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  1. Shanghai North Transway International Trading Co.

    Missile Used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreig ...

  2. Shi Yuhua

    Shi Yu Hua According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned  Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other ...

  3. State Research Institute of Graphite- Based Structural Materials (NIIGrafit)

    State Scientific Research Institute of Graphite (NII Grafit) Ni Grafit Gosudarstvennyy NII Konstruktsionnykh Materialov na Osnove Grafita NIIGRAFIT State Research Institute of Constructional Materials Graphite (NIIGRAFIT) Grafit Research Institute Grafit ...

  4. Step Standard Technical Part

    One of several companies in Turkey and Iran involved in a procurement network "providing direct support to Iran's missile program," according to the U.S. Treasury Department; alleged to have illegally shipped guided missile parts and dual-us ...

  5. Taian Foreign Trade General Corporation (TFT)

    Taian Foreign Trading General Corp. Taishan Foreign Trading General Corp. Taishan Taigao Trading Co., LTD. Taian Taigao Trading Corp., Ltd. Tai'an Taishan Foreign Trade Corp. Chinese entity sanctioned for two years on June 26, 2003 by the United Stat ...

  6. Tanchon Commercial Bank

    State-owned commercial bank; designated by the U.N. Security Council on April 24, 2009 pursuant to resolution 1718 (2006), requiring (with some exceptions) states to freeze immediately funds, financial assets and economic resources on their territories tha ...

  7. Vadim Vorobey

    Sanctioned 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. Doctor of technical sciences, professor and head of the ...

  8. Vladov, Mikhail Pavlovich (Moldovan citizen)

    Sanctioned by the United States on May 9, 2003 for engaging in missile technology proliferation activities, reportedly with Iran; sanctioned by the United States in May 2002 for engaging in proliferation activities with Iran; reportedly is the manager of C ...

  9. Wuhan Sanjiang Import and Export Co. LTD

    WSIEC 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 October 13, 2017, freezing its assets under U.S. jurisdiction and prohibiting transactions wit ...

  10. Wuhan Star Trading Co. Ltd.

    Listed in an early warning document distributed by the German government to industry in May 2007 as an entity of concern for procurement for Iran's missile program; supplies specialty chemicals; products include intermediates for electroplating, hypop ...

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