| |  Chemical and Biological Weapons Sanctions Laws
- Arms Export Control Act (22 U.S.C. 2797b)
- Export Administration Act (50 U.S.C. Appx 2401b)
- Chemical and Biological Weapons Control and Warfare Elimination Act (22 U.S.C. 5604-5605)
| Sanction |
Entity |
Date Imposed |
Date Lifted/
waived/expired |
Federal Register
Notice |
| CBW |
SPC Supachoke |
02/08/94 |
|
Notice 1958;
03/07/94 |
| CBW |
The Handle Group Company |
02/08/94 |
|
Notice 1958;
03/07/94 |
| CBW |
W & M Limited Partnership |
02/08/94 |
|
Notice 1958;
03/07/94 |
| CBW |
Europol Holding, Ltd. |
07/16/94 |
|
Notice 2049;
08/10/94 |
| CBW |
Mana International Investments |
07/16/94 |
|
Notice 2049;
08/10/94 |
| CBW |
Nahum Manbar |
07/16/94 |
|
Notice 2049;
08/10/94 |
| CBW |
Alberto Di Salle |
08/14/94 |
|
Notice 2061;
08/26/94 |
| CBW |
CDM Engineering |
11/16/94 |
|
Notice 2122;
12/01/94 |
| CBW |
Loop SA (aka Rainstar Ltd) |
11/16/94 |
|
Notice 2122;
12/01/94 |
| CBW |
Gerhard Merz |
11/19/94 |
|
Notice 2143;
11/21/94 |
| CBW |
Luciano Moscatelli |
11/19/94 |
|
Notice 2143;
11/21/94 |
| CBW |
Manfred Felber |
11/19/94 |
|
Notice 2143;
11/21/94 |
| CBW |
Asian Ways Limited |
02/18/95 |
|
Vol. 60, No. 47,
03/10/95 |
| CBW |
Mainway International (Hong Kong) |
02/18/95 |
|
Vol. 60, No. 47,
03/10/95 |
| CBW |
WorldCo Limited (Hong Kong) |
02/18/95 |
|
Vol. 60, No. 47,
03/10/95 |
| CBW |
GE Plan |
05/19/95 |
|
Vol. 60, No. 109,
06/07/95 |
| CBW |
Mainway Limited |
05/19/95 |
|
Vol. 60, No. 109,
06/07/95 |
| CBW |
Anatoliy Kuntsevich |
11/17/95 |
04/01/04 |
Vol. 60, No. 234,
12/06/95 |
| CBW |
Chen Qingchang |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML and PDF] |
| CBW |
Cheong Yee Limited |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML] |
| CBW |
Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp. |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML and PDF] |
| CBW |
Liao Minglong |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML] |
| CBW |
Nanjing Chemical Industries Group (NCI) |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML] |
| CBW |
Pan Yongming |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML and PDF] |
| CBW |
Shao Xingsheng |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML and PDF] |
| CBW |
Tian Yi |
05/21/97 |
|
Vol. 62, No. 99,
05/22/97
[HTML and PDF] |
| CBW |
Hans-Joachim Rose |
09/25/97 |
|
Vol. 62, No. 192,
10/03/97
[HTML] |
| CBW |
Rose Import-Export GMBH |
09/25/97 |
|
Vol. 62, No. 192,
10/03/97
[HTML] |
| CBW |
Berge Aris Balanian |
02/09/98 |
|
Vol. 63, No. 35,
02/23/98
[HTML] |
| CBW |
China Machinery and Equipment Import Export Co. |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
China Machinery and Electric Equipment Import and Export Co. |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
China National Machinery and Equipment Import Export Corporation |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
CMEC Machinery and Electric Equipment Import Export Co. Ltd |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
CMEC Machinery and Electrical Equipment Import and Export Co. Ltd |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
Q.C. Chen |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
Wha Cheong Tai Co Ltd |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
Hans Raj Shiv |
07/09/02 |
|
Vol. 67, No. 143,
07/25/02
[HTML and PDF] |
| CBW |
NEC Engineers Private, Ltd. |
02/04/03 |
|
Vol. 68, No. 33,
02/19/03
[HTML and PDF] |
| CBW |
Hans Raj Shiv |
02/04/03 |
|
Vol. 68, No. 33,
02/19/03
[HTML and PDF] |
| CBW |
Mohammed al-Khatib |
08/07/03 |
|
Vol. 68, No. 152,
08/07/03
[HTML and PDF] | | |
