Search results

Search results

  1. 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. ...

  2. 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 ...

  3. Europalace 2000

    Evropalas-2000 Europalas-2000 Sanctioned by the U.S. Department of State on July 30, 1998, for engaging in proliferation activities related to Iran's missile programs; all U.S. sanctions were lifted on April 1, 2004; between July 1998 and November 20 ...

  4. Eva-Marie Hack

    Hack, Eva-Marie Reportedly assisted Mr. Eddie Johansson in the fall 2002 purchase from a German company, Behlke Electronic GmbH, of 44 high-voltage switches, allegedly destined for Iran, that can be used to trigger a nuclear explosion; reportedly placed t ...

  5. Evertop Services Sdn Bhd

    Evertop Services Snd Bhd Evertop Military A company registered in Kuala Lumpur, Malaysia as an electronic and electrical components and parts merchant; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national secu ...

  6. Experimental Design Bureau Hydropress

    Experimental Design Bureau Gydropress; OKB Gydropress; OKB Gidropress; Experimental Design Bureau Gidropress Nuclear Overseen by the Department of Nuclear Reactors and Experimental Facility Development of the Ministry of Atomic Energy (Minatom); designs r ...

  7. Fairway Shipping Limited

    Fairway Shipping Ltd Fairplay Shipping Limited Subordinate to Islamic Republic of Iran Shipping Lines (IRISL). Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control ...

  8. Farrokh Nia Yaghmaei

    Farrokh Nia Yaghmayi F.N. Yaghmaei Military An Iranian national; 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 ...

  9. 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 ...

  10. Feroz Khan

    Involved in a conspiracy to illegally export U.S. and Canadian-origin computer numerical control (CNC) machines with nuclear applications to Iran. ...

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