20 Sep, 2016 Blagoja Samakoski sanctioned by the U.S. Department of State for engaging in missile technology proliferation activities Sanctioned by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since ...
20 Sep, 2016 Mahmoud Seif planned to illegally export 3,000 helmet-mounted, Generation III military night vision systems Iranian national arrested in Vienna on November 30, 2004 and accused by the Austrian Federal Agency for State Protection and Counter Terrorism of attempting to violate Austrian ...
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 Baltic State Technical University related to Iran’s missile programs 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 ...
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 ...
19 Sep, 2016 Bank Saderat used by the Government of Iran to channel funds to terrorist organizations, including Hizballah, Hamas…. Named in U.N. Security Council resolution 1803 of March 3, 2008, as a bank domiciled in Iran whose activities could contribute to proliferation; countries are called upon ...
19 Sep, 2016 Rock Chemie produces and exports chemicals, including morpholine, which can be used to minimize water-caused corrosion in nuclear power plants A chemical manufacturing company. Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on September 2, 2015 under the Iran, North Korea, and Syria Nonproliferation ...
01 Sep, 2016 Iran steps up arms shipments to Hezbollah, Hamas Israeli officials revealed Monday that the Islamic Republic had stepped up its support for Lebanese Shiite terror group Hezbollah over the past few weeks. Israel has observed ...
23 Aug, 2016 Miners from central Iran sentenced to flogging Miners have been sentenced to imprisonment and flogging by the oppressive Iranian regime. The miners, from Bafq Iron Ore Company, had been condemned for their union protest ...
08 Aug, 2016 Funding Hezbollah reveals Iran’s interests Evidence has come to light of unfrozen Iranian funds going to terrorist organizations. In a candid address on June 24, Hezbollah leader Hassan Nasrallah made a number ...
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 ...
