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  1. Fairway Shipping Limited

    Fairway Shipping Ltd Fairplay Shipping Limited Subordinate to Islamic Republic of Iran Shipping Lines (IRISL). Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control ...

  2. Beijing Institute of Opto-Electronic Technology (BIOET)

    Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on September 23, 2004 and April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since ...

  3. Robert Kraaipoel

    Kraaipoel, Robert Military Targeted by a Temporary Denial Order (TDO), issued by the Bureau of Industry and Security (BIS), U.S. Department of Commerce on October 1, 2007, forbidding participation for 180 days in export transactions involving items subjec ...

  4. Sargsian, Armen (Armenian citizen)

    Sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; the Lizen (Lysine) Joint Stock Company, which was also sanctioned, denied the State Department's charge that Armen Sargsian (Sarkisyan) was the owner or d ...

  5. Alireza Moazami Goudarzi

    for the F-5 fighter. In October 2010, allegedly contacted a U.S. supplier ...

  6. Kunlin Hsieh

    A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan. Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 1 ...

  7. Korea Mining Development Trading Corporation (KOMID)

    North Korea's primary exporter of ballistic missile-related equipment and conventional weapons; owned by the North Korean government; overseen by the Second Economic Committee. Designated by the U.N. Security Council on April 24, 2009 pursuant to reso ...

  8. Belfast General Trading, LLC

    A Dubai-based company specializing in the import and export of food products. 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 December 30, 2014, purs ...

  9. Reza Zarrab

    A Turkish-Iranian businessman accused of helping Iran evade U.S. sanctions; charged with conspiracy to defraud the United States, conspiracy to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to commit bank fraud, and conspiracy ...

  10. Resit Tavan

    Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Added on July 18, 2017 to the Specially Designated Nationals ( ...

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