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 military applications, ...
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Micatic General Trading – Involved In
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 entities and ...
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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 Iran, numerous ...
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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 and to ...
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