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  1. Dr. Y. S. R. Prasad

    Sanctioned by the United States on September 23, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; served as Managing Director of the Nuclear Power C ...

  2. 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 ...

  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. Electrogorsk Research and Engineering Center on Nuclear Power Plants Safety

    EREC Electrogorsk Research and Engineering Center for NPP Safety Elektrogorsk Scientific Research Center for Atomic Power Plant Safety Elektrogorsk Scientific-Research Center for Security of Atomic Power Stations Electrogorsk Research & Engineering Ce ...

  5. Elektrosila

    Military Reported production of generators for the Lianyungang nuclear power station in China; reportedly agreed to supply two turbo generators to the Bushehr nuclear power plant in Iran; production of 1000-kilowatt diesel generators and a 5,500 horsepowe ...

  6. Elmstone Service and Trading FZE (LLC)

    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. Milit ...

  7. Emily Liu

    A Chinese procurement agent supporting Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing her asse ...

  8. En-Wei Eric Chang

    28-year-old naturalized U.S. citizen resident in Taiwan; charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran, in violation of the Arms Export Control Act and the U.S. embargo against Iran; allegedly sought, throughou ...

  9. Eren Carbon Graphite Industrial Trading Company, Ltd.

    Turkey-based company; supports Iran's missile program, according to the U.S. Department of State; involved in the production and trade of carbon; reportedly involved in the healthcare industry. ...

  10. Eslem Global Pazarlama Sanayi ve Ticaret

    Eslem Global Eslem Global Paz. San. ve Tic. Ltd. Sti. Eslem Global Pazarlama Sanayi ve Ticaret Limited Sirketi Eslem Global Marketing Industry and Trading Company Limited Has diverted U.S.-origin goods and technology to Iran without authorization, accordi ...

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