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 ...
Listed in the context of assistance to Iran’s missile program and possible proliferation assistance to Syria in a July 2005 early warning document distributed by ...
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 ...
Siemens has signed far-reaching agreements with the Iranian MAPNA Group to strengthen their cooperation in order to modernize the energy infrastructure in Iran. First, under ...
A German businessman, reportedly identified by Libya and Iran as being involved in their acquisition of uranium enrichment technology as a middleman associated with Pakistani ...
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 ...
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on February 1, 2011, freezing ...
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 July 12, ...
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 ...
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 ...
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