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 ...
22 Sep, 2016 Jamshid Ghassemi attempted to export military equipment for ballistic missile quidance for Iran Indicted on October 17, 2006, in the United States District Court for the Southern District of California, along with Aurel Fratila, on charges of conspiring to export ...
22 Sep, 2016 Baktash Fattahi arrested and charged for exporting military aircraft parts to Iran Arrested on April 3, 2009, after being indicted by a U.S. federal grand jury on April 2, 2009 for allegedly participating in a conspiracy to export thirteen ...
21 Sep, 2016 Dara Fotouhi arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran A federal judge on Wednesday sentenced confessed arms dealer Jacques Monsieur to three years in prison, less than half the time prosecutors had sought. Monsieur, who pled ...
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 ...
21 Sep, 2016 Institute of Reactor Materials (NIKIET) materially contributing to deliver weapons of mass destruction Research and development branch of the Moscow-based Research and Development Institute of Power Engineering (NIKIET), which was sanctioned (with its subunits) by the United States on January ...
21 Sep, 2016 Allied Telesis Labs, Inc. Affiliate of Allied Telesis, Inc (ATI), based in Bothell, Washington, which is a subsidiary of Allied Telesis Kabushi Kaisha (ATKK), a global holding company in Tokyo; according ...
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 ...
