Recently Added Suppliers

Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.
Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.
Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.
Military
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs.
Missile, Military
A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman.Conspired to procure dual use items for export to Kiyan Saynpaniz International (KSP), an Iranian government engineering company; items included a thin film measurement system (ECCN 3A999.f), a two-axis positioning and rate table (ECCN 2B120) with missile applications, and a thermal imaging camera (ECCN 6A993).
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
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...
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.
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...
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.