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  1. 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. ...

  2. 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 ...

  3. 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 ...

  4. 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 ...

  5. 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 ...

  6. Li Fang Wei

    Principal and commercial manager of LIMMT Economic and Trade Company, Ltd. (LIMMT); supplies goods to entities involved in Iran's ballistic missile program. ...

  7. D. I. Mendeleyev University of Chemical Technology (MUCT)

    Moscow Chemical College Mendeleyev Institute of Chemical Technology D. Mendeleev University of Chemical Technology of Russia PXTY MUCTR ICT RKhTU Sanctioned by the U.S. Department of State on January 8, 1999 for engaging in proliferation activities relate ...

  8. Farshid Gillardian

    Isaac Gillardian Isaac Gill Military Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, num ...

  9. Chernyshev Moscow Machine Building Enterprise

    Development and manufacture of the RD-33 jet engine for the MiG-29 fighter; performs repairs to gas turbine engines and internal combustion engine components; production of the RD-1700 engine for the MiG-AT trainer aircraft; manufacture of hydrotesting to ...

  10. 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 ...

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