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Institute for Science and International Security ISIS REPORT October 23, 2009 Updated February 11, 2011
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Document Date: 2011-02-18 10:57:42

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File Size: 798,30 KB

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City

Dalian / Washington / DC / London / /

Company

Metallurgy Industries Group / Nuclear Supplier Group / Limmt Economic / Sunny Minerals Company Limited / Wealthy Ocean Enterprises Ltd. / Industrial Company / Ammunition / Bank Sepah / Liaoning Industry & Trade Co. Ltd. / Minmetals Industry Co. Ltd. / Yazd Metallurgy Industries / Amin Industrial Group / Liaoning Industry & Trade Co. / Limmt Economic Trade Company / Shahid Sayyade Shirazi Industries / Shahid Bakeri Industries Group / Trade Company / Ltd. / Blue Sky Industry Corporation SC / Citibank / Case International / Khorasan Metallurgy Industries / Aban Commercial / /

Country

Taiwan / Iran / United States / United Kingdom / China / Islamic Republic of Iran / /

Currency

USD / EUR / /

/

Event

Diplomatic Relations / Funding / /

Facility

Amin Industrial Complex / Kaveh Cutting Tools Complex / /

/

IndustryTerm

result travel / bank account / steel plates / screenings systems / crucial technology / state bank accounts / steel rods / bank accounts / tungsten metal powder / missile applications / bank screening systems / improvised explosive devices / missile technology / isis@isis-online.org / bank / law enforcement / metal alloys / contained bank account information / steel / /

OperatingSystem

ISIS / /

Organization

Supreme Court / U.S. government / United Nations Security Council / Iranian Aerospace Industries Organization / Institute for Science / New York State Grand Jury / U.N. Security Council / Treasury Department’s office of Foreign Assets Control / United Nations / Iran Defense Industries Organization / Ministry of Defense and Armed Forces Logistics / Senate Foreign Relations committee / U.S. Treasury Department / /

Person

Li Fang / Andrea Stricker / Robert M. Morgenthau / Aban Commerical / David Albright / Paul Brannan / /

/

Position

representative of Aban Commerical / District Attorney / York District Attorney Office / official / U.S. official / senior U.S. official / representative / purchasing agent / /

ProgrammingLanguage

DC / /

ProvinceOrState

New / New York / /

Technology

missile technology / /

URL

www.isis-online.org / http /

SocialTag