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	Date Imposed	Date Lifted/ waived/expired	Federal Register Notice
E.O. 13382	Korea Mining Development Trading Corporation	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Tanchon Commercial Bank	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Korea Ryonbong General Corporation	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Aerospace Industries Organization (AIO)	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Shahid Hemmat Industrial Group (SHIG)	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Shahid Bakeri Industrial Group (SBIG)	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Atomic Energy Organization of Iran (AEOI)	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Scientific Studies and Research Center	06/28/05		Vol. 70, No. 126, 07/01/05 [HTML and PDF]
E.O. 13382	Hesong Trading Corporation	10/21/05		OFAC Notice
E.O. 13382	Korea Complex Equipment Import Corporation	10/21/05		OFAC Notice
E.O. 13382	Korea International Chemical Joint Venture Company	10/21/05		OFAC Notice
E.O. 13382	Korea Kwangsong Trading Corporation	10/21/05		OFAC Notice
E.O. 13382	Korea Pugang Trading Corporation	10/21/05		OFAC Notice
E.O. 13382	Korea Ryongwang Trading Corporation AKA: Korea Ryengwang Trading Corporation	10/21/05		OFAC Notice
E.O. 13382	Korea Ryonha Machinery Joint Venture Corporation	10/21/05		OFAC Notice
E.O. 13382	Tosong Technology Trading Corporation	10/21/05		OFAC Notice
E.O. 13382	Novin Energy Company	01/04/06		OFAC Notice
E.O. 13382	Mesbah Energy Company	01/04/06		OFAC Notice
E.O. 13382	Kohas AG	03/30/06		OFAC Notice
E.O. 13382	Jakob Steiger	03/30/06		OFAC Notice
E.O. 13382	Beijing Alite Technologies Company, Ltd. (ALCO)	06/13/06		OFAC Notice
E.O. 13382	LIMMT Economic and Trade Company, Ltd.	06/13/06		OFAC Notice
E.O. 13382	China National Precision Machinery Import/Export Corporation (CPMIEC)	06/13/06		OFAC Notice
E.O. 13382	China Great Wall Industry Corporation (CGWIC)	06/13/06		OFAC Notice
E.O. 13382	Sanam Industrial Group	07/18/06		Vol. 71, No. 143, 07/26/06 [HTML and PDF]
E.O. 13382	Ya Mahdi Industries Group	07/18/06		Vol. 71, No. 143, 07/26/06 [HTML and PDF]
E.O. 13382	Higher Institute of Applied Science and Technology (HIAST)	01/04/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	Electronics Institute	01/04/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	National Standards and Calibration Laboratory (NSCL)	01/04/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	Bank Sepah (all offices worldwide)	01/09/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	Bank Sepah International Plc., UK	01/09/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	Ahmad Derakhshandeh	01/09/07		Vol. 72, No. 34, 02/21/07 [HTML and PDF]
E.O. 13382	Kalaye Electric Company	02/16/07		OFAC Notice
E.O. 13382	Kavoshyar Company	02/16/07		OFAC Notice
E.O. 13382	Pioneer Energy Industries Company	02/16/07		OFAC Notice
E.O. 13382	Defense Industries Organization	03/30/07		Vol. 72, No. 63, 12/19/07 [HTML and PDF]
E.O. 13382	Minister of Defense and Armed Forces Logistics	10/25/07		Vol. 73, No. 243, 04/03/07 [HTML and PDF]
E.O. 13382	Islamic Revolutionary Guard Corps	10/25/07		Vol. 73, No. 243, 04/03/07 [HTML and PDF]

December 26, 2007