Iran, North Korea, and Syria Nonproliferation Act: Imposed Sanctions
Bureau of Verification, Compliance, and Implementation
Updated April 24, 2009
(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.)
(50 U.S.C. 1701 note)
Sanction | Entity | Date Imposed | Date Lifted/ | Federal Register |
INKSNA | China National Electronic Import-Export Company (CEIEC) | 12/28/06 | 12/28/08 | |
INKSNA | China National Aero-Technology Import and Export Copany (CATIC) | 12/28/06 | 12/28/08 | |
INKSNA | Zibo Chemet Equipment Company | 12/28/06 | 12/28/08 | |
INKSNA | Defense Industries Organization (DIO) | 12/28/06 | 12/28/08 | |
INKSNA | Iran Electronics Industries (IEI) | 12/28/06 | 12/28/08 | |
INKSNA | Sanam Industrial Group (SIG) | 12/28/06 | 12/28/08 | |
INKSNA | NAB Export Company | 12/28/06 | 12/28/08 | |
INKSNA | Abu Hamadi | 12/28/06 | 12/28/08 | |
INKSNA | Kal Al-Zuhiry | 12/28/06 | 12/28/08 | |
INKSNA | Korea Mining Development Corporation (KOMID) | 12/28/06 | 12/28/08 | |
INKSNA | Target Airfreight | 12/28/06 | 12/28/08 | |
INKSNA | Aerospace Logistics Services | 12/28/06 | 12/28/08 | |
INKSNA | Aric Durrani | 12/28/06 | 12/28/08 | |
INKSNA | Rosoboronexport | 12/28/06 | 12/28/08 | |
INKSNA | Kolomna Design Bureau of Machine-Building (KBM) | 12/28/06 | 12/28/08 | |
INKSNA | Tula Design Bureau of Instrument Building (KBP) | 12/28/06 | 12/28/08 | |
INKSNA | Alexey Safonov | 12/28/06 | 12/28/08 | |
INKSNA | Al Zarga Optical and Electronics Co. | 12/28/06 | 12/28/08 | |
INKSNA | Giad Industrial Complex | 12/28/06 | 12/28/08 | |
INKSNA | Yarmouk Industrial Complex | 12/28/06 | 12/28/08 | |
INKSNA | Army Supply Bureau | 12/28/06 | 12/28/08 | |
INKSNA | Industrial Establishment of Defense (IED) | 12/28/06 | 12/28/08 | |
INKSNA | Ministry of Defense (Syria) | 12/28/06 | 12/28/08 | |
INKSNA | Scientific Studies and Research Center (SSRC) | 12/28/06 | 12/28/08 | |
INKSNA | China National Precision Machinery Import/Export Corporation (CPMIEC) | 04/17/07 | 04/17/09 | |
INKSNA | Shanghai Non-Ferrous Metals Pudong Development Trade Co. LTD. | 04/17/07 | 04/17/09 | |
INKSNA | Zibo Chemet Equipment Company | 04/17/07 | 04/17/09 | |
INKSNA | Hizballah | 04/17/07 | 04/17/09 | |
INKSNA | Defense Industries Organization (DIO) | 04/17/07 | 04/17/09 | |
INKSNA | Target Airfreight | 04/17/07 | 04/17/09 | |
INKSNA | Challenger Corporation | 04/17/07 | 04/17/09 | |
INKSNA | Sokkia Singapore | 04/17/07 | 04/17/09 | |
INKSNA | Aerospace Logistics Services | 04/17/07 | 04/17/09 | |
INKSNA | Arif Durrani | 04/17/07 | 04/17/09 | |
INKSNA | Army Supply Bureau | 04/17/07 | 04/17/09 | |
INKSNA | Industrial Establishment Defense (IED) | 04/17/07 | 04/17/09 | |
INKSNA | Syrian Air Force | 04/17/07 | 04/17/09 | |
INKSNA | Syrian Navy | 04/17/07 | 04/17/09 | |
INKSNA | China Xinshidai Company (China) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | China Shipbuilding and Offshore International Corporation, LTD (China) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Huazhong CNC (China) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Islamic Revolutionary Guard Corps (IRGC) (Iran) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Korea Mining Development Corporation (North Korea) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Korea Taesong Trading Company (North Korea) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Yolin/Yullin Tech, Inc., Ltd. (South Korea) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Rosoboronexport (ROE) (Russia) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Sudan Master Technology (Sudan) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Sudan Technical Center Company (STC) (Sudan) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Army Supply Bureau (Syria) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | R and M International FZCO (United Arab Emirates) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] | |
INKSNA | Venezuelan Military Industries Company (CAVIM) (Venezuela) | 08/12/08 | Vol. 73, No. 206 10/23/08 [HTML and PDF] |
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