Gray List » Entities who Origin from India
Showing: 36 - 39 of 39
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Dr. C. Surendar | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Iran Nuclear Program, Iranian Regime | India | Top Alert - Designated / Sanctioned / Illicit entity |
| | Dr. Y. S. R. Prasad | Transferred to Iran equipment and technology of proliferation significance | Iranian Regime, Iran Nuclear Program | India | Top Alert - Designated / Sanctioned / Illicit entity |
 | Bell-o-Seal Valves Ltd. | Bell-O-Seal valves designed for nuclear applications were procured by Iran's Modern Industries Technique Company (MITEC) | Iranian Regime, Iran Nuclear Weapon Program | India | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | Abbas Haider | Indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export thirteen different types of U.S.-made military aircraft parts to Iran | Iranian Regime | India | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
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