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1. 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 ...

2. 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 ...

3. 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 ...

4. 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 ...

5. 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 ...

6. 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 ...

7. 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 ...

8. 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 ...

9. 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 ...

10. China National Electronics Import-Export Corporation (CEIEC)

    government; China's largest supplier of defense electronics; production ...

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