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  1. 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 ...

  2. 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 ...

  3. Taiwanese National Conspires with Known Procurement Network to Send U.S.-Origin Dual-Use Electronics to Iran

    November 20, 2015 International Enforcement Actions Missile Military Kunlin Hsieh, a Taiwanese national and sales manager for Junbon Enterprises Co. Ltd. in Taiwan, pleaded guilty in June 2015 to conspiring to ship U.S.-origin dual-use electronic parts fr ...

  4. State Department Spokesperson John Kirby Comments on Iran's Supply of Weapons to Houthis in Yemen (Excerpts)

    Governments » United States » Executive Branch » Department of State October 24, 2016 [...] QUESTION:  The Secretary’s meeting with the Saudi foreign minister today comes at a time where reports published today that Iran is increasing its supplies of miss ...

  5. Non-proliferation Designations, Transnational Criminal Organizations Designations

    Governments » United States » Executive Branch » Department of the Treasury July 18, 2017 Specially Designated Nationals List Update The following individuals have been added to OFAC's SDN List: AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); DOB 0 ...

  6. Iran's Compliance with UNSCR 2231: Alleged Violations Must Be Addressed

    UNSCR 2231 implements the 2015 nuclear agreement with Iran and imposes missile- and arms-related restrictions. Little-noticed biannual reporting by the UN Secretary General alleges that Iran is repeatedly violating these non-nuclear provisions. More must b ...

  7. Fanavari Moj Khavar

    Provides financial and material support to Iran’s Islamic Revolutionary Guard Corps (IRGC), according to the U.S. Department of the Treasury; has designed components for Iran’s missile systems; in 2011, received U.S.-origin synthesizers and analog devices ...

  8. Green Wave Telecommunication, Sdn Bhn

    A telecommunications company charged with sending dual-use technology from the United States to Iran; indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani, on charges of conspiracy, smuggling, and money laundering. ...

  9. Pressure to Address Iran's Missile Program and Arms Exports Intensifies

    December 22, 2017 Policy Briefs Missile Military Events over the past week have created mounting pressure to address Iran's ballistic missile program and its missile and arms exports. On December 19, Iranian-backed Houthi militants in Yemen fired ano ...

  10. Iranian Naval Forces: A Tale of Two Navies

    Governments » United States » Executive Branch » Department of Defense February 1, 2017 Executive Summary  At the time of our first publication in 2009, Iran’s two navies were only a few years into a major reorganization, and each service was navigating t ...

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