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  1. Cosailing Business Trading Company Limited

    Cosailing Cosailing Business Trading Company Cosailing Business Trade Company   A China-based company that has supplied Abdollah Asgharzadeh and Tenny Darian with dual-use items, including U.S.-origin goods, for shipment to Iran; items procured by Asgharz ...

  2. Cryostar-France SA

    Cryostar SAS Cryostar Pleaded guilty on April 10, 2008, in federal court in the District of Columbia to one count of conspiracy, one count of export without a license, and one count of attempted export without a license of cryogenic submersible pumps to I ...

  3. Cuanta SA

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly once part of Semna ...

  4. D. I. Mendeleyev University of Chemical Technology (MUCT)

    Moscow Chemical College Mendeleyev Institute of Chemical Technology D. Mendeleev University of Chemical Technology of Russia PXTY MUCTR ICT RKhTU Sanctioned by the U.S. Department of State on January 8, 1999 for engaging in proliferation activities relate ...

  5. D. V. Efremov Scientific Research Institute of Electrophysical Apparatus

    NIIEFA; NIIEFA Imeni Yefremova Nuclear Developed the "Tokamak" controlled thermonuclear fusion installation, and has participated in the building of all large accelerator, laser and thermonuclear fusion installations in the former Soviet Union; ...

  6. Daniel Frosch

    Missile 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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with ...

  7. David Chu

    Chu Loung Hsiang 39-year-old resident of 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, throughout 2002, ...

  8. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

  9. Davoud Baniameri

    An Iranian national and resident of Woodland Hills, California; conducted business via Pacific Green Valley, reportedly a California-based import/export company with a parent company in Iran; 38 years old as of May 31, 2011. ...

  10. DES International Co., Ltd.

    A Taiwan-based trading company specializing in consumer electronics; according to the U.S. Department of the Treasury, part of an electronic components procurement network run by Hoda Trading and Mohammad Soltanmohammadi on behalf of Iran Communications I ...

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