U.S. Department of State - Great Seal

U.S. Department of State

Diplomacy in Action

Chemical and Biological Weapons Sanctions Laws

  • Arms Export Control Act (22 U.S.C. 2798)
  • Export Administration Act (50 U.S.C. App 2410c)
  • 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  11/7/11 Notice 2143;
11/21/94 AND
Vol. 76,  No. 215, 11/7/11
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]

 

Nov. 27, 2012


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