Iran, North Korea, and Syria Nonproliferation Act: Imposed Sanctions
Updated: May 29, 2013
(Note: On November 22, 2005, the President signed into law the Iran Nonproliferation Amendments Act of 2005 (Public Law 109-112), which in part, expanded the scope of the Iran Nonproliferation Act of 2000. Accordingly, the Nonproliferation Act of 2000 was renamed the Iran and Syria Nonproliferation Act. Sanctions imposed under the INPA are listed separately (//2009-2017.state.gov/t/isn/c15234.htm.) On October 13, 2006, the President signed Public Law 109-353 which further expanded the scope of the original law by adding North Korea to its provisions, thereby renaming the law the Iran, North Korea, and Syria Nonproliferation Act.)
A Link to the Government Printing Office and Federal Register can be found here
(50 U.S.C. 1701 note)
Sanction | Entity | Date Imposed |
Date Lifted/ waived/expired |
Federal Register Notice |
INKSNA |
TM Services Limited (TMS) (Belarus) |
February 13, 2013 |
|
|
INKSNA |
Scientific and Industrial Republic Unitary Enterprise [aka DB Radar] (Belarus) |
February 13, 2013 |
|
|
INKSNA |
BST Technology and Trade Company (China) |
February 13, 2013 |
|
|
INKSNA |
China Precision Machinery Import and Export Corporation (CPMIEC) (China) |
February 13, 2013 |
|
|
INKSNA |
Dalian Sunny Industries (China) |
February 13, 2013 |
|
|
INKSNA |
Karl Lee (China) [also known as: Li Fang Wei] |
February 13, 2013 |
|
|
INKSNA |
Poly Technologies Incorporated (China) |
February 13, 2013 |
|
|
INKSNA |
Iran Electronics Industries (IEI) (Iran) |
February 13, 2013 |
|
|
INKSNA |
Marine Industries Organization (MIO) (Iran) |
February 13, 2013 |
|
|
INKSNA |
Milad Jafari (Iran) |
February 13, 2013 |
|
|
INKSNA |
Al-Zargaa Engineering Complex (ZEC) (Sudan) |
February 13, 2013 |
|
|
INKSNA |
SMT Engineering (Sudan) |
February 13, 2013 |
|
|
INKSNA |
Army Supply Bureau (Syria) |
February 13, 2013 |
|
|
INKSNA |
Venezuelan Military Industry Company (CAVIM) (Venezuela) |
February 13, 2013 |
|
|
INKSNA | Belvneshpromservice (Belarus) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Dalian Sunny Industries (China) [also known as: LIMMT] | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Karl Lee (China) [also know as: Li Fang Wei] | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Zibo Chemet Equipment Company (China) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Defense Industries Organization (Iran) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | SAD Import-Export Company (Iran) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Green Pine Associated Companies (North Korea) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Army Supply Bureau (Syria) | December 20, 2011 | December 20, 2013 | Vol. 76 No. 248, December 27, 2011 |
INKSNA | Belarusian Optical Mechanical Association (Belarus) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | BelTechExport (Belarus) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Dalian Sunny Industries (China) [also known as: LIMMT (Dalian) Metallurgy and Minerals Co.; LIMMT (Dalian) Economic and Trade Organization; Liaoning Industry & Trade Co., Ltd.; and Dalian Industry and Trade Company Ltd.] | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Dalian Zhongbang Chemical Industries Company (China) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Karl Lee (China) [also know as: Li Fang Wei] | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Xian Junyun Electronic (China) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Defense Industries Organization (Iran) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Islamic Republic of Iran Shipping Lines (IRISL) (Iran) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Islamic Revolutionary Guard Corps Qods Force (IRGC QF) (Iran) | May 23, 2011 | May 23, 2013 | Vol. 76 No. 103, May 27, 2011 |
INKSNA | Milad Jafari (Iran) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | SAD Import-Export Company (Iran) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Shahid Bakeri Industries Group (SBIG) (Iran) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Tangun Trading (North Korea) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Industrial Establishment of Defense (Syria) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Scientific Studies and Research Center (SSRC) (Syria) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | Venezuela Military Industries Company (CAVIM) (Venezuela) | May 23, 2011 | May 23, 2013 |
Vol. 76 No. 103 May 27, 2011 |
INKSNA | BelTechExport (Belarus) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Mr. Karl Lee (China) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Dalian Sunny Industries (China) [also known as: LIMMT (Dalian) Metallurgy and Minerals Co.; LIMMT | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Dalian Economic and Trade Organization, and Liaoning Industry & Trade Co., Ltd. (China) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Shanghai Technical By-Products International (STBPI) (China) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Zibo Chemet Equipment Company (China) | July 14, 2010 | July 14, 2012 | Vol. 75, No. 134, dated July 14, 2010 |
INKSNA | Defense Industries Organization (Iran) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Shahid Bakeri Industries Group (SBIG) (Iran) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Korea Mining Development Corporation (KOMID) (North Korea) | July 14, 2010 | July 14, 2012 |
Vol. 75, No. 134 July 14, 2010 |
INKSNA | Venezuelan Military Industries Company (CAVIM) (Venezuela) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | R and M International FZCO (United Arab Emirates) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 10/23/08 |
INKSNA | Army Supply Bureau (Syria) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Sudan Technical Center Company (STC) (Sudan) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Sudan Technical Center Company (STC) (Sudan) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Sudan Master Technology (Sudan) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA
|
Rosoboronexport (ROE) (Russia) | October 23, 2008 | May 21, 2010 |
Vol. 73, No. 206 10/23/08 and Vol. 75, No. 98 May 21, 2010 |
INKSNA | Yolin/Yullin Tech, Inc., Ltd. (South Korea) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Korea Taesong Trading Company (North Korea) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Korea Mining Development Corporation (North Korea) | October 23, 2008 | October 23, 2008 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Islamic Revolutionary Guard Corps (IRGC) (Iran) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | Huazhong CNC (China) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA |
China Shipbuilding and Offshore International Corporation, LTD (China) |
October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
INKSNA | China Xinshidai Company (China) | October 23, 2008 | October 23, 2010 |
Vol. 73, No. 206 October 23, 2008 |
ISNA | Syrian Navy | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Syrian Air Force | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Industrial Establishment Defense (IED) | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Army Supply Bureau | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Arif Durrani | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Aerospace Logistics Services | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Sokkia Singapore | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Challenger Corporation | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Target Airfreight | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Defense Industries Organization (DIO) | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Hizballah | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Zibo Chemet Equipment Company | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Shanghai Non-Ferrous Metals Pudong Development Trade Co. LTD. | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | China National Precision Machinery Import/Export Corporation (CPMIEC) | April 17, 2007 | April 17, 2009 |
Vol. 72, No. 77 April 23. 2007 |
ISNA | Scientific Studies and Research Center (SSRC) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Ministry of Defense (Syria) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Industrial Establishment of Defense (IED) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Army Supply Bureau | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Yarmouk Industrial Complex | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Giad Industrial Complex | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Al Zarga Optical and Electronics Co. | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Alexey Safonov | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Tula Design Bureau of Instrument Building (KBP) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Kolomna Design Bureau of Machine-Building (KBM) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Rosoboronexport | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Aric Durrani | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Aerospace Logistics Services | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Target Airfreight | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Korea Mining Development Corporation (KOMID) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Kal Al-Zuhiry | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Abu Hamadi | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | NAB Export Company | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Sanam Industrial Group (SIG) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Iran Electronics Industries (IEI) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Defense Industries Organization (DIO) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | Zibo Chemet Equipment Company | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | China National Aero-Technology Import and Export Company (CATIC) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |
ISNA | China National Electronic Import-Export Company (CEIEC) | December 28, 2006 | December 28, 2008 |
Vol. 72, No. 3 January 5, 2007 |