| 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