28 Sep, 2016 Shanghai Zhenhua Heavy Industry (ZPMC) inked a deal worth $2.2 billion with Iranian Offshore Engineering and Construction Company (IOEC) Shanghai Zhenhua Heavy Industry (ZPMC) inked a deal worth $2.2 billion with Iranian Offshore Engineering and Construction Company (IOEC). Under the deal, ZPMC, the world’s largest manufacturer ...
22 Sep, 2016 G. K. Shkinov connected with a scheme to export 20 nuclear-capable cruise missiles… Allegedly a Russian national resident in Cyprus; according to a January 2005 letter by Hrihoriy Omelchenko, then a Ukrainian member of parliament (and reported former officer of ...
20 Sep, 2016 Jetpower Industrial, Ltd. smuggling $2.5 million worth of U.S. fighter jet parts to Iran Reportedly retained by Iranian officials and acted as a front in purchasing Microturbo SA TRI-60 turbojet engines, components and technical assistance from France and China for C-802 ...
20 Sep, 2016 Great Wall supplying Iran’s military and Iranian proliferators with missile-related components 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 ...
19 Sep, 2016 Iran Signs Oil Deal With Total, Deal Done In Euros 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 ...
19 Sep, 2016 Tejarat Bank involved in Iran’s missile program A large Iranian commercial bank that has directly facilitated Iran’s nuclear efforts and supported the activities of entities involved in Iran’s missile program. Listed by the European ...
07 Jul, 2016 Kunlun Bank Press Release There is no trace of Shenzhen Lanhao Days Electronic Technology Co Ltd at its listed address in the beige and pink-tiled “Fragrant Villa” apartment complex in this ...
