading Group Co., Ltd.; managed by Jack Qin; was used by Qin to facilitate shipments of dual-use goods to Abdollah Asgharzadeh in Iran; some items were ultimately destined fo ...

  6. Pak Chae Song

    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 ( ...

  7. Polyus Research Institute

    A Russian research institute that has reportedly sold missile-usable technology to Iran; between February 1999 and November 2001, sanctioned by the U.S. Department of the Treasury for materially contributing, or attempting to contribute, to a foreign count ...

  8. Prometey Central Scientific Research Institute of Structural Materials

    TsNII Konstruktsionnykh Materialov (TsNIIKM) "Prometey"; TsNIIMS; Central Research Institute of Construction Materials Missile Listed by the Russian Government in July 1996 as an enterprise of the Russian defense complex, "privatization of ...

  9. Rahimreza Farghadani

    Rahim Reza Farghadani Managing director of United Arab Emirates-based Candid General Trading. 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 Januar ...

  10. 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 ...

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