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U.S. Department of State

Diplomacy in Action

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 (http://www.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

 

 

Vol. 78, No. 28,
February 13, 2013
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INKSNA

Scientific and Industrial Republic Unitary Enterprise [aka DB Radar] (Belarus)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013 
[
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INKSNA

BST Technology and Trade Company (China)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

INKSNA

China Precision Machinery Import and Export Corporation (CPMIEC) (China)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
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INKSNA

Dalian Sunny Industries (China)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

INKSNA

Karl Lee (China) [also known as: Li Fang Wei]

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013 
[
HTML and PDF]

INKSNA

Poly Technologies Incorporated (China)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

INKSNA

Iran Electronics Industries (IEI) (Iran)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
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INKSNA

Marine Industries Organization (MIO) (Iran)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
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INKSNA

Milad Jafari (Iran)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

INKSNA

Al-Zargaa Engineering Complex (ZEC) (Sudan)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
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INKSNA

SMT Engineering (Sudan)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
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INKSNA

Army Supply Bureau (Syria)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

INKSNA

Venezuelan Military Industry Company (CAVIM) (Venezuela)

February 13, 2013
 

 

 

Vol. 78, No. 28,
February 13, 2013
[
HTML and PDF]

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


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