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  1. 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 ...

  2. 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 ...

  3. 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 ...

  4. 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 ...

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

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

  6. China Nuclear Energy Industry Corporation (CNEIC)

    Serves as the import-export corporation of the China National Nuclear Corporation (CNNC); established 1980; exports uranium and lithium isotopes and nuclear equipment and instruments; sold ring magnets for uranium gas centrifuges to Pakistan's secret ...

  7. Andro Telemi

    In December 2009, indicted for conspiring to export defense articles on the U.S. Munitions List to Iran without a license; in 2009, allegedly assisted co-defendant Davoud Baniameri in his attempt to purchase 10 connector adapters for the TOW and TOW2 missi ...

  8. Jamshid Ghassemi

    Jamshid Qasemi Jamshid Qassemi Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring to export defense articles designated on the U.S. Munitions List f ...

  9. Shao Xingsheng (Chinese citizen)

    Sanctioned by the U.S. Department of State in May 1997 for "knowingly and materially contributing to Iran's chemical weapon program." Chemical China January 26, 2004 Sanctioned in 1997 March 24, 2004 ...

  10. Eco Biochem Sdn Bhd

    Company engaged in the business of selling chemical products; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military app ...

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