Company engaged in the business of selling chemical products; 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 applications, including use ...
Formerly known as the Military Mechanical Institute Imeni Ustinova and the Military Mechanical Institute; listed in the context of assistance to Iran’s missile program in a July 2005 early warning document distributed by the German government to ...
Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on August 15, 2006, blocking its property under U.S. jurisdiction and prohibiting transactions with U.S. ...
Allegedly engaged in the business of buying and selling electronic components; 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 applications, ...
Overseen by Beijing Electronics Holding Co., Ltd. (BEHC); listed by the Japanese government in 2009 as an entity of concern for proliferation relating to missiles; added to the Specially Designated National (SDN) list maintained by the U.S. ...
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 ...
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 (OFAC) on June 20, 2011, pursuant to ...
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 January 17, 2016, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. ...
As Airbus and Peugeot finally return to post-sanctions Iran, the trade-off is Iranian oil, with French Total SA taking the plunge in an agreement to buy up to 200,000 barrels per day of Iranian crude–but the catch ...
Listed by the European Union on May 23, 2011 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems; with some exceptions, European Union member states must freeze all funds ...
Commercial airline; has transported personnel, weapons, and goods on behalf of Lebanese Hizballah; provided assistance to the Islamic Revolutionary Guard Corps-Qods Force, including transporting IRGC-QF personnel to and from Iran and Syria for military training; received aid ...
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