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  1. Changgwang Sinyong Corporation

    supplier and the prime technical mediator for the North Korean side during ...

  2. Macpar Makina San Ve Tic A.S.

    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 its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties ...

  3. Glavkosmos

    Glavcosmos Federal State Unitary Enterprise in the rocket and space industry; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country's effort to acquire, produ ...

  4. Inor

    INOR Scientific Enter INOR Scientific Center INOR Scientific Institute INOR Scientific and Production Centre Between July 1998 and December 2001, present on the U.S. Department of Commerce "Entity List" of end-users whose activities pose "a ...

  5. Europalace 2000

    Evropalas-2000 Europalas-2000 Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran's missile programs; all U.S. sanctions were lifted on April 1, 2004; between July 1998 and November 20 ...

  6. Moscow Aviation Institute (MAI)

    Sanctioned by the U.S. Department of State on January 8, 1999, for engaging in proliferation activities related to Iran's nuclear and/or missile programs; since March 1999, present on the U.S. "Entity List" of end users whose activities impo ...

  7. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

  8. Rosoboronexport

    Federal State Unitary Enterprise sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 28, 2006, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to ...

  9. 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 ...

  10. 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 ...

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