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  1. Richard Yue

    Yue Yaodong Has assisted Abdollah Asgharzadeh in procuring dual-use items, including U.S.-origin goods, destined for Iran; items procured by Asgharzadeh were ultimately bound for Shahid Hemat Industrial Group (SHIG) for use in Iran’s ballistic missile pro ...

  2. 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 ...

  3. Royal Pearl General T.R.D.

    products; foreign suppliers include Parr Instruments Company, Humboldt Mfg. ...

  4. Ruan Runling

    A Chinese proliferation agent who has supplied Shiraz Electronics Industries (SEI) with missile-applicable items and technology, including U.S.-origin goods. Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Depa ...

  5. Ryu Yon Chol

    A North Korean missile specialist with expertise in liquid-fueled ballistic missile systems, according to a U.N. Panel of Experts report. Suspected of traveling to Iran to support the work of U.N.-sanctioned  Korea Mining Development Trading Corporation ( ...

  6. S.H. Heritage Holding Limited

    S.H. Heritage Holdings Ltd. Heritage Holdings S.H. Heritage Holding Ltd. Missile Allegedly a Cypriot company whose general director was Haider Sarfraz; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and r ...

  7. Samara Science and Technical Complex

    NPO Trud GNPO Trud Kuznetsov Design Bureau Kuznetsov Scientific and Technical Complex of Samara Kuybyshev Engine Design Bureau (KKBM) Samara Science and Technical Complex named after N.O. Kuznetsov Trud State Scientific Production Association N.D. Kuznets ...

  8. 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 ...

  9. Shanghai Gang Quan Trade Co.

    Missile Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI). Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), fre ...

  10. Shanghai North Begins International

    Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Spec ...

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