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  1. Shanghai North Begins International

    Shanghai Bingzhi Guoji Maoyi Youxian Gongsi Used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI).  Added on May 17, 2017 to the Spec ...

  2. 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 ...

  3. Daniel Frosch

    Missile 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 July 12, 2012, freezing his assets under U.S. jurisdiction and prohibiting transactions with ...

  4. David Levick

    Indicted on February 29, 2012, in the United States District Court for the District of Columbia, along with his Australia-based company, ICM Components (ICM), for conspiring to export sensitive military and other technology from the United States to Iran, ...

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