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U.S. Department of State

Diplomacy in Action

Executive Order 12938, as amended


Updated: November 1, 2012

by Executive Orders 13094 and 13382
[E.O. 12938]

 

Sanction Entity Date Imposed Date Lifted/
waived/expired
Federal Register
Notice
E.O. 12938 Baltic State Technical University 07/30/98

Lifted
02/04/10

Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 Europlace 2000 07/30/98 04/01/04 Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 Grafit 07/30/98 04/01/04 Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 MOSO Company 07/30/98 04/01/04 Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 INOR Scientific Center 07/30/98 11/17/00 Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 Polyus Scientific Production Association 07/30/98 11/17/00 Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 Glavkosmos 07/30/98

Lifted
03/10/10 

Vol. 63, No. 151,
08/06/98
[HTML and PDF]
E.O. 12938 D. Mendeleyev University of Chemical Technology of Russia 01/08/99

Lifted
05/21/10

Vol. 64, No. 11,
01/19/99
[HTML and PDF]
E.O. 12938 Moscow Aviation Institute 01/08/99

Lifted
05/21/10

Vol. 64, No. 11,
01/19/99
[HTML and PDF]
E.O. 12938 The Scientific Research and Design Institute of Power Technology 01/08/99 04/01/04 Vol. 64, No. 11,
01/19/99
[HTML and PDF]
E.O. 12938 Khan Research Laboratories (KRL) 03/24/03 03/24/05 Vol. 68, No. 63,
04/2/03
[HTML and PDF]
E.O. 12938 Shahid Hemmat Industrial Group 05/09/03 05/09/05 Vol. 68, No. 100,
05/23/03
[HTML and PDF]
E.O. 12938 China North Industries Group (NORINCO) 05/23/03 05/23/05 Vol. 68, No. 100,
05/23/03
[HTML and PDF]
E.O. 12938 Shahid Hemmat Industrial Group 05/09/03 05/09/05 Vol. 68, No. 102,
05/28/03
[HTML and PDF]
E.O. 12938 China Precision Machinery Import-Export Corp. (CPMIEC) 07/30/03

 

Vol. 68, No. 146,
07/30/03
[HTML and PDF]
E.O. 12938 Mikrosam 12/24/03 12/24/05 Vol. 68, No. 247,
12/24/03
[HTML and PDF]
E.O. 12938 Blagola Samakoski 12/24/03 12/24/05 Vol. 68, No. 247,
12/24/03
[HTML and PDF]
E.O. 12938 Xinshidai 09/20/04 09/20/06 Vol. 69, No. 181,
09/20/04
[HTML and PDF]
E.O. 12938 Federal Research and Production Complex - Altay 11/18/04 11/18/06 Vol. 69, No. 222,
11/18/04
[HTML and PDF]
E.O. 12938 Aerospace Industries Organization (AIO) 09/26/07


09/26/09

 

Vol. 72, No. 186,
09/26/07
[HTML and PDF]
E.O. 12938 Shahid Hemmat Industrial Group (SHIG) 09/26/07



09/26/09

 

Vol. 72, No. 186,
09/26/07
[HTML and PDF]
E.O. 12938 Korea Mining and Development Corporation (KOMID) 09/26/07

09/26/09
 

Vol. 72, No. 186,
09/26/07
[HTML and PDF]
E.O. 12938
 
Selim Alguadis
 
01/09/09

 

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

E.O. 12938
 
Kursad Zafer Cire 01/09/09

 

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

E.O. 12938
 
Muhammad Nasim ud Din 01/09/09

 

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

E.O. 12938
 
EKA Elektronik Kontrol Aletleri Sanayi ve Ticaret A.S. 01/09/09

 

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

E.O. 12938
 
ETI Elektroteknik Sanayi ve Ticaret A.S. 01/09/09

 

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

E.O. 12938
 
Muhammad Farooq 01/09/09

 

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

E.O. 12938
 
Daniel Geiges 01/09/09

 

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

E.O. 12938
 
Paul Griffin 01/09/09

 

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

E.O. 12938
 
Peter Griffin 01/09/09

 

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

E.O. 12938
 
Abdul Qadeer Khan 01/09/09

 

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

E.O. 12938
 
Gotthard Lerch 01/09/09

 

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

E.O. 12938
 
Shamsul Bahrin Bin Rukiban 01/09/09

 

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

E.O. 12938
 
Buhary Seyed Abu Tahir 01/09/09

 

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

E.O. 12938
 
Tradefin Engineering 01/09/09

 

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

E.O. 12938
 
Gerhard Wisser 01/09/09

 

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

E.O. 12938
 
Shah Hakim Shahnazim Zain 01/09/09

 

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

E.O. 12938
 
Dalian Sunny Industries
 
02/02/09

02/02/11

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

E.O. 12938 Bellamax 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O. 12938 Korea Mining and Development Corporation (KOMID) 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O.12938 Moksong Trading Corporation 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O.12938 Sino Ki 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O.12938 Shahid Hemmat Industrial Group (SHIG) 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O.12938 Shahid Bakeri Industrial Group (SBIG) 02/02/09

02/02/11

 

Vol.74, No. 20,
02/02/09
[HTML and PDF]
E.O.12938 Business Lab 07/24/12

 

Vol.77, No.142,
07/24/12
[HTML and PDF]
E.O.12938 Handasieh
(aka General Organization for Engineering Industries)
07/24/12

 

Vol.77, No.142,
07/24/12
[HTML and PDF]
E.O.12938 Industrial Solutions 07/24/12

 

Vol.77, No.142,
07/24/12
[HTML and PDF]
E.O.12938 Mechanical Construction Factory 07/24/12

 

Vol.77, No.142,
07/24/12
[HTML and PDF]
E.O.12938 Syrian Arab Company for Electronic (aka Syronics) 07/24/12

 

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



 


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