22 Sep, 2016 Farrokh Nia Yaghmaei exported US manufactured electronic components to Iran An Iranian national; 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 ...
22 Sep, 2016 Amir Ghasemi purchased and illegal exported US military goods to Iran A citizen and resident of Iran; added to the U.S. Entity List, effective January 13, 2010, due to actions contrary to the national security or foreign policy ...
21 Sep, 2016 Farshid Gillardian involved in conspiracies to illegally export, to prohibited entities and to Iran Allegedly an Iranian citizen and naturalized British citizen residing in Great Britain; according to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited ...
20 Sep, 2016 Eco Biochem Sdn Bhd engaged in the business of selling chemical products to Iran 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 ...
20 Sep, 2016 Atlinx Electronics illegally export, to prohibited entities and military applications to Iran 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 ...