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Superpower Proliferation to Iran: Seven Chinese Companies Sanctioned; Three from Former Soviet Union

September 27, 2004 :: Washington Times :: News

The State Department imposed sanctions on fourteen firms or individuals today for illicit proliferation, seven of which were on Chinese companies. The Chinese companies were sanctioned for the proliferation of unconventional weapons and missile technology to Iran.
        In addition, one Belarusian, Russian, and Ukrainian companies were also sanctioned, as well as one from North Korea. Each of these entities was charged with selling materials to Iran.
        State Department spokesman Richard Boucher commented on the Chinese companies that “There was credible evidence that these entities had transferred one of several categories of items to Iran” since January 1999. “That would be equipment listed on multilateral export lists, items that have a potential of making a contribution to weapons of mass destruction or cruise or ballistic missiles.”

A Moscow news service lists the companies sanctioned as follows:


The firms and individuals identified by the department in a Federal Register notice are: The Beijing Institute of Aerodynamics of China, the Beijing Institute of Opto-Electronic Technology (BIOET) of China, Belarus Belvneshpromservice of Belarus, the Changgwang Sinyong Corporation of North Korea, the China Great Wall Industry Corporation of China, China North Industries Corporation (NORINCO) of China, Dr C Surendar and Dr YSR Prasad of India, Khazra Trading of Russia, the LIMMT Economic and Trade Company of China, Oriental Scientific Instruments Corporation (OSIC) of China, South Industries Science and Technology Trading Company of China, Telstar of Spain, and the Zaporizhzhya Regional Foreign Economic Association of Ukraine.
 (Article)

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