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Search results

  1. LIMMT Metallurgy and Minerals Company Ltd.

    A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on cha ...

  2. Multimat Import and Export

    Involved in procurement for Iran's missile program; run by Milad Jafari, who has used front companies to supply metals and other goods to Shahid Hemmat Industries Group (SHIG); one of several companies in Turkey and Iran involved in a procurement netw ...

  3. Zhejiang Bainianyin Industry & Trade Co., Ltd

    Manufacturer of aluminum powder destined for Iran seized by Singaporean authorities in September 2010; according to analysts consulted by the U.N. Panel of Experts, the most likely end use of the material was in solid propellant for missiles. ...

  4. Mikrosam

    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; sanct ...

  5. Cagri Duransoy

    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 transactions with U.S. partie ...

  6. Vladov, Mikhail Pavlovich (Moldovan citizen)

    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 is the manager of C ...

  7. China North Industries Corporation (NORINCO)

    Hussein's Iraq in the fall of 2000 as a potential supplier of 200 gyros ...

  8. 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 ...

  9. 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 ...

  10. Baltic State Technical University

    Formerly known as the Military Mechanical Institute Imeni Ustinova and the Military Mechanical Institute; sanctioned by the U.S. Department of the Treasury in February 1999 for materially contributing, or attempting to contribute, to a foreign country' ...

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