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

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

  2. 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 ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. 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 ...

  7. Heli-Ocean Technology Co., Ltd.

    Heli-Ocean Technology Heli-Ocean Heli-Ocean Tech. Supplies and services vacuum components; serves as agent for vacuum component manufacturers, including Inficon (Switzerland); reportedly shipped 108 Inficon pressure transducers to Moshever Sanat Moaser co ...

  8. Neda Overseas Electronics L.L.C.

    Neda Overseas Electronics Neda Overseas According to the U.S. Department of Commerce, "acquired or attempted to acquire electronic components and devices capable of being used to construct Improvised Explosive Devices (IEDs)," and "[t]hese ...

  9. Laura Wang-Woodford

    Wang-Woodford, Laura Laura Wang Woodford Laura Woodford On November 5, 2009, sentenced to 46 months in prison, a $12,500 fine, and ordered to forfeit $500,000 after pleading guilty to one count of conspiring to violate export controls in connection with a ...

  10. G. K. Shkinov

    G. Shkinev Missile Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of the Ukrainian Security Service (SBU)), an inquiry by the S ...

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