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  1. Nezhad Enterprises

    Nezhad Enterprise Company Nezhad Enterprise Co. Nezhad Enterprise Nezhad Co. Nezhad Trading Effective September 22, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy int ...

  2. James Larrison

    Larrison, James Military Entered a guilty plea in Delaware, announced on December 17, 2009, to a one-count information for attempting to export, between August 2008 and February 2009, two Hitachi JU-Z2 Junction Units (camera control box, 8-port multiple t ...

  3. Projects and Development India, Ltd. (PDIL)

    Water Plant; supplier of stainless steel tower to National Fertilizer Ltd. (NFL), supplier of pre-enriched hydrogen gas to the unsafeguarded Nangal ...

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. 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 ...

  8. 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 ...

  9. 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 ...

  10. 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 ...

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