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 ]
July 3, 2008
|
Sanction |
Entity |
Date Imposed |
Date Lifted/ |
Federal Register |
|
E.O. 13382 |
Korea Mining Development Trading Corporation |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Tanchon Commercial Bank |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Korea Ryonbong General Corporation |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Aerospace Industries Organization (AIO) |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Shahid Hemmat Industrial Group (SHIG) |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Shahid Bakeri Industrial Group (SBIG) |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Atomic Energy Organization of Iran (AEOI) |
06/28/05 |
Vol. 70, No. 126, |
|
|
E.O. 13382 |
Scientific Studies and Research Center |
06/28/05 |
Vol. 70, No. 126, |
|
|
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 |
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 |
Lifted on 06/19/08 | OFAC Notice |
|
E.O. 13382 |
Sanam Industrial Group |
07/18/06 |
Vol. 71, No. 143, |
|
|
E.O. 13382 |
Ya Mahdi Industries Group |
07/18/06 |
Vol. 71, No. 143, |
|
|
E.O. 13382 |
Higher Institute of Applied Science and Technology (HIAST) |
01/04/07 |
Vol. 72, No. 34, |
|
|
E.O. 13382 |
Electronics Institute |
01/04/07 |
Vol. 72, No. 34, |
|
|
E.O. 13382 |
National Standards and Calibration Laboratory (NSCL) |
01/04/07 |
Vol. 72, No. 34, |
|
|
E.O. 13382 |
Bank Sepah (all offices worldwide) |
01/09/07 |
Vol. 72, No. 34, |
|
|
E.O. 13382 |
Bank Sepah International Plc., UK |
01/09/07 |
||
|
E.O. 13382 |
Ahmad Derakhshandeh |
01/09/07 |
Vol. 72, No. 34, |
|
|
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, |
|
|
E.O. 13382 |
Minister of Defense and Armed Forces Logistics |
10/25/07 |
Vol. 73, No. 243, |
|
|
E.O. 13382 |
Islamic Revolutionary Guard Corps |
10/25/07 |
Vol. 73, No. 243, |
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