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U.S. Department of State

Diplomacy in Action

Nonproliferation Sanctions


September 16, 2014

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This is a comprehensive list of all Department of State-sanctioned entities, organized by date of imposition. Further information on each sanction is available in the Federal Register notice.

 

Sanction

Entity

Location of entity

Date imposed

Status/Date of expiration

Federal Register notice

Executive Order 13382

Eyvaz Technic

Iran

12/12/13

Active

Press release

Executive Order 13382

Maro Sanat Co.

Iran

12/12/13

Active

Press release

Executive Order 13382

Navid Composite Material Co.

Iran

12/12/13

Active

Press release

Executive Order 13382

Negin Parto Khavar

Iran

12/12/13

Active

Press release

Executive Order 13382

The Exploration and Nuclear Raw Materials Production Co.

Iran

12/12/13

Active

Press release

Chemical and Biological Weapons Control and Warfare Elimination Act (CBW Act)

Government of Syria

Syria

12/10/13

Active

Vol. 78, No. 237
12/10/13

[PDF]

CBW Act

Government of Syria

Syria

09/10/13

Active

Vol. 78, No. 175
09/10/13

[PDF]

Executive Order 13382

Aluminat

Iran

05/09/13

Active

Vol. 78, No 94, 05/15/13

[PDF]

Executive Order 13382

Pars Amayesh Sanaat Kish (PASK)

Iran

05/09/13

Active

Vol. 78, No 94, 05/15/13

[PDF]

Executive Order 13382

Parviz Khaki

Iran

05/09/13

Active

Vol. 78, No 94, 05/15/13

[PDF]

Executive Order 13382

Pishro Systems Research Co.

Iran

05/09/13

Active

Vol. 78, No 94, 05/15/13

[PDF]

Executive Order 13382

Taghtiran Kashan Company

Iran

05/09/13

Active

Vol. 78, No 94, 05/15/13

[PDF]

Executive Order 13382

Chu Kyu-Chang

DPRK

03/11/13

Active

Vol. 78, No. 57

[PDF]

Executive Order 13382

O Kuk-Ryol

DPRK

03/11/13

Active

Vol. 78, No. 57

[PDF]

Executive Order 13382

Pak To-Chun

DPRK

03/11/13

Active

Vol. 78, No. 57

[PDF]

Executive Order 13382

Dalian Sunny Industries

China

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Executive Order 13382

Li Fangwei [also known as: Karl Lee]

China

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Executive Order 13382

Ministry of Defense and Armed Forces Logistics (MODAFL)

Iran

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Executive Order 12938

Shahid Bakeri Industrial Group (SBIG)

Iran

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Executive Order 12938

Shahid Sattari Ground Equipment

Iran

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Missile Sanctions laws

Dalian Sunny Industries

China

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

Missile Sanctions laws

Li Fangwei (China) [also known as: Karl Lee]

China

02/11/13

Active

Vol.78, No. 28, 02/11/13

[PDF]

INKSNA

Al-Zargaa Engineering Complex (ZEC)

Sudan

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Army Supply Bureau

Syria

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

BST Technology and Trade Co.

China

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

China Precision Machinery Import and Export Corp.

China

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Dalian Sunny Industries

China

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Iran Electronics Industries

Iran

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Karl Lee [also known as: Li Fang Wei]

China

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Marine Industries Organization

Iran

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Milad Jafari

Iran

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Poly Technologies Inc.

China

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Scientific and Industrial Republic Unitary Enterprise [aka DB Radar]

Belarus

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

SMT Engineering

Sudan

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

TM Services Ltd. (TMS)

Belarus

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

INKSNA

Venezuelan Military Industry Co. (CAVIM)

Venezuela

02/05/13

Active

Vol. 78, No. 28,
02/11/13
[HTML and PDF]

Executive Order 13382

Chang Myong-Chin

DPRK

01/24/13

Active

Vol. 78, No. 38,

02/26/13

[PDF]

Executive Order 13382

Korean Committee for Space Technology

DPRK

01/24/13

Active

Vol. 78, No. 38,

02/26/13

[PDF]

Executive Order 13382

Paek Chang-Ho

DPRK

01/24/13

Active

Vol. 78, No. 38,

02/26/13

[PDF]

Executive Order 13382

Amir Hossein Rahimyar

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Faratech

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Mohammad Reza Rezvanianzadeh

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Neda Industrial Group

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Tarh O Palayesh

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Towlid Abzar Boreshi Iran (TABA)

Iran

12/13/12

Active

Vol. 78, No.38,

02/26/13

[PDF]

Executive Order 13382

Amr Armanazi

Syria

09/19/12

Active

Vol. 78, No. 38
02/26/13
[PDF]

Executive Order 12938

Business Lab

Syria

07/24/12

Active

Vol.77, No.142,
07/24/12
[HTML and PDF]

Executive Order 12938

Handasieh
(aka General Organization for Engineering Industries)

Syria

07/24/12

Active

Vol.77, No.142,
07/24/12
[HTML and PDF]

Executive Order 12938

Industrial Solutions

Syria

07/24/12

Active

Vol.77, No.142,
07/24/12
[HTML and PDF]

Executive Order 12938

Mechanical Construction Factory

Syria

07/24/12

Active

Vol.77, No.142,
07/24/12
[HTML and PDF]

Executive Order 12938

Syrian Arab Company for Electronic (aka Syronics)

Syria

07/24/12

Active

Vol.77, No.142,
07/24/12
[HTML and PDF]

Executive Order 13382

Center for Innovation and Technology Cooperation (aka Technology Cooperation Office)

Iran

07/12/12

Active

Vol. 77, No. 141,

07/23/12

[PDF]

Executive Order 13382

Hossein Tanideh

Iran

07/12/12

Active

Vol. 77, No. 141,

07/23/12

[PDF]

Executive Order 13382

Pentane Chemistry Industries (PCI)

Iran

07/12/12

Active

Vol. 77, No. 141,

07/23/12

[PDF]

INKSNA

Army Supply Bureau

Syria

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Belvneshpromservice

Belarus

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Dalian Sunny Industries [also known as: LIMMT]

China

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Defense Industries Organization

Iran

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Green Pine Associated Companies

North Korea

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Karl Lee [also know as: Li Fang Wei]

China

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

SAD Import-Export Co.

Iran

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

INKSNA

Zibo Chemet Equipment Co.

China

12/20/11

Expired on 12/20/13

Vol. 76 No. 248, 12/27/11

[PDF]

Executive Order 13382

Fulmen Group/Arya Niroo Nik

Iran

11/21/11

Active

Vol. 76, No. 229, 11/29/11

[PDF]

Executive Order 13382

Noor Afza Gostar (NAG)

Iran

11/21/11

Active

Vol. 76, No. 229, 11/29/11

[PDF]

Executive Order 13382

SUREH (Nuclear Reactors Fuel Co.)

Iran

11/21/11

Active

Vol. 76, No. 229, 11/29/11

[PDF]

Executive Order 13382

Yasa Part

Iran

11/21/11

Active

Vol. 76, No. 229, 11/29/11

[PDF]

INKSNA

Belarusian Optical Mechanical Association

Belarus

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

BelTechExport

Belarus

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Dalian Sunny Industries

China

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Dalian Zhongbang Chemical Industries Company

China

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Defense Industries Organization

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Industrial Establishment of Defense

Syria

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Islamic Republic of Iran Shipping Lines

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Islamic Revolutionary Guard Corps Qods Force (IRGC QF)

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Karl Lee [also know as: Li Fang Wei]

China

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Milad Jafari

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

SAD Import-Export Co.

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Scientific Studies and Research Center

Syria

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Shahid Bakeri Industries Group

Iran

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Tangun Trading

North Korea

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Venezuela Military Industries Co. (CAVIM)

Venezuela

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

INKSNA

Xian Junyun Electronic

China

05/23/11

Expired on 05/23/13

Vol. 76 No. 103
05/27/11

[PDF]

Executive Order 13382

Second Academy of National Sciences

DPRK

08/30/10

Active

Vol. 75, No. 173
09/08/10

[PDF]

Executive Order 13382

Second Economic Committee

DPRK

08/30/10

Active

Vol. 75, No. 173
09/08/10

[PDF]

Executive Order 13382

Munitions Industry Department

DPRK

08/30/10

Active

Vol. 75, No. 173
09/08/10

[PDF]

INKSNA

BelTechExport

Belarus

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Dalian Economic and Trade Organization, and Liaoning Industry & Trade Co., Ltd.

China

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Dalian Sunny Industries [also known as: LIMMT (Dalian) Metallurgy and Minerals Co.; LIMMT

China

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Defense Industries Organization

Iran

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Korea Mining Development Corp.

North Korea

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Mr. Karl Lee (China)

China

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Shahid Bakeri Industries Group (SBIG)

Iran

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Shanghai Technical By-Products International (STBPI)

China

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

INKSNA

Zibo Chemet Equipment Co.

China

07/14/10

Expired on 07/14/12

Vol. 75, No. 134
July 14, 2010

[PDF]

Executive Order 13382

General Bureau of Atomic Energy

DPRK

09/08/09

Active

Vol. 74, No. 178
11/16/09
[PDF]

Executive Order 13382

Korea Tangun Trading Corp.

DPRK

09/08/09

Active

Vol. 74, No. 178
11/16/09
[PDF]

Executive Order 13382

Namchongang Trading Corp.

DPRK

06/30/09

Active

Vol. 74, No. 137
07/20/09
[PDF]

Executive Order 12938

Bellamax

China

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Missile Sanctions laws

Bellamax

China

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Dalian Sunny Industries

China

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Missile Sanctions laws

Dalian Sunny Industries

China

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Korea Mining and Development Corp.

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Missile Sanctions laws

Korean Mining and Industrial Development Corp.

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Missile Sanctions laws

Moksong Trading Corp.

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Moksong Trading Corp.

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Shahid Bakeri Industrial Group

Iran

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Shahid Hemmat Industrial Group

Iran

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 12938

Sino Ki

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Missile Sanctions laws

Sino Ki

North Korea

02/02/09

Expired on 02/02/11

Vol.74, No. 20,
02/02/09
[PDF]

Executive Order 13382

Abdul Qadeer Khan

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Buhary Seyed Abu Tahir

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Daniel Geiges

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Gerhard Wisser

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Gotthard Lerch

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Kursad Zafer Cire

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Muhammad Farooq

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Paul Nicholas Griffin

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Peter Griffin

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 13382

Selim Alguadis

A.Q. Khan

01/12/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Abdul Qadeer Khan

Pakistan

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Buhary Seyed Abu Tahir

Sri Lanka

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Daniel Geiges

Switzerland

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S.

Turkey

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

ETI Elektroteknik Sanayi ve Ticaret A.S.

Turkey

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Gerhard Wisser

Germany

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Gotthard Lerch

Germany

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Kursad Zafer Cire

Turkey

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Muhammad Farooq

Pakistan

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Muhammad Nasim ud Din

Pakistan

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Paul Griffin

UK

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Peter Griffin

UK

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Selim Alguadis

Turkey

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Shah Hakim Shahnazim Zain

Malaysia

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Shamsul Bahrin Bin Rukiban

Malaysia

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

Executive Order 12938

Tradefin Engineering

South Africa

01/09/09

Active

Vol. 74, No. 11
01/16/09
[PDF]

INKSNA

Army Supply Bureau

Syria

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

China Shipbuilding and Offshore International Corp., Ltd.

China

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

China Xinshidai Company

China

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Huazhong CNC

China

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Islamic Revolutionary Guard Corps (IRGC)

Iran

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Korea Mining Development Corp.

North Korea

10/23/08

Expired on 10/23/08

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Korea Taesong Trading Co.

North Korea

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

R and M International FZCO

U.A.E.

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Rosoboronexport (ROE)

Russia

10/23/08

Expired on 5/21/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Sudan Master Technology

Sudan

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Sudan Technical Center Co.

Sudan

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Venezuelan Military Industries Co. (CAVIM)

Venezuela

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

INKSNA

Yolin/Yullin Tech, Inc., Ltd.

South Korea

10/23/08

Expired on 10/23/10

Vol. 73, No. 206
10/23/08

[PDF]

Executive Order 13382

Mohsen Fakhrizadeh-Mahabadi

Iran

07/08/08

Active

Vol. 73, No. 140
07/21/08
[PDF]

Executive Order 13382

TAMAS Company

Iran

07/08/08

Active

Vol. 73, No. 140
07/21/08
[PDF]

Executive Order 13382

Yahya Rahim-Safavi

Iran

07/08/08

Active

Vol. 73, No. 140
07/21/08
[PDF]

Missile Sanctions laws

Certain activities of the Chinese government, as described in Section 74(a)(8)(B) of the AECA

China

2007

Permanently waived March 18, 2007

Waived on 9/19/03


Extended on 9/19/04


Extended on 3/22/05 and


Extended on 9/19/05


Extended on3/18/06

Extended on 9/18/06

Vol. 68, No. 182,
9/19/03
[HTML and PDF]
Vol. 69, No 181,
9/20/04
[HTML and PDF]
Vol. 70, No 54,
3/22/05
[HTML and PDF]

Vol. 70, No. 185,
9/26/05
[HTML and PDF]
Vol, 71, no. 53,
3-20-06
[HTML and PDF]
9-22-06
Vol. 71, No. 184
[HTML and PDF]

Vol. 72, No. 55 / 3/22/07

[HTML and PDF]

Executive Order 13382

Islamic Revolutionary Guard Corps

Iran

10/25/07

Active

Vol. 72, No. 243
12/19/07
[PDF]

Executive Order 13382

Ministry of Defense for Armed Forces Logistics

Iran

10/25/07

Active

Vol. 72, No. 243
12/19/07
[PDF]

Executive Order 12938

Aerospace Industries Organization

Iran

09/26/07

Expired on 09/26/09

Vol. 72, No. 186,
09/26/07
[PDF]

Executive Order 12938

Korea Mining and Development Corp.

North Korea

09/26/07

Expired on 09/26/09

Vol. 72, No. 186,
09/26/07
[PDF]

Executive Order 12938

Shahid Hemmat Industrial Group

Iran

09/26/07

Expired on 09/26/09

Vol. 72, No. 186,
09/26/07
[PDF]

Missile Sanctions laws

Korea Mining and Development Corp.

North Korea

09/18/07

Expired on 09/26/09

Vol. 72, No. 186,
09/26/07
[PDF]

Iran and Syria Nonproliferation Act

Aerospace Logistics Services

Mexico

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Arif Durrani

Pakistan

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Army Supply Bureau

Syria

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Challenger Corp.

Malaysia

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

China National Precision Machinery Import/Export Corp.

China

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Defense Industries Organization

Iran

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Hizballah

Syria

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Industrial Establishment Defense (IED)

Syria

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Shanghai Non-Ferrous Metals Pudong Development Trade Co. Ltd.

China

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Sokkia Singapore

Singapore

04/17/07

Expired on 10/09/08

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Syrian Air Force

Syria

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Syrian Navy

Syria

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Target Airfreight

Malaysia

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Iran and Syria Nonproliferation Act

Zibo Chemet Equipment Co.

China

04/17/07

Expired on 04/17/09

Vol. 72, No. 77,
4/23/07
[PDF]

Executive Order 13382

Defense Industries Organization

Iran

03/30/07

Active

Vol. 72, No. 63,
12/19/07
[PDF]

Iran and Syria Nonproliferation Act

Abu Hamadi

Iraq

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Aerospace Logistics Services

Mexico

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Aerospace Logistics Services

Mexico

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Al Zarga Optical and Electronics Co.

Sudan

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Alexey Safonov

Russia

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Arif Durrani

Pakistan

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Army Supply Bureau

Syria

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

China National Aero-Technology Import and Export Co.

China

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

China National Electronic Import-Export Co.

China

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Defense Industries Organization (DIO)

Iran

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Giad Industrial Complex

Sudan

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Industrial Establishment of Defense (IED)

Syria

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Iran Electronics Industries (IEI)

Iran

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Kal Al-Zuhiry

Iraq

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Kolomna Design Bureau of Machine-Building (KBM)

Russia

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Korea Mining Development Corp.

North Korea

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Ministry of Defense (Syria)

Syria

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

NAB Export Co.

Iran

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Rosoboronexport

Russia

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Sanam Industrial Group

Iran

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Scientific Studies and Research Center

Syria

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Syrian Ministry of Defense

Syria

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Target Airfreight

Malaysia

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Tula Design Bureau of Instrument Building (KBP)

Russia

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Yarmouk Industrial Complex

Sudan

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

Iran and Syria Nonproliferation Act

Zibo Chemet Equipment Co.

China

12/28/06

Expired on 12/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

INPA

Balaji Amines

India

07/28/06

Expired on 7/28/08

Vol. 72, No. 3,
1/5/07
[PDF]

INPA

Center for Genetic Engineering and Biotechnology

Cuba

07/28/06

Expired on 7/28/08

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

Korea Pugang Trading Corp.

North Korea

07/28/06

Expired on 7/28/08

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

Korean Mining and Industrial Development Corp. (KOMID)

North Korea

07/28/06

Expired on 7/28/08

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

Prachi Poly Products

India

07/28/06

Expired on 7/28/08

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

Rosoboronexport

Russia

07/28/06

Expired on 7/28/08

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

Sukhoy

Russia

07/28/06

Expired on 11/21/06

Vol. 71, No. 150,
08/04/06
[PDF]

INPA

China Aero-Technology Import and Export Corp.

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

China North Industries Corporation (NORINCO)

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Hongdu Aviation Industry Group

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

LIMMT Metallurgy and Minerals Co. Ltd.

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Ounion (Asia) International Economic and Technical Cooperation Ltd.

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Sabero Organic Chemicals Gujarat Ltd.

India

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Sandhya Organic Chemicals PVT Ltd.

India

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Steyr-Mannlicher Gmbh

Austria

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

INPA

Zibo Chemet Equipment Co.

China

12/23/05

Expired on 12/23/07

Vol. 70, No. 250,
12/30/05
[PDF]

Executive Order 13382

Aerospace Industries Organization

Iran

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Atomic Energy Organization of Iran

Iran

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Korea Mining Development Trading Corp.

DPRK

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Korea Ryonbong General Corp.

DPRK

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Scientific Studies and Research Center

Syria

6/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Shahid Bakeri Industrial Group

Iran

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Shahid Hemmat Industrial Group

Iran

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

Executive Order 13382

Tanchon Commercial Bank

DPRK

06/28/05

Active

Vol. 70, No. 126,
07/01/05
[PDF]

INPA

Beijing Alite Technologies Co. Ltd.

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

China Aero-Technology Import Export Corp.

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

China Great Wall Industry Corp.

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

China North Industries Corp. (NORINCO)

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Ecoma Enterprise Co. Ltd.

Taiwan

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Paeksan Associated Corp.

North Korea

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Q.C. Chen

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Wha Cheong Tai Co

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Zibo Chemet Equipment Co. Ltd.

China

12/27/04

Expired on 12/27/06

Vol.70, No.1,
01/03/05
[PDF]

INPA

Changgwang Sinyong Corp.

North Korea

11/24/04

Expired on 11/24/06

Vol. 69, No. 230,
12/01/04
[PDF]

INPA

Liaoning Jiayi Metals and Minerals Co., Ltd.

China

11/24/04

Expired on 11/24/06

Vol. 69, No. 230,
12/01/04
[PDF]

INPA

Q.C. Chen

China

11/24/04

Expired on 11/24/06

Vol. 69, No. 230,
12/01/04
[PDF]

INPA

Shanghai Triple International Ltd.

China

11/24/04

Expired on 11/24/06

Vol. 69, No. 230,
12/01/04
[PDF]

INPA

Wha Cheong Tai Co

China

11/24/04

Expired on 11/24/06

Vol. 69, No. 230,
12/01/04
[PDF]

Executive Order 12938

Federal Research and Production Complex - Altay

Russia

11/18/04

Expired on 11/18/06

Vol. 69, No. 222,
11/18/04
[PDF]

Transfer of Lethal Military Equipment

Beta JSC

Bulgaria

10/14/04

Expired on 10/14/05

Vol. 69, No. 204,
10/22/04
[PDF]

Transfer of Lethal Military Equipment

KAS Engineering Consortium/BMG-M OOD

Bulgaria

10/14/04

Expired on 10/14/05

Vol. 69, No. 204,
10/22/04
[PDF]

INPA

Beijing Institute of Aerodynamics

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Beijing Institute of Opto-Electronic Technology

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Belarus Belvneshpromservice

Belarus

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Changgwang Sinyong Corporation

North Korea

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

China Great Wall Industry Corporation

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

China North Industries Corp. (NORINCO)

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Dr. C. Surendar

India

09/23/04

Expired on 12/23/05

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Dr. Y.S.R. Prasad

India

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Khazra Trading

Russia

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

LIMMT Economic and Trade Co. Ltd.

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Oriental Scientific Instruments Corp.

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

South Industries Science and Technology Trading Co.

China

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Telstar

Spain

09/23/04

Expired on 12/27/04

Vol. 69, No. 188,
09/29/04
[PDF]

INPA

Zaporizhzhya Regional Foreign Economic Association

Ukraine

09/23/04

Expired on 09/23/06

Vol. 69, No. 188,
09/29/04
[PDF]

Executive Order 12938

Xinshidai

China

09/20/04

Expired on 09/20/06

Vol. 69, No. 181,
09/20/04
[PDF]

Missile Sanctions laws

Federal Research and Production Complex Altay

Russia

07/22/04

Expired on 11/18/04

Vol.69, No. 140,
07/22/04
[PDF]

INPA

Baranov Engine Building Association Overhaul Facility

Russia

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Beijing Institute of Opto-Electronic Technology (BIOET)

China

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Belarus Belvneshpromservice

Belarus

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Blagoja Samakoski

Macedonia

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Changgwang Sinyong Corporation

North Korea

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

China North Industries Corp. (NORINCO)

China

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

China Precision Machinery Import/Export Corp

China

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Elmstone Services and Trading FZE (LLC)

UAE

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Goodly Industrial Company Ltd.

Taiwan

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Mikrosam

Macedonia

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Oriental Scientific Instruments Corp.

China

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Vadim V. Vorobey

Russia

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

INPA

Zibo Chemical Equipment Plant

China

04/01/04

Expired on 04/01/06

Vol. 69, No. 67,
04/07/04
[PDF]

Missile Sanctions laws

Blagoja Samakoski

Macedonia

12/24/03

Expired on 12/24/05

Vol. 68, No. 247,
12/24/03
[PDF]

Executive Order 12938

Blagola Samakoski

Macedonia

12/24/03

Expired on 12/24/05

Vol. 68, No. 247,
12/24/03
[PDF]

Executive Order 12938

Mikrosam

Macedonia

12/24/03

Expired on 12/24/05

Vol. 68, No. 247,
12/24/03
[PDF]

Missile Sanctions laws

Mikrosam

Macedonia

12/24/03

Expired on 12/24/05

Vol. 68, No. 247,
12/24/03
[PDF]

Missile Sanctions laws

China North Industrial Corp. (NORINCO)

China

09/19/03

Expired on 09/19/05

Permanently waived on 03/18/07

Vol. 68, No. 182,
09/19/03
[PDF]

Vol. 72, No. 55
03/22/07
[PDF]

Transfer of Lethal Military Equipment

Tula Design Bureau of Instrument Building

Russia

09/16/03

Expired on 09/29/04

Vol. 68, No. 179,
09/16/03
[PDF]

CBW Act

Mohammed al-Khatib

Jordan

08/07/03

Active

Vol. 68, No. 152,
08/07/03
[PDF]

Executive Order 12938

China Precision Machinery Import-Export Corp.

China

07/30/03

Active

Vol. 68, No. 146,
07/30/03
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corp.

North Korea

07/25/03

Expired on 03/25/07

Vol. 68, No. 143,
07/25/03
[PDF]

INPA

Changgwang Sinyong Corporation

North Korea

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

INPA

China North Industries Corp. (NORINCO)

China

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

INPA

China Precision Machinery Import/Export Corp.

China

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

INPA

Liyang Yunlong Chemical Equipment Group Co.

China

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

INPA

Taian Foreign General Trade Corp.

China

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

INPA

Zibo Chemical Equipment Plant

China

06/26/03

Expired on 06/26/05

Vol. 68, No. 128,
07/03/03
[PDF]

Executive Order 12938

China North Industries Group (NORINCO)

China

05/23/03

Expired on 05/23/05

Vol. 68, No. 100,
05/23/03
[PDF]

Missile Sanctions laws

Computer & Communicatii SRL

Moldova

05/09/03

Expired on 05/09/05

Vol. 68, No. 102,
05/28/03
[PDF]

Missile Sanctions laws

Cuanta S.A.

Moldova

05/09/03

Expired on 05/09/05

Vol. 68, No. 102,
05/28/03
[PDF]

Missile Sanctions laws

Mikhail Vladov

Moldova

05/09/03

Expired on 05/09/05

Vol. 68, No. 102,
05/28/03
[PDF]

Executive Order 12938

Shahid Hemmat Industrial Group

Iran

05/09/03

Expired on 05/09/05

Vol. 68, No. 100,
05/23/03
[PDF]

Executive Order 12938

Shahid Hemmat Industrial Group

Iran

05/09/03

Expired on 05/09/05

Vol. 68, No. 102,
05/28/03
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corp.

North Korea

03/24/03

Expired on 03/01/05

Vol. 68, No. 63,
04/02/03
[PDF]

Executive Order 12938

Khan Research Laboratories

Pakistan

03/24/03

Expired on 03/24/05

Vol. 68, No. 63,
04/02/03
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Mohammed Al-Khatib

Jordan

02/13/03

Expired on 02/13/05

Vol. 68, No. 47,
03/11/03
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Protech Consultants Private

India

02/13/03

Expired on 02/13/05

Vol. 68, No. 47,
03/11/03
[PDF]

CBW Act

Hans Raj Shiv

Previously residing in India; believed to be in the Middle East

02/04/03

Active

Vol. 68, No. 33,
02/19/03
[PDF]

CBW Act

NEC Engineers Private, Ltd.

Originally based in

India, also operating in the Middle East and Eurasia

02/04/03

Active

Vol. 68, No. 33,
02/19/03
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corp.

North Korea

08/23/02

Expired on 08/01/04

Vol. 67, No. 164,
08/23/02
[PDF]

Transfer of Lethal Military Equipment

Rostov Airframe Plant 168

Russia

08/13/02

Expired on 08/13/03

Vol. 67, No. 177,
09/12/02
[PDF]

Transfer of Lethal Military Equipment

The State Scientific Production Enterprise Bazalt

Russia

08/13/02

Expired on 08/13/03

Vol. 67, No. 177,
09/12/02
[PDF]

Transfer of Lethal Military Equipment

Tula Design Bureau of Instrument Building

Russia

08/13/02

Expired on 08/13/03

Vol. 67, No. 177,
09/12/02
[PDF]

CBW Act

China Machinery and Electric Equipment Import and Export Co.

China

07/09/02

Expired on 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW Act

China Machinery and Electric Equipment Import and Export Co.

China

07/09/02

Lifted on 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

Iran-Iraq Arms Nonpro Act of 1992

China Machinery and Electrical Equipment Import and Export Corp.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

China Machinery and Equipment Import and Export Corp.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

China Machinery and Equipment Import Export Co.

China

07/09/02

Lifted on 06/27/13

Vol. 78, No. 124,
06/27/13
[HTML and PDF]

Iran-Iraq Arms Nonpro Act of 1992

China National Machinery and Equipment Import Export Corp.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

China National Machinery and Equipment Import Export Corp.

China

07/09/02

Lifted on 06/27/13

Vol. 78, No. 124,
06/27/13
[HTML and PDF]

Iran-Iraq Arms Nonpro Act of 1992

China Shipbuilding Trading Co.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

CMEC Machinery and Electric Equipment Import and Export Co. Ltd.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

CMEC Machinery and Electric Equipment Import Export Co. Ltd.

China

07/09/02

Lifted on 06/27/13

Vol. 78, No. 124,
06/27/13
[HTML and PDF]

CBW Act

CMEC Machinery and Electrical Import Export Co. Ltd.

China

07/09/02

Lifted on 06/27/13

Vol. 78, No. 124,
06/27/13
[HTML and PDF]

Iran-Iraq Arms Nonpro Act of 1992

CMEC Machinery and Electrical Import Export Co. Ltd.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

Hans Raj Shiv

India

07/09/02

Active

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Hans Raj Shiv

India

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp.

China

 

07/09/02

Expired on 06/27/13

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Jiangsu Youngli Chemicals and Technology Import and Export Corp.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

Q.C. Chen

China

07/09/02

Active

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Q.C. Chen

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

CBW Act

Wha Cheong Tai Co Ltd

China

07/09/02

Active

Vol. 67, No. 143,
07/25/02
[PDF]

Iran-Iraq Arms Nonpro Act of 1992

Wha Cheong Tai Co. Ltd.

China

07/09/02

Expired on 07/08/04

Vol. 67, No. 143,
07/25/02
[PDF]

INPA

Armen Sargsian

Armenia

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

China National Aero-Technology Import and Export Corp.

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

China National Machinery and Electric Import/Export Co.

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

China Precision Machinery Import/Export Corp.

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

China Shipbuilding Trading Co.

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Cuanta, SA

Moldova

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Liyang Yunlong

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Lizen Open Joint Stock Co

Armenia

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Mikhail Pavlovich Vladov

Moldova

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Q.C. Chen

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Wha Cheong Tai Company Ltd.

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

Zibo Chemical Equipment Plant

China

05/09/02

Expired on 05/09/04

Vol. 67, No. 95,
05/16/02
[PDF]

INPA

China Machinery and Electric Import and Export Co.

China

01/16/02

Expired on 01/16/04

Vol. 67, No. 16,
01/24/02
[PDF]

INPA

Liyang Yunlong

China

01/16/02

Expired on 01/16/04

Vol. 67, No. 16,
01/24/02
[PDF]

INPA

Q.C. Chen

China

01/16/02

Expired on 01/16/04

Vol. 67, No. 16,
01/24/02
[PDF]

Missile Sanctions laws

China Metallurgical Equipment Corp.

China

09/01/01

Expired on 09/01/03

Vol. 66, No. 176,
09/11/01
[PDF]

Missile Sanctions laws

National Development Complex

Pakistan

09/01/01

Expired on 09/01/03

Vol. 66, No. 176,
09/11/01
[PDF]

INPA

Changgwang Sinyong Corp.

North Korea

06/14/01

Expired on 04/06/02

Vol. 66, No. 123,
06/26/01
[PDF]

INPA

Jiangsu Yongli Chemicals and Technology Import and Export Corp.

China

06/14/01

Expired on 06/14/03

Vol. 66, No. 123,
06/14/01
[PDF]

INPA

Changgwang Sinyong Corp.

North Korea

01/02/01

Expired on 04/06/02

Vol. 66, No. 11,
01/17/01
[PDF]

Missile Sanctions laws

Defense Industries Organization

Iran

11/21/00

Expired on 11/21/02

Vol. 65, No. 231,
11/30/00
[PDF]

Missile Sanctions laws

Ministry of Defense and Armed Forces Logistics (MODAFL)

Iran

11/21/00

Expired on 11/21/02

Vol. 65, No. 231,
11/30/00
[PDF]

Missile Sanctions laws

Pakistani Ministry of Defense

Pakistan

11/21/00

(partial) 11/2/2001,
(remainder) 11/21/2002

Vol. 65, No. 231,
11/30/00
[PDF]

Missile Sanctions laws

Space and Upper Atmosphere Research Commission

Pakistan

11/21/00

Expired on 11/21/02

Vol. 65, No. 231,
11/30/00
[PDF]

Missile Sanctions laws

SANAM Industrial Group

Iran

11/17/00

Expired on 11/17/02

Vol. 65, No. 244,
12/19/00
[PDF]

Missile Sanctions laws

Shahid Hemmat Industrial Group

Iran

11/17/00

Expired on 11/17/02

Vol. 65, No. 244,
12/19/00
[PDF]

Missile Sanctions laws

Aerospace Industries Organziation

Iran

04/06/00

Expired on 04/06/02

Vol. 65, No. 73,
04/14/00
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corporation

North Korea

04/06/00

Expired on 04/06/02

Vol. 65, No. 73,
04/14/00
[PDF]

Missile Sanctions laws

Ministry of Defense and Armed Forces

Iran

04/06/00

Expired on 04/06/02

Vol. 65, No. 73,
04/14/00
[PDF]

Missile Sanctions laws

SANAM Industrial Group

Iran

04/06/00

Expired on 04/06/02

Vol. 65, No. 73,
04/14/00
[PDF]

Missile Sanctions laws

Shahid Hemmat Industrial Group

Iran

04/06/00

Expired on 04/06/02

Vol. 65, No. 73,
04/14/00
[PDF]

Transfer of Lethal Military Equipment

Alexander Petrenko

Kazakhstan

11/17/99

procurement ban ended 02/03, all other sanctions remain

Vol. 64, No. 240,
12/15/99
[PDF]

Transfer of Lethal Military Equipment

Argoplast

Czech Republic

11/17/99

procurement ban ended 04/01/03, all other sanctions remain

Vol. 64, No. 240,
12/15/99
[PDF]

Transfer of Lethal Military Equipment

Petr Pertrenko

Czech Republic

11/17/99

procurement ban ended 02/03, all other sanctions remain

Vol. 64, No. 240,
12/15/99
[PDF]

Transfer of Lethal Military Equipment

Uralsk Plant Metallist

Kazakhstan

11/17/99

procurement ban ended 02/03, all other sanctions remain

Vol. 64, No. 240,
12/15/99
[PDF]

Transfer of Lethal Military Equipment

Zbynck Svejhoha

Czech Republic

11/17/99

procurement ban ended 02/03, all other sanctions remain

Vol. 64, No. 240,
12/15/99
[PDF]

Transfer of Lethal Military Equipment

Tula Instrument Design Bureau

Russia

03/29/99

procurement ban ended 2002, all other sanctions remain

Vol. 64, No. 82,
04/29/99
[PDF]

Transfer of Lethal Military Equipment

TZNII Central Scientific Research Institute of Precision Machine Building

Russia

03/29/99

procurement ban ended 2002, all other sanctions removed 4/1/04

Vol. 64, No. 82,
04/29/99
[PDF]

Transfer of Lethal Military Equipment

Volsk Mechanical Plant

Russia

03/29/99

procurement ban ended 2002, all other sanctions removed 4/1/04

Vol. 64, No. 82,
04/29/99
[PDF]

Missile Sanctions laws

Arab-British Dynamics

Middle East Region

03/23/99

Expired on 03/23/01

Vol. 64, No. 73,
04/16/99
[PDF]

Missile Sanctions laws

Helwan Machinery and Equipment Co.

Middle East Region

03/23/99

Expired on 03/23/01

Vol. 64, No. 73,
04/16/99
[PDF]

Missile Sanctions laws

Kader Factory for Developed Industries

Middle East Region

03/23/99

Expired on 03/23/01

Vol. 64, No. 73,
04/16/99
[PDF]

Executive Order 12938

D. Mendeleyev University of Chemical Technology of Russia

Russia

01/08/99

Lifted on 05/21/10

Vol. 64, No. 11,
01/19/99
[PDF]

Executive Order 12938

Moscow Aviation Institute

Russia

01/08/99

Lifted on 05/21/10

Vol. 64, No. 11,
01/19/99
[PDF]

Executive Order 12938

The Scientific Research and Design Institute of Power Technology

Russia

01/08/99

Expired on 04/01/04

Vol. 64, No. 11,
01/19/99
[PDF]

Executive Order 12938

Baltic State Technical University

Russia

07/30/98

Lifted 02/04/10

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

Europlace 2000

Russia

07/30/98

Expired on 04/01/04

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

Glavkosmos

Russia

07/30/98

Lifted 03/10/10

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

Grafit

Russia

07/30/98

Expired on 04/01/04

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

INOR Scientific Center

Russia

07/30/98

Expired on 11/17/00

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

MOSO Co.

Russia

07/30/98

Expired on 04/01/04

Vol. 63, No. 151,
08/06/98
[PDF]

Executive Order 12938

Polyus Scientific Production Association

Russia

07/30/98

Expired on 11/17/00

Vol. 63, No. 151,
08/06/98
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corporation

North Korea

05/04/98

Expired on 05/04/00

Vol. 63, No. 85,
05/04/98
[PDF]

Missile Sanctions laws

Khan Research Laboratories

Pakistan

04/17/98

Expired on 04/17/00

Vol. 63, No. 85,
05/04/98
[PDF]

CBW Act

Berge Aris Balanian

Previously residing in Germany; last known to be in Lebanon

02/09/98

Active

Vol. 63, No. 35,
02/23/98
[PDF]

CBW Act

Hans-Joachim Rose

Germany

09/25/97

Active

Vol. 62, No. 192,
10/03/97
[PDF]

CBW Act

Rose Import-Export GMBH

Germany

09/25/97

Active

Vol. 62, No. 192,
10/03/97
[PDF]

Missile Sanctions laws

Korea Pugang Trading Corp.

North Korea

08/06/97

Expired on 08/06/99

Vol. 62, No. 161,
08/20/97
[PDF]

Missile Sanctions laws

Lyongaksan General Trading Corp.

North Korea

08/06/97

Expired on 08/06/99

Vol. 62, No. 161,
08/20/97
[PDF]

CBW Act

Chen Qingchang

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Cheong Yee Limited

Hong Kong

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp.

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Liao Minglong

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Nanjing Chemical Industries Group (NCI)

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Pan Yongming

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Shao Xingsheng

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

CBW Act

Tian Yi

China

05/21/97

Active

Vol. 62, No. 99,
05/22/97
[PDF]

Missile Sanctions laws

Changgwang Sinyong Corp.

North Korea

05/24/96

Expired on 05/24/98

Vol. 61, No. 114,
06/12/96
[PDF]

Missile Sanctions laws

Ministry of Defense Armed Forces Logistics

Iran

05/24/96

Expired on 05/24/98

Vol. 61, No. 114,
06/12/96
[PDF]

Missile Sanctions laws

State Purchasing Office

Iran

05/24/96

Expired on 05/24/98

Vol. 61, No. 114,
06/12/96
[PDF]

CBW Act

Anatoliy Kuntsevich

Russia

11/17/95

Expired on 04/01/04

Vol. 60, No. 234,
12/06/95

[PDF]

CBW Act

GE Plan

Austria

05/19/95

Active

Vol. 60, No. 109,
06/07/95

[PDF]

CBW Act

Mainway Ltd.

Germany

05/19/95

Active

Vol. 60, No. 109,
06/07/95

[PDF]

CBW Act

Asian Ways Ltd.

Hong Kong

02/18/95

Active

Vol. 60, No. 47,
03/10/95

[PDF]

CBW Act

Mainway International (Hong Kong)

Hong Kong

02/18/95

Active

Vol. 60, No. 47,
03/10/95

[PDF]

CBW Act

WorldCo Ltd. (Hong Kong)

Hong Kong

02/18/95

Active

Vol. 60, No. 47,
03/10/95

[PDF]

CBW Act

Gerhard Merz

Germany

11/19/94

Terminated on 11/07/11

Vol. 76, No. 215

11/07/11

[PDF]

Volume 59,No. 244;

12/21/94

[HTML]

CBW Act

Luciano Moscatelli

Australia

11/19/94

Active

Volume 59,No. 244;

12/21/94

[HTML]

CBW Act

Manfred Felber

Austria

11/19/94

Active

Volume 59,No. 244;

12/21/94

[HTML]

CBW Act

CDM Engineering

Switzerland

11/16/94

Active

Volume 59, Number 230;
12/01/94

[HTML]

CBW Act

Alberto Di Salle

Italy

08/14/94

Active

Volume 59, Number 165;
08/26/94

[HTML]

CBW Act

Europol Holding, Ltd.

Poland

07/16/94

Active

Vol. 59, No. 153
08/10/94

[HTML]

CBW Act

Loop SA (aka Rainstar Ltd.)

Switzerland

07/16/94

Active

Volume 59, Number 230
12/01/94

[HTML]

CBW Act

Mana International Investments

Poland

07/16/94

Active

Vol. 59, No. 153
08/10/94

[HTML]

CBW Act

Nahum Manbar

Israel

07/16/94

Active

Vol. 59, No. 153
08/10/94

[HTML]

CBW Act

SPC Supachoke

Thailand

02/08/94

Active

Volume 59, Number 44;

03/7/94

[HTML]

CBW Act

The Handle Group Co.

Thailand

02/08/94

Active

Volume 59, Number 44;

03/7/94

[HTML]

CBW Act

W & M Limited Partnership

Thailand

02/08/94

Active

Volume 59, Number 44;

03/7/94

[HTML]

Missile Sanctions laws

Chinese Ministry of Aerospace Industry

China

08/24/93

Expired on 11/01/94

Vol. 58, No. 165, P45408,
Vol. 59, No. 214, P55522 contains the waiver

[HTML]

Missile Sanctions laws

Pakistani Ministry of Defense

Pakistan

08/24/93

Expired on 08/24/95

Vol. 58, No. 165, P45408

[HTML]

Missile Sanctions laws

Changgwang Credit Corp.

North Korea

06/23/92

Expired on 06/23/94

Vol. 57, No. 130, P29924
07/07/92

Missile Sanctions laws

Lyongaksan Machineries and Equipment Export Corp.

North Korea

06/23/92

Expired on 06/23/94

Vol. 57, No. 130, P29924
07/07/92

Missile Sanctions laws

Syrian Ministry of Defense

Syria

06/23/92

Expired on 06/23/94

Vol. 57, No. 130, P29924,
07/07/92

Missile Sanctions laws

Syrian Scientific Research Center

Syria

06/23/92

Expired on 06/23/94

Vol. 57, No. 130, P29924
07/07/92

Missile Sanctions laws

Glavkosmos

Russia

05/06/92

Expired on 05/06/94

Vol. 57, No. 97, P21319,
05/19/1992

Missile Sanctions laws

Indian Space Research Organization

India

05/06/92

Expired on 05/06/94

Vol. 57, No. 97, P21319,
05/19/1992

Missile Sanctions laws

Changgwang Credit Corp.

North Korea

03/06/92

Expired on 03/06/94

Vol. 57, No. 67, P11767

Missile Sanctions laws

Iranian Ministry of Defense

Iran

03/06/92

Expired on 03/06/94

Vol. 57, No. 67, P11767

Missile Sanctions laws

Lyongaksan Machineries and Equipment Export Corp.

North Korea

03/06/92

Expired on 03/06/94

Vol. 57, No. 67, P11767

Missile Sanctions laws

ARMSCOR

South Africa

09/27/91

Expired on 09/27/93

Vol. 56, No. 199, P51734

Missile Sanctions laws

China Great Wall Industry Corp.

China

06/25/91

Expired on 03/01/92

Vol. 56, No. 137, P32601

Missile Sanctions laws

Space and Upper Atmosphere Research Commission

Pakistan

06/25/91

Expired on 06/25/93

Vol. 56, No. 137, P32601

Transfer of Lethal Military Equipment

Ukrespetsexport

Ukraine

     



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