Recently Added Suppliers

Military
A shipping agent for Islamic Republic of Iran Shipping Lines (IRISL); according to the U.S. Department of the Treasury, IRISL and its affiliates have provided logistical services to Iran's Ministry of Defense and Armed Forces Logistics (MODAFL). 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 June 20, 2011, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; removed from the SDN list in January 2016 as part of the...
A Dubai-based trading company; part of a network of front companies and individuals acting on behalf of the Government of Iran to circumvent international sanctions; reportedly engaged in petrochemical exports.Acted on behalf of various Iranian government entities and conspired with Greek businessman Dimitris Cambis to help Iran evade sanctions; acted as a financier for a front company owned by Cambis in order to facilitate the purchase of oil tankers; the tankers were purchased on behalf of National Iranian Tanker Company (NITC).Reportedly involved in obtaining and transferring U.S. currency...
Military
Owned or controlled by, or acts on behalf of, Bank Mellat, which has facilitated hundreds of millions of dollars in transactions for Iranian nuclear, missile, and defense entities. Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran's nuclear or ballistic missile activities; removed from the U.N. list in January 2016 by U.N. Security Council resolution 2231; listed by the European Union on June 18, 2010, pursuant to U.N. Security Council resolution 1929; removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan...
Denied United States export privileges for a period of five years, beginning November 17, 2003, in conjunction with a settlement for allegedly committing six violations of the Export Administration Regulations (EAR); agreed to pay a $35,000 fine in conjunction with the settlement and agreed to a denial of its export privileges; charged with aiding and abetting the export of spare parts for mining and machinery and the export of rotary hammers, from the United States to Iran via Germany without prior authorization from the U.S.
Missile
A Turkish businessman and owner of Turkey-based Gokdag Foreign Trade & Consultancy; allegedly involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.
Missile
A Portuguese company owned and operated by Paulo Vicente; allegedly unlawfully exported U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.
Missile
An Iranian-born Canadian citizen; involved in a conspiracy to illegally export U.S.-origin goods, services, and technology with both military and non-military applications to Iran without the required licenses.Arrested on March 28, 2017 in Blaine, Washington while entering the United States; pleaded guilty on May 4, 2018 to one count of conspiracy to unlawfully export U.S. goods and technology to Iran and to defraud the United States, in violation of the International Emergency Economic Powers Act (IEEPA) and Iranian Transactions and Sanctions Regulations (ITSR); on August 20, 2018, sentenced...
Missile
According to the U.S. Department of the Treasury, acted for or on behalf of, directly or indirectly, U.S.-sanctioned Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial material, technological, or other support for, or goods or services in support of, U.S.-sanctioned Shiraz Electronics Industries (SEI).
Missile
Supplied hundreds of thousands of dollars worth of lead zirconium titanate (PZT), which has applications in anti-submarine warfare, torpedoes, mines, mine countermeasures, aircraft, and ocean surveillance, to Iran-based Pardazan System Namad Arman (PASNA); the material was ultimately destined for Electronic Components Industries (ECI).
Missile
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 Bochuang Ceramic, Inc. and Pardazan System Namad Arman (PASNA), ultimately destined for Iran's Electronics Components Industries (ECI).