Search results
Search results
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China North Industries Corporation (NORINCO)
Hussein's Iraq in the fall of 2000 as a potential supplier of 200 gyros ...
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Beijing Research Institute of Uranium Geology (BRIUG)
Beijing Geological Research Institute (BGRI) Nuclear Part of the China National Nuclear Corporation (CNNC); research on radiometrical and conventional geophysical uranium prospecting methods; carries out geological interpretations throughout China using s ...
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MCES
Effective December 5, 2008, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export or re-export involving this entity and any item subject ...
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Atomenergoproekt State Planning and Design, Research and Survey Institute
Conducts nuclear power plant engineering research, survey and design; conducts nuclear power plant design preparation studies, nuclear equipment design preparation studies, and feasibility studies; selects main and auxiliary nuclear equipment, and performs ...
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Paeksan Associated Corporation
Paeksan Associated Co. Green Pine Associated Co. Subordinate to the General Bureau of Surveillance of the Korean People's Army; "responsible for about half of the DPRK arms and related materiel exports," according to a report to the U.N. Se ...
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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 ...
