Search results

Search results

  1. Xianhua Qin

    Jack Qin Jack Xianhua Qin Xianhua   Directs several China-based companies that have been sanctioned by the United States for proliferation to Iran. Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S Department ...

  2. Zhejiang Bainianyin Industry & Trade Co., Ltd

    Manufacturer of aluminum powder destined for Iran seized by Singaporean authorities in September 2010; according to analysts consulted by the U.N. Panel of Experts, the most likely end use of the material was in solid propellant for missiles. ...

  3. Zhu Yuequn

    A Chinese national designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang Ceramic, Inc.; acts as a Bochuang Ceramic, Inc. representative; has facilitated the sale of PZT items between Bochua ...

  4. Zibo Elim Trade Company, Ltd.

    A China-based exporter of chemicals and related equipment; determined by the U.S. Department of State to warrant the imposition of sanctions for supporting proliferation-related transfers to or acquisitions by Iran, Syria, or North Korea; has transferred ...

Pages