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Search results
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Refinery Industries
Sanctioned by the U.S. Department of Commerce for attempted illegal exports of gas detection equipment to Iran. The company received five-years probation and agreed to forfeit the seized 195 units of methane gas detectors to the U.S. government. The Depar ...
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Hassan Saied Keshari
Keshari Saied Keshari Along with Traian Bujduveanu, Kesh Air International Corp., and Orion Aviation Corp., targeted on July 3, 2008 in Miami, Florida by an 11-count federal grand jury indictment alleging violations of the International Emergency Economic ...
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Rallis India
Reportedly involved in trying to procure corrosion-resistant enamel reactors, pipes and pumps from German pharmaceutical and engineering firms for a chemical weapon complex in Iran. Biological Chemical India Reported in 1995 January 26, 2004 March 24, 200 ...
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Institute of Reactor Materials (IRM)
NIKIET; Scientific Research and Design Institute of Power Technology Sverdlovsk Branch; Research and Development Institute of Power Engineering (NIKIET (Sverdlovsk Branch)); SF NIKIET; Entek; Energotechnical Research and Construction Institute (NIKIET) Nu ...
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Jetpower Industrial, Ltd.
Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 anti-ship missiles; reportedly has repeatedly purchased arms illicitly f ...
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Zibo Chemical Equipment Plant (ZCEP)
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 significance since January 1, 1999; sancti ...
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Sun Middle East FZCO
Sun Middle East FZCO Sun Middle East (F Z Co) Listed by the European Union on May 23, 2011 as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E ...
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Eddie Johansson
Hojat Nagash Souratgar 37-year-old Swede of Iranian origin who reportedly arranged the purchase of 44 high-voltage switches that can be used to trigger a nuclear explosion from a German company, Behlke Electronic GmbH in fall 2002; reportedly according to ...
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Evertop Services Sdn Bhd
Evertop Services Snd Bhd Evertop Military A company registered in Kuala Lumpur, Malaysia as an electronic and electrical components and parts merchant; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national secu ...
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China National Electronics Import-Export Corporation (CEIEC)
government; China's largest supplier of defense electronics; production ...