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Diplomacy in Action

Executive Order 13382


Executive Order 13382, signed by the President on June 29, 2005, is an authority aimed at freezing the assets of proliferators of weapons of mass destruction and their supporters, and isolating them financially. Designations under E.O. 13382 prohibit all transactions between the designees and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction.

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

 

Sanction

Entity

Location of entity

Date Imposed

Status/Date of expiration

Fed. Register notice

Executive Order 13382

Eyvaz Technic

Iran

12/12/13

Active

Press release

Executive Order 13382

Maro Sanat Company

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

Executive Order 13382

Aluminat

Iran

5/9/13

Active

Press release

Executive Order 13382

Pars Amayesh Sanaat Kish (PASK)

Iran

5/9/13

Active

Press release

Executive Order 13382

Parviz Khaki

Iran

5/9/13

Active

Press release

Executive Order 13382

Pishro Systems Research Company (Pishro)

Iran

5/9/13

Active

Press release

Executive Order 13382

Taghtiran Kashan Company

Iran

5/9/13

Active

Press release

Executive Order 13382

Chu Kyu-Chang

D.P.R.K.

3/11/13

Active

Press release

Executive Order 13382

O Kuk-Ryol

D.P.R.K.

3/11/13

Active

Press release

Executive Order 13382

Pak To-Chun

D.P.R.K.

3/11/13

Active

Press release

Executive Order 13382

Chang Myong-Chin

D.P.R.K.

1/24/13

Active

Press release

Executive Order 13382

Korean Committee for Space Technology

D.P.R.K.

1/24/13

Active

Press release

Executive Order 13382

Paek Chang-Ho

D.P.R.K.

1/24/13

Active

Press release

Executive Order 13382

Amir Hossein Rahimyar

Iran

12/13/12

Active

Press release

Executive Order 13382

Faratech

Iran

12/13/12

Active

Press release

Executive Order 13382

Mohammad Reza Rezvanianzadeh

Iran

12/13/12

Active

Press release

Executive Order 13382

Neda Industrial Group

Iran

12/13/12

Active

Press release

Executive Order 13382

Tarh O Palayesh

Iran

12/13/12

Active

Press release

Executive Order 13382

Towlid Abzar Boreshi Iran (TABA)

Iran

12/13/12

Active

Press release

Executive Order 13382

Amr Armanazi

Syria

9/19/12

Active

Vol. 75, No. 38
02/26/13
HTML

Executive Order 13382

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

Iran

7/12/12

Active

Press release

Executive Order 13382

Hossein Tanideh

Iran

7/12/12

Active

Press release

Executive Order 13382

Pentane Chemistry Industries (PCI)

Iran

7/12/12

Active

Press release

Executive Order 13382

Fulmen Group/Arya Niroo Nik

Iran

11/21/11

Active

Press release

Executive Order 13382

Noor Afza Gostar (NAG)

Iran

11/21/11

Active

Press release

Executive Order 13382

SUREH (Nuclear Reactors Fuel Co.)

Iran

11/21/11

Active

Press release

Executive Order 13382

Yasa Part

Iran

11/21/11

Active

Press release

Executive Order 13382

Second Academy of National Sciences

D.P.R.K.

08/30/10

Active

Vol. 75, No. 173
09/08/10
HTML, OFAC Notice

Executive Order 13382

Second Economic Committee

D.P.R.K.

08/30/10

Active

Vol. 75, No. 173
09/08/10
HTML, OFAC Notice

Executive Order 13382

General Bureau of Atomic Energy

D.P.R.K.

09/08/09

Active

Vol. 74, No. 178
11/16/09
HTML, Press Release

Executive Order 13382

Korea Tangun Trading Corp.

D.P.R.K.

09/08/09

Active

Vol. 74, No. 178
09/16/09
HTML, Press Release

Executive Order 13382

Namchongang Trading Corp.

D.P.R.K.

06/30/09

Active

Vol. 74, No. 137
07/20/09
HTML, Press Release

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 13382

Mohsen Fakhrizadeh-Mahabadi

Iran

07/08/08

Active

Vol. 74, No. 8
01/13/09
HTML and PDF
OFAC Notice

Executive Order 13382

TAMAS Company

Iran

07/08/08

Active

Vol. 74, No. 8
01/13/09
HTML and PDF
OFAC Notice

Executive Order 13382

Yahya Rahim-Safavi

Iran

07/08/08

Active

Vol. 74, No. 8
01/13/09
HTML and PDF
OFAC Notice

Executive Order 13382

Islamic Revolutionary Guard Corps

Iran

10/25/07

Active

Vol. 72, No. 213
11/05/07
HTML, OFAC Notice

Executive Order 13382

Ministry of Defense for Armed Forces Logistics

Iran

10/25/07

Active

 

Executive Order 13382

Defense Industries Organization

Iran

03/30/07

Active

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

Executive Order 13382

Aerospace Industries Organization

Iran

06/28/05

Active

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

Executive Order 13382

Atomic Energy Organization of Iran

Iran

06/28/05

Active

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

Executive Order 13382

Korea Mining Development Trading Corp.

D.P.R.K.

06/28/05

Active

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

Executive Order 13382

Korea Ryonbong General Corporation

D.P.R.K.

06/28/05

Active

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

Executive Order 13382

Scientific Studies and Research Center

Syria

6/28/05

Active

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

Executive Order 13382

Shahid Bakeri Industrial Group

Iran

06/28/05

Active

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

Executive Order 13382

Shahid Hemmat Industrial Group

Iran

06/28/05

Active

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

Executive Order 13382

Tanchon Commercial Bank

D.P.R.K.

06/28/05

Active

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


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