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1. 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 ...

2. 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 ...

3. 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 ...

4. Glavkosmos

   Glavcosmos Missile Federal State Unitary Enterprise in the rocket and space industry; listed in the context of assistance to Iran's missile program and possible proliferation assistance to Syria in a July 2005 early warning document distributed by th ...

5. 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 ...

6. Zhejiang Ouhai International Trade Corporation

   Overseen by Wenzhou Jinzhou Group; reportedly was involved in the supply of valves (some usable on uranium powder transport cylinders or in the uranium enrichment process) and vacuum gauges to Javedan Mehr Toos, an Iranian company that, according to the U. ...

7. Khazra Trading

   Sanctioned (with all successors, sub-units, or subsidiaries) 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. B ...

8. Blagoja Samakoski

   Samakoski, Blagoja 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; sanctioned by the U.S. Department of ...

9. Mohammad Akhavan Nik

   Mohammad Nik Mohammed Akhavan Nik Arrested by HM Revenue and Customs officers in August 2007, along with his father Mohsen Akhavan Nik, in connection with a plot to export restricted military equipment, including aircraft components and equipment, from th ...

10. Amir Ghasemi

    A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy interests of the United States, and no export, re-export, or transfer (in-country) involving this ...

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