Sanction Entity Location of Date Imposed Status/Date of Federal Register Entity Expiration Notice INKSNA Baoding Shimaotong China 02/03/20 Active Vol

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Sanction Entity Location of Date imposed Status/Date of Federal Register entity expiration notice INKSNA Baoding Shimaotong China 02/03/20 Active Vol. 85, No. 31, Enterprises Services February 14, 2020, Company Limited (China) Federal Register and any successor, sub- unit, or subsidiary thereof INKSNA Dandong Zhensheng China 02/03/20 Active Vol. 85, No. 31, Trade Co., Ltd. (China) February 14, 2020, and any successor, sub- Federal Register unit, or subsidiary thereof INKSNA Gaobeidian Kaituo Precise China 02/03/20 Active Vol. 85, No. 31, Instrument Co. Ltd February 14, 2020, (China) and any successor, Federal Register sub-unit, or subsidiary thereof INKSNA Luo Dingwen (Chinese China 02/03/20 Active Vol. 85, No. 31, individual) February 14, 2020, Federal Register INKSNA Shenzhen Tojoin China 02/03/20 Active Vol. 85, No. 31, Communications February 14, 2020, Technology Co. Ltd Federal Register (China) and any successor, sub-unit, or subsidiary thereof INKSNA Shenzhen Xiangu High- China 02/03/20 Active Vol. 85, No. 31, Tech Co., Ltd (China) and February 14, 2020, any successor, sub-unit, or Federal Register subsidiary thereof INKSNA Wong Myong Son China 02/03/20 Active Vol. 85, No. 31, (individual in China) February 14, 2020, Federal Register INKSNA Wuhan Sanjiang Import China 02/03/20 Active Vol. 85, No. 31, and Export Co., Ltd February 14, 2020, (China) and any successor, Federal Register subunit, or subsidiary thereof INKSNA Kata’ib Sayyid al-Shuhada Iraq 02/03/20 Active Vol. 85, No. 31, (KSS) (Iraq) and any February 14, 2020, successor, sub-unit, or Federal Register subsidiary thereof INKSNA Kumertau Aviation Russia 02/03/20 Active Vol. 85, No. 31, Production Enterprise February 14, 2020, (Russia) and any Federal Register successor, sub-unit, or subsidiary thereof INKSNA Instrument Building Russia 02/03/20 Active Vol. 85, No. 31, Design Bureau (KBP) Tula February 14, 2020, (Russia) and any Federal Register successor, sub-unit, or subsidiary thereof INKSNA Scientific Production Russia 02/03/20 Active Vol. 85, No. 31, Association February 14, 2020, Mashinostroyeniya Federal Register (NPOM) (Russia) and any successor, sub- unit, or subsidiary thereof INKSNA Eren Carbon Graphite Turkey 02/03/20 Active Vol. 85, No. 31, Industrial Trading February 14, 2020, Company, Ltd. (Turkey) Federal Register and any successor, sub- unit, or subsidiary thereof Executive Order Iran Space Agency Iran 09/03/2019 Active Vol. 84, No. 231, 13382 December 2, 2019, Federal Register

Executive Order Iran Space Research Iran 09/03/2019 Active Vol. 84, No. 231, 13382 Center December 2, 2019, Federal Register Executive Order Astronautics Research Iran 09/03/2019 Active Vol. 84, No. 231, 13382 Institute [aka Astronautics December 2, 2019, Systems Research Center, Federal Register Aerospace Research Institute] INKSNA Abascience Tech Col, Ltd. China 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Emily Liu (individual) China 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Hope Wish Technologies China 05/14/19 Active Vol. 84, No. 99, May Inc. 22, 2019, Federal Register INKSNA Jiangsu Tianyuan Metal China 05/14/19 Active Vol. 84, No. 99, May Powder Co., Ltd. 22, 2019, Federal Register INKSNA Karl Lee [aka Li Fangwei] China 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Raybeam Optronics Co., China 05/14/19 Active Vol. 84, No. 99, May Ltd. 22, 2019, Federal Register INKSNA Ricky Runling (individual) China 05/14/19 Active Vol. 84, No. 99, May [aka Ruan Runling, Ricky 22, 2019, Federal Ruan] Register INKSNA Shanghai North Begins China 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Sinotech (Dalian) Carbon China 05/14/19 Active Vol. 84, No. 99, May and Graphite Corp. 22, 2019, Federal (SCGC) Register INKSNA Sun Creative Zhejiang China 05/14/19 Active Vol. 84, No. 99, May Technologies Inc. 22, 2019, Federal Register INKSNA T-Rubber Co., Ltd. China 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Wuhan Sanjiang Import China 05/14/19 Active Vol. 84, No. 99, May and Export Co., Ltd. 22, 2019, Federal Register INKSNA Yenben Yansong Zaojiu China 05/14/19 Active Vol. 84, No. 99, May Co. Ltd. 22, 2019, Federal Register INKSNA Defense Industries Iran 05/14/19 Active Vol. 84, No. 99, May Organization 22, 2019, Federal Register INKSNA Gatchina SAM Training Russia 05/14/19 Active Vol. 84, No. 99, May Center 22, 2019, Federal Register INKSNA Instrument Design Bureau Russia 05/14/19 Active Vol. 84, No. 99, May (KBP) Tula 22, 2019, Federal Register INKSNA Moscow Machine Building Russia 05/14/19 Active Vol. 84, No. 99, May Plant Avangard (MMZ 22, 2019, Federal Avangard) Register INKSNA Army Supply Bureau Syria 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Lebanese Hizballah Syria 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register

INKSNA Megatrade Syria 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Syrian Air Force Syria 05/14/19 Active Vol. 84, No. 99, May 22, 2019, Federal Register INKSNA Syrian Scientific Studies Syria 05/14/19 Active Vol. 84, No. 99, May and Research Center 22, 2019, Federal Register Executive Order Mohammad Ebrahimi Iran 03/22/19 Active Vol, 84, No. 69, April 13382 [aka Reza Ebrahimi] 10, 2019, Federal Register, Fact sheet, Statement Chemical and Government of the Russia 08/27/18 Active Vol. 83, No. 166, Aug. Biological Russian Federation 27, 2018, Federal Weapons Control Register, Federal and Warfare Register Elimination Act (CBW Act) INKSNA Abascience Tech Co., Ltd. China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Easy Fashion Metal China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Products Trade Co. [aka 10, 2018, Federal Easyfashion Industries] Register INKSNA Emily Liu China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Karl Lee [aka Li Fangwei] China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Raybeam Optronics Co., China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Ltd. 10, 2018, Federal Register INKSNA Shanghai Rotech China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Pharmaceutical 10, 2018, Federal Engineering Co. Register INKSNA Sinotech (Dalian) Carbon China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May and Graphite Corp. 10, 2018, Federal (SCGC) Register INKSNA Sunway Tech Co., Ltd. China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA T-Rubber Co. Ltd. China 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Sakr Factory for Egypt 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Developmental Industries 10, 2018, Federal Register INKSNA Mojtaba Ghasemi Iran 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Islamic Revolutionary Iran 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Guard Corps Qods Force 10, 2018, Federal (IRGC QF) Register INKSNA Pars Aviation Service Co. Iran 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May (PASC) 10, 2018, Federal Register INKSNA Defense Industries Iran 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Organization (DIO) 10, 2018, Federal Register INKSNA Saeng Pil Trading Corp. North Korea 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Second Economic North Korea 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Committee (SEC) Korea 10, 2018, Federal Ryonbong General Corp. Register

INKSNA Rosoboronexport (ROE) Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 90, May 9, 2018, Federal Register INKSNA 183rd Guard Air Defense Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Missile Regiment 10, 2018, Federal Register INKSNA Instrument Design Bureau Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May (KBP) Tula 10, 2018, Federal Register INKSNA Gatchina Surface-to-Air Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Missile Training Center 10, 2018, Federal Register INKSNA Russian General Staff Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Main Intelligence 10, 2018, Federal Directorate (GRU) Register INKSNA 18th Central Scientific Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Research Institute (18th 10, 2018, Federal TsNII) Scientific Research Register Center (NITs) (Kursk) INKSNA Russian Research and Russia 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Production Concern 10, 2018, Federal (BARL) Register INKSNA Scientific Studies and Syria 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Research Center (SSRC) 10, 2018, Federal Register INKSNA Lebanese Hizballah Syria 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Megatrade Syria 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Syrian Air Force Syria 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May 10, 2018, Federal Register INKSNA Seden Denizcilik Turkey 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Hizmeleri Sanayi de 10, 2018, Federal Ticaret Ltd. Register INKSNA Yona Star International United Arab 04/30/18 Expired 04/30/20 Vol. 83, No. 91, May Emirates 10, 2018, Federal Register Chemical and Government of North North Korea 03/05/18 Active Vol. 83, No. 43, March Biological Korea 5, 2018, Federal Weapons Control Register and Warfare Elimination Act (CBW Act) Missile Sanctions Chilsong Trading Corp. North Korea 01/31/18 Expired 01/31/20 Vol. 83, No. 21, laws January 31, 2018, Federal Register, Vol. 83, No. 48, March 12, 2018, Federal Register Missile Sanctions Korea Kuryonggang North Korea 01/31/18 Expired 01/31/20 Vol. 83, No. 21, laws Trading Corp. January 31, 2018, Federal Register,Vol. 83, No. 48, March 12, 2018, Federal Register Executive Order Islamic Revolutionary Iran 07/18/17 Active Press release 13382 Guard Corps (IRGC) Aerospace Force Self- Sufficiency Jihad Organization (ASF SSJO) [aka: Islamic Revolutionary Guard Corps (IRGC) Aerospace Force Research and Self- Sufficiency Jihad Organization (ASF RSSJO)]

Executive Order Islamic Revolutionary Iran 07/18/17 Active Press release 13382 Guard Corps (IRGC) Research and Self- Sufficiency Jihad Organization (RSSJO) [aka: Islamic Revolutionary Guard Corps (IRGC) Self- Sufficiency Jihad Organization (SSJO)] INKSNA Ministry of Defense Burma 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Directorate of Defense 30, 2017, Federal Industries (DDI) Register, Press release INKSNA Beijing Zhong Ke Electric China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Co., Ltd. (ZKEC) 30, 2017, Federal Register, Press release INKSNA Dalian Zhenghua Maoyi China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Youxian Gongsi 30, 2017, Federal Register, Press release INKSNA Jack Qin China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Jack Wang China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Karl Lee [aka Li Fangwei] China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Ningbo New Century China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Import and Export Co. 30, 2017, Federal Ltd. Register, Press release INKSNA Shanghai Horse China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Construction [aka Forrisio 30, 2017, Federal International Group Register, Press release INKSNA Shenzhen Yataida High- China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Tech Co. Ltd. 30, 2017, Federal Register, Press release INKSNA Sinotech (Dalian) Carbon China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March and Graphite Corp. 30, 2017, Federal (SCGC) Register, Press release INKSNA Sky Rise Technology [aka China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Reekay Technology Ltd.] 30, 2017, Federal Register, Press release INKSNA Sun Creative (Zhejiang) China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Technologies, Inc. 30, 2017, Federal Register, Press release INKSNA T-Rubber Co. Ltd. China 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Special Defense Research Egypt 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Center (SDRC) 30, 2017, Federal Register, Press release INKSNA Eritrean Navy Eritrea 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Aerospace Industries Iran 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Organization (AIO) 30, 2017, Federal Register, Press release INKSNA Saeng Pil Trading Corp. North Korea 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March (SPTC) 30, 2017, Federal Register, Press release INKSNA 150th Aircraft Repair Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Plant 30, 2017, Federal Register, Press release INKSNA Aviaexport Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release

INKSNA Bazalt Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Kolomna Design Bureau of Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Machine-Building (KBM) 30, 2017, Federal Register, Press release INKSNA Rosoboronexport (ROE) Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 59, March 29, 2017 Federal Register, Press release INKSNA Ulyanovsk Higher Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Aviation Academy of Civil 30, 2017, Federal Aviation (UVAUGA) Register, Press release INKSNA Ural Training Center for Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Civil Aviation (UUTsCA) 30, 2017, Federal Register, Press release INKSNA Zhukovskiy and Gagarin Russia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Academy (Z&G Academy) 30, 2017, Federal Register, Press release INKSNA Madar Yara Medical Co. Saudi Arabia 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March 30, 2017, Federal Register, Press release INKSNA Giad Heavy Industries Sudan 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March (GHI) 30, 2017, Federal Register, Press release INKSNA Military Industries Corp. Sudan 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March (MIC) 30, 2017, Federal Register, Press release INKSNA Muhammad al-Husayn Sudan 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Yusuf 30, 2017, Federal Register, Press release INKSNA Mabrooka Trading United Arab 03/21/17 Expired on 03/21/19 Vol. 82, No. 60, March Emirates 30, 2017, Federal Register, Press release Executive Order Organization for Syria 01/12/17 Active Vol. 82, No. 12, 13382 Technological Industries 01/19/17, Federal [aka Organization for Register, Press release Technical Industries] INKSNA Belvneshpromservice Belarus 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, (BVPS) 07/05/2016 Federal Register INKSNA Composite International China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Cosailing Business China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Trading Co. 07/05/2016 Federal Register INKSNA Do Best Industry Co., Ltd China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Global Holding Group Co. China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Jack Qin China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Li Fangwei (aka Karl Lee) China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Ningbo Jiahe Trading Co., China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Ltd. 07/05/2016 Federal Register INKSNA Ningbo New Century China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Richard Yue China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016

Federal Register INKSNA Sinotech (Dalian) Carbon China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, and Graphite Corp. 07/05/2016 (SCGC) Federal Register INKSNA Shanghai Electric China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, International Economic & 07/05/2016 Trading Co. Federal Register INKSNA Xi’an Jiate Titanium China 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Industry Co. 07/05/2016 Federal Register INKSNA Asaib ahl Haq (AAH) Iraq 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Khata’ib Hezbollah (KH) Iraq 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Islamic Revolutionary Iran 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Guard Corps Qods Force 07/05/2016 Federal Register INKSNA Shahid Moghadam-Yazd Iran 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Marine Industries 07/05/2016 (SMYM) Federal Register INKSNA Shiraz Electronic Iran 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Industries (SEI) Co. 07/05/2016 Federal Register INKSNA Budaya Kita Sdn Bhd (BK) Malaysia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Mohammad Rafie Ab Malaysia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Malek 07/05/2016 Federal Register INKSNA Kay Marine Sdn. Bhd. Malaysia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Kang Mun-kil North Korea 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Korea Namhung Trading North Korean 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Corp. entity operating in 07/05/2016 China Federal Register INKSNA Saeng Pil Trading Corp. North Korea 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, (STC) 07/05/2016 Federal Register INKSNA General Department of North Korea 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Military Cooperation 07/05/2016 Federal Register INKSNA 150th Aircraft Repair Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Plant (ARZ) (Kaliningrad) 07/05/2016 Federal Register INKSNA Instrument Building Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Design Bureau (KBP) Tula 07/05/2016 Federal Register INKSNA Kolomna Design Bureau of Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Machine- Building (KBM) 07/05/2016 Federal Register INKSNA Kuntsevo Design Bureau Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA NPO Mashinostroyeniya Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, (NPOM) 07/05/2016 Federal Register INKSNA Rosoboronexport (ROE) Russia 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016, Federal Register, Vol. 81, No. 241, 12/15/2016, Federal Register

INKSNA Military Industrial Corp. Sudan 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Khartoum Industrial Sudan 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Complex (Giad) 07/05/2016 Federal Register INKSNA Khartoum Military Sudan 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Industrial Complex 07/05/2016 (Yarmouk) Federal Register INKSNA Vega Aeronautics and Sudan 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Engineering Company Ltd. 07/05/2016 Federal Register INKSNA Scientific Studies and Syria 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, Research Center 07/05/2016 Federal Register INKSNA Lebanese Hizballah Syria 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register INKSNA Luwero Industries Ltd. Uganda 06/28/16 Expired on 06/28/18 Vol. 81, No. 128, 07/05/2016 Federal Register Executive Order Ministry of Atomic Energy North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Industry [aka MAEI] 03/15/2016, Federal Register, Press Release Executive Order National Aerospace North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Development 03/15/2016, Federal Administration [aka Register, Press Release NADA] Executive Order Academy of National North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Defense Science 03/15/2016, Federal Register, Press Release Executive Order Choe Chun-Sik [aka Ch’oe North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Ch’un Sik] 03/15/2016, Federal Register, Press Release Executive Order Kang Mun-Kil [aka Jiang North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Wen-ji] 03/15/2016, Federal Register, Press Release Executive Order Namchongang Trading North Korea 03/15/16 Active Vol. 81, No. 50, 13382 Corp. [aka: Namhung 03/15/2016, Federal Trading Corp., aka Register, Press Release Namhung] Executive Order Strategic Force [aka North Korea 12/08/15 Active Vol. 81, No. 53, 13382 Strategic Forces; Strategic 3/18/16, Federal Rocket Force; The Register, Press Release Strategic Rocket Force Command of KPA; Strategic Rocket Force of the Korean People’s Army] Missile Sanctions Korea Mining and North Korea 09/24/15 Expired on 09/24/17 Vol. 80, No. 185, laws Development Corp. 09/24/2015, Federal (KOMID) Register Missile Sanctions Hesong Trading Corp. North Korea 09/24/15 Expired on 09/24/17 Vol. 80, No. 185, laws 09/24/2015, Federal Register Executive Order Korea Mining and North Korea 09/24/15 Expired on 09/24/17 Vol. 80, No. 185, 12938 Development Corp. 09/24/2015, Federal (KOMID) Register Executive Order Hesong Trading Corp. North Korea 09/24/15 Expired on 09/24/17 Vol. 80, No. 185, 12938 09/24/2015, Federal Register INKSNA BST Technology and Trade China 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Co. 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Dalian Sunny Industries China 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, [also known as LIMMT] 09/02/2015

Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Li Fang Wei [also known China 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, as Karl Lee] 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Tianjin Flourish Chemical China 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Co. 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Qasem Soleimani Iran 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Iranian Revolutionary Iran 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Guard Corps (IRGC) Qods 09/02/2015 Force Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Rock Chemie Iran 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Polestar Trading North Korean 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Company, Ltd. entity in China 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA RyonHap-2 North Korea 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Instrument Design Bureau Russia 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, (KBP) Tula 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Joint Stock Co. Katod Russia 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA JSC Mic NPO Russia 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Mashinostroyenia 09/02/2015 (NPOM) Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Rosoboronexport (ROE) Russia 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register

Vol. 80, No. 207, 10/27/2015 Federal Register Vol. 80, No. 227, 11/25/2015 Federal Register, Vol. 81, No. 241, 12/15/2016, Federal Register INKSNA Russian Aircraft Corp. Russia 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, (RAC) MiG 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Sudanese Armed Forces Sudan 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, (SAF) 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Vega Aeronautics Sudan 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Yarmouk Complex Sudan 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Ayman al Shaher Syria 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Hizballah facilitators for Syria 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, logistics 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Lebanese Hizballah Syria 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Syrian Air Force Syria 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Multimat Ic ve Dis Ticaret Turkey 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Pazarlama Ltd. 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015 Federal Register INKSNA Eliya General Trading United Arab 08/28/15 Expired on 08/28/17 Vol. 80, No. 170, Emirates 09/02/2015 Federal Register Vol. 80, No. 207, 10/27/2015

Federal Register INKSNA Al-Zargaa Engineering Sudan 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Complex (ZEC) 12/30/14 Federal Register INKSNA Army Supply Bureau Syria 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Belvneshpromservice Belarus 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, (BVPT) 12/30/14 Federal Register INKSNA Dalian Sunny Industries China 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, [also known as: LIMMT] 12/30/14 Federal Register INKSNA Geroi Rossii Russia 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Giad Heavy Industries Sudan 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Complex 12/30/14 Federal Register INKSNA Instrument Design Bureau Russia 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, (KBP) Tula 12/30/14 Federal Register INKSNA Iran Electronics Industries Iran 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Iranian Revolutionary Iran 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Guard Corps (IRGC) Qods 12/30/14 Force Federal Register INKSNA JSC Mic NPO Russia 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Mashinostroyenia 12/30/14 (NPOM) Federal Register INKSNA Karl Lee [also known as: China 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Li Fang Wei] 12/30/14 Federal Register INKSNA Milad Jafari Iran 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Military Industrial Corp. Sudan 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Ministry of Defense Syria 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Russian Aircraft Corp. Russia 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, (RAC) MiG 12/30/14 Federal Register INKSNA Ryongaksan North Korea 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register INKSNA Scientific Studies and Syria 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Research Center 12/30/14 Federal Register INKSNA Sudan Master Sudan 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Technologies 12/30/14 Federal Register INKSNA Syrian Air Force Syria 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Intelligence 12/30/14 Federal Register INKSNA Syrian Electronic Warfare Syria 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Directorate 12/30/14 Federal Register INKSNA Venezuelan Military Venezuela 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Industry Co. (CAVIM) 12/30/14 Federal Register INKSNA Wah Cheong Tai Co. China 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, 12/30/14 Federal Register

INKSNA Yarmouk Industrial Sudan 12/19/14 Expired on 12/19/16 Vol. 79, No. 249, Complex 12/30/14 Federal Register Executive Order Jahan Tech Rooyan Pars Iran 08/29/14 Active Vol. 79, No. 184, 13382 [aka Jahan Tech Rooyan 09/23/14, Federal Pars Co.; Jahan Tech] Register; Press release Executive Order Mandegar Baspar Kimiya Iran 08/29/14 Active Vol. 79, No. 184, 13382 Co. [aka Mandegar Baspar 09/23/14, Federal Fajr Asia; Javid Bardiya Register; Tejarat] Press release Executive Order Nuclear Science and Iran 08/29/14 Lifted on 01/16/16 Vol. 81, No. 49, 13382 Technology Research 03/14/16, Federal Institute Register; Vol. 79, No. 184, 09/23/14, Federal Register Executive Order Organization of Defensive Iran 08/29/14 Active Vol. 79, No. 184 13382 Innovation and Research Federal Register; (SPND) Press release Executive Order Eyvaz Technic [aka Eyvaz Iran 12/11/13 Active Vol. 79, No. 184, Sept. 13382 Technik; Eyvaz Technic 23, 2014, Federal Industrial Co. Ltd.] Register; Press release Executive Order Maro Sanat Co. [aka Maro Iran 12/11/13 Active Vol. 79, No. 184, Sept. 13382 Sanat Engineering; Marou 23, 2014, Federal Sanat Engineering Co.; Register; Mohandesi Tarh Va Toseh Press release Maro Sanat Co., Maro Sanat Development and Design Engineering Co.] Executive Order Navid Composite Material Iran 12/11/13 Active Vol. 79, No. 184, Sept. 13382 Co. [aka Navid Composite] 23, 2014, Federal Register; Press release Executive Order Negin Parto Khavar [aka Iran 12/11/13 Active Vol. 79, No. 184, Sept. 13382 Negin Parto Khavar Co. 23, 2014, Federal Ltd.; Negin Parto; Payan Register; Avaran Omran; Ertebate Press release Eghtessade Monir] Executive Order The Exploration and Iran 12/11/13 Lifted on 01/16/16 Vol. 81, No. 49, March 13382 Nuclear Raw Materials 14, 2016, Federal Production Co. Register; Vol. 79, No. 184, Sept. 23, 2014, Federal Register Chemical and Government of Syria Syria 12/10/13 Active Vol. 78, No. 175, Sept. Biological 10, 2013, Federal Weapons Control Register; Vol. 78, No. and Warfare 237, Dec. 10, 2013, Elimination Act Federal Register (CBW Act) Executive Order Aluminat [aka: Aluminat Iran 5/9/2013 Active Vol. 78, No. 136, 13382 Production and Industrial Tuesday, July 16, 2013 Co.] Federal Register; Press Release Executive Order Pishro Systems Research Iran 5/9/2013 Active Vol. 78, No. 136, 13382 Co. [aka: Pishro Co.; Tuesday, July 16, 2013 Advanced Systems Federal Register; Press Research Co.; ASRC; Release Center for Advanced Systems Research; CRAS] Executive Order Taghtiran Kashan Co. Iran 5/9/2013 Active Vol. 78, No. 136, 13382 [aka: Taghtiran Kashan Tuesday, July 16, 2013 Co.; Taghtiran P.J.S.] Federal Register; Press Release Executive Order Pars Amayesh Sanaat Kish Iran 5/9/2013 Active Vol. 78, No. 136, 13382 [aka: PASK; Tuesday, July 16, 2013 Vacuumkaran; Vacuum Federal Register; Press Release

Karan; Vacuum Karan Co.] Executive Order Parviz Khaki [aka: Martin] Iran 5/9/2013 Active Vol. 78, No. 136, 13382 Tuesday, July 16, 2013 Federal Register; Press Release Executive Order Government of Syria Syria 09/10/13 Active Vol. 78, No. 175 13382 09/10/13 [PDF] Executive Order Chu Kyu-Chang [aka Chu North Korea 03/11/13 Active Vol. 78, No. 57, 13382 Kyu-Ch’ang; Ju Kyu- 03/25/13, Federal Chang] Register Executive Order O Kuk-Ryol [aka O Ku’k- North Korea 03/11/13 Active Vol. 78, No. 57, 13382 ryo’l] 03/25/13, Federal Register Executive Order Pak To-Chun [aka Pak To’- North Korea 03/11/13 Active Vol. 78, No. 57, 13382 Ch’un; Pak Do Chun] 03/25/13, Federal Register Executive Order Dalian Sunny Industries China 02/11/13 Expired on 2/11/15 Vol.78, No. 28, 12938 02/11/13 [PDF] Missile Sanctions Dalian Sunny Industries China 02/11/13 Expired on 2/11/15 Vol.78, No. 28, laws 02/11/13 [PDF] Missile Sanctions Li Fangwei (China) [also China 02/11/13 Expired on 2/11/15 Vol.78, No. 28, laws known as: Karl Lee] 02/11/13 [PDF] Executive Order Li Fangwei [also known China 02/11/13 Expired on 2/11/15 Vol.78, No. 28, 12938 as: Karl Lee] 02/11/13 [PDF] Executive Order Ministry of Defense and Iran 02/11/13 Expired on 2/11/15 Vol.78, No. 28, 12938 Armed Forces Logistics 02/11/13 (MODAFL) [PDF] Executive Order Shahid Bakeri Industrial Iran 02/11/13 Expired on 2/11/15 Vol.78, No. 28, 12938 Group (SBIG) 02/11/13 [PDF] Executive Order Shahid Sattari Ground Iran 02/11/13 Expired on 2/11/15 Vol.78, No. 28, 12938 Equipment Industries 02/11/13 [PDF] INKSNA Al-Zargaa Engineering Sudan 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Complex (ZEC) 02/11/13 [HTML and PDF] INKSNA Army Supply Bureau Syria 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA BST Technology and Trade China 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Co. 02/11/13 [HTML and PDF] INKSNA China Precision China 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Machinery Import and 02/11/13 Export Corp. [HTML and PDF] INKSNA Dalian Sunny Industries China 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA Iran Electronics Industries Iran 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA Karl Lee [also known as: China 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Li Fang Wei] 02/11/13 [HTML and PDF] INKSNA Marine Industries Iran 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Organization 02/11/13 [HTML and PDF] INKSNA Milad Jafari Iran 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF]

INKSNA Poly Technologies Inc. China 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA Scientific and Industrial Belarus 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Republic Unitary 02/11/13 Enterprise [aka DB Radar] [HTML and PDF] INKSNA SMT Engineering Sudan 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA TM Services Ltd. (TMS) Belarus 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, 02/11/13 [HTML and PDF] INKSNA Venezuelan Military Venezuela 02/05/13 Expired on 2/5/15 Vol. 78, No. 28, Industry Co. (CAVIM) 02/11/13 [HTML and PDF] Executive Order Chang Myong-Chin [aka North Korea 01/24/13 Active Vol. 78, No. 38, 13382 Jang Myong-Jin] 02/26/13, Federal Register Executive Order Korean Committee for North Korea 01/24/13 Active Vol. 78, No. 38, 13382 Space Technology [aka 02/26/13, Federal DPRK Committee for Register Space Technology; Department of Space Technology of North Korea; Committee for Space Technology; KCST] Executive Order Paek Chang-Ho [aka Pak North Korea 01/24/13 Active Vol. 78, No. 38, 13382 Chang-Ho; Paek Ch’ang- 02/26/13, Federal Ho] Register Executive Order Amir Hossein Rahimyar Iran 12/13/12 Active Vol. 78, No.38, 13382 02/26/13 [PDF] Executive Order Faratech [aka Faratech Iran 12/13/12 Active Vol. 78, No.38, 13382 Co.] 02/26/13, Federal Register Executive Order Mohammad Reza Iran 12/13/12 Lifted on 01/16/16 Vol. 81, No. 49, 13382 Rezvanianzadeh 03/14/16, Federal Register; Vol. 78, No.38, 02/26/13, Federal Register Executive Order Neda Industrial Group Iran 12/13/12 Active Vol. 78, No.38, 13382 02/26/13 [PDF] Executive Order Tarh O Palayesh Iran 12/13/12 Active Vol. 78, No.38, 13382 02/26/13 [PDF] Executive Order Towlid Abzar Boreshi Iran Iran 12/13/12 Active Vol. 78, No.38, 13382 [aka TABA; TABA Co.; 02/26/13, Federal Iran Cutting Tools Co.] Register Executive Order Amr Armanazi [aka Amr Syria 09/18/12 Active Vol. 78, No. 38 13382 Muhammad Najib al- 02/26/13, Federal Armanazi; Amr Najib Register Armanazi] Executive Order Business Lab Syria 07/24/12 Expired on 7/24/14 Vol.77, No.142, 12938 07/24/12 [HTML and PDF] Executive Order Handasieh Syria 07/24/12 Expired on 7/24/14 Vol.77, No.142, 12938 (aka General Organization 07/24/12 for Engineering [HTML and PDF] Industries) Executive Order Industrial Solutions Syria 07/24/12 Expired on 7/24/14 Vol.77, No.142, 12938 07/24/12 [HTML and PDF] Executive Order Mechanical Construction Syria 07/24/12 Expired on 7/24/14 Vol.77, No.142, 12938 Factory (MCF) 07/24/12 [HTML and PDF]

Executive Order Syrian Arab Company for Syria 07/24/12 Expired on 7/24/14 Vol.77, No.142, 12938 Electronic Industries (aka 07/24/12 Syronics) [HTML and PDF] Executive Order Center for Innovation and Iran 07/12/12 Active Vol. 77, No. 141, 13382 Technology Cooperation 07/23/12, Federal [aka CITC; Technology Register Cooperation Office; TCO; Office of Scientific and Technical Cooperation; F.K.A. Presidency Office of Scientific and Industrial Studies; F.K.A. Office of Scientific and Industrial Studies] Executive Order Hossein Tanideh Iran 07/12/12 Active Vol. 77, No. 141, 13382 07/23/12 [PDF] Executive Order Pentane Chemistry Iran 07/12/12 Active Vol. 77, No. 141, 13382 Industries (PCI) 07/23/12 [PDF] INKSNA Army Supply Bureau Syria 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, 12/27/11 [PDF] INKSNA Belvneshpromservice Belarus 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, 12/27/11 [PDF] INKSNA Dalian Sunny Industries China 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, [also known as: LIMMT] 12/27/11 [PDF] INKSNA Defense Industries Iran 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, Organization 12/27/11 [PDF] INKSNA Green Pine Associated North Korea 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, Companies 12/27/11 [PDF] INKSNA Karl Lee [also known as: China 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, Li Fang Wei] 12/27/11 [PDF] INKSNA SAD Import-Export Co. Iran 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, 12/27/11 [PDF] INKSNA Zibo Chemet Equipment China 12/20/11 Expired on 12/20/13 Vol. 76 No. 248, Co. 12/27/11 [PDF] Executive Order Fulmen Group [aka Iran 11/21/11 Active Vol. 76, No. 229, 13382 Fulmen Co.] 11/29/11, Federal Register Executive Order Noor Afza Gostar Co. [aka Iran 11/21/11 Lifted on 01/16/16 Vol. 81, No. 49, 13382 NAGCO; NAGC; Noor Afza 03/14/16, Federal Gostar] Register; Vol. 76, No. 229, 11/29/11, Federal Register Executive Order Nuclear Reactors Fuel Co. Iran 11/21/11 Lifted on 01/16/16 Vol. 81, No. 49, 13382 [aka SUREH] 03/14/16, Federal Register; Vol. 76, No. 229, 11/29/11, Federal Register Executive Order Yasa Part [aka Arfa Paint Iran 11/21/11 Active Vol. 76, No. 229, 13382 Co.; Arfeh Co.; Farasepehr 11/29/11, Federal Engineering Co.; Hosseini Register Nejad Trading Co.; Iran Saffron Co.; Shetab G; Shetab Gaman; Shetab Trading; Y.A.S. Co. Ltd.] INKSNA Belarusian Optical Belarus 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Mechanical Association 05/27/11 [PDF]

INKSNA BelTechExport Belarus 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] INKSNA Dalian Sunny Industries China 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 [aka: LIMMT (Dalian) 05/27/11 Metallurgy and Minerals [PDF] Co.; LIMMT (Dalian) Economic and Trade Organization; Liaoning Industry & Trade Co., Ltd.; and Dalian Industry and Trade Company Ltd.] INKSNA Dalian Zhongbang China 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Chemical Industries 05/27/11 Company [PDF] INKSNA Defense Industries Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Organization 05/27/11 [PDF] INKSNA Industrial Establishment Syria 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 of Defense 05/27/11 [PDF] INKSNA Islamic Republic of Iran Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Shipping Lines (IRISL) 05/27/11 [PDF] INKSNA Islamic Revolutionary Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Guard Corps Qods Force 05/27/11 (IRGC QF) [PDF] INKSNA Karl Lee [aka Li Fang Wei] China 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] INKSNA Milad Jafari Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] INKSNA SAD Import-Export Co. Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] INKSNA Scientific Studies and Syria 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Research Center (SSRC) 05/27/11 [PDF] INKSNA Shahid Bakeri Industries Iran 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Group (SBIG) 05/27/11 [PDF] INKSNA Tangun Trading North Korea 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] INKSNA Venezuela Military Venezuela 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 Industries Co. (CAVIM) 05/27/11 [PDF] INKSNA Xian Junyun Electronic China 05/23/11 Expired on 05/23/13 Vol. 76 No. 103 05/27/11 [PDF] Executive Order Munitions Industry North Korea 08/30/10 Active Vol. 75, No. 173 13382 Department [aka Military 09/08/10, Federal Supplies Industry Register Department] Executive Order Second Academy of North Korea 08/30/10 Active Vol. 75, No. 173 13382 Natural Sciences [aka 2nd 09/08/10, Federal Academy of Natural Register Sciences; Che 2 Chayon Kwahak-Won; Academy of Natural Sciences; Chayon Kwahak-Won; National Defense Academy; Kukpang Kwahak-Won; Second Academy of Natural Sciences Research Institute; SANSRI]

Executive Order Second Economic North Korea 08/30/10 Active Vol. 75, No. 173 13382 Committee 09/08/10, Federal Register INKSNA BelTechExport Belarus 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 July 14, 2010 [PDF] INKSNA Dalian Sunny Industries China 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 [aka LIMMT (Dalian) July 14, 2010 Metallurgy and Minerals [PDF] Co.; LIMMT (Dalian) Economic and Trade Organization, and Liaoning Industry & Trade Co., Ltd.] INKSNA Defense Industries Iran 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 Organization July 14, 2010 [PDF] INKSNA Korea Mining North Korea 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 Development Corp. July 14, 2010 (KOMID) [PDF] INKSNA Mr. Karl Lee (China) China 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 July 14, 2010 [PDF] INKSNA Shahid Bakeri Industries Iran 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 Group (SBIG) July 14, 2010 [PDF] INKSNA Shanghai Technical By- China 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 Products International July 14, 2010 (STBPI) [PDF] INKSNA Zibo Chemet Equipment China 07/14/10 Expired on 07/14/12 Vol. 75, No. 134 Co. July 14, 2010 [PDF] Executive Order General Bureau of Atomic North Korea 09/03/09 Active Vol. 74, No. 178, 13382 Energy [aka GBAE; 09/16/09, Federal General Department of Register Atomic Energy] Executive Order Korea Tangun Trading North Korea 09/03/09 Active Vol. 74, No. 178, 13382 Corp. 09/16/09, Federal Register Executive Order Namchongang Trading North Korea 06/30/09 Active Vol. 74, No. 137 13382 Corp. [aka NCG; 07/20/09, Federal Namchongang Trading; Register Nam Chon Gang Corp.; Nomchongang Trading Co.] Executive Order Bellamax China 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 02/02/09 [PDF] Missile Sanctions Bellamax China 02/02/09 Expired on 02/02/11 Vol.74, No. 20, laws 02/02/09 [PDF] Executive Order Dalian Sunny Industries China 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 [aka: LIMMT Economic 02/02/09 and Trade Company Ltd.; [PDF] LIMMT (Dalian) Metallurgy and Minerals Co.; and LIMMT (Dalian FTZ) Economic and Trade Organization (China)] Missile Sanctions Dalian Sunny Industries China 02/02/09 Expired on 02/02/11 Vol.74, No. 20, laws [aka: LIMMT Economic 02/02/09 and Trade Company Ltd.; [PDF] LIMMT (Dalian) Metallurgy and Minerals Co.; and LIMMT (Dalian FTZ) Economic and Trade Organization (China)]

Executive Order Korea Mining and North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 Development Corp. 02/02/09 (KOMID) [PDF] Missile Sanctions Korea Mining and North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, laws Development Corp. 02/02/09 (KOMID) [PDF] Missile Sanctions Mokong Trading Corp. North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, laws 02/02/09 [PDF] Executive Order Moksong Trading Corp. North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 02/02/09 [PDF] Executive Order Shahid Bakeri Industrial Iran 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 Group (SBIG) 02/02/09 [PDF] Executive Order Shahid Bakeri Industrial Iran 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 Group (SBIG) 02/02/09 [PDF] Executive Order Shahid Hemmat Industrial Iran 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 Group 02/02/09 [PDF] Executive Order Sino-Ki North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, 12938 02/02/09 [PDF] Missile Sanctions Sino-Ki North Korea 02/02/09 Expired on 02/02/11 Vol.74, No. 20, laws 02/02/09 [PDF] Executive Order Abdul Qadeer Khan Pakistan 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Buhary Seyed Abu Tahir Sri Lanka 01/09/09 Lifted on 4/3/15 Vol. 80. No. 72 Federal 13382 Register; Vol. 74, No. 11 Federal Register Executive Order Daniel Geiges Switzerland 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Gerhard Wisser Germany 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Gotthard Lerch Germany 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Kursad Zafer Cire Turkey 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Muhammad Farooq Pakistan 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Paul Nicholas Griffin UK 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Peter Griffin UK 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Selim Alguadis Turkey 01/09/09 Active Vol. 74, No. 11 13382 01/16/09 [PDF] Executive Order Abdul Qadeer Khan Pakistan 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Buhary Seyed Abu Tahir Sri Lanka 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF]

Executive Order Daniel Geiges Switzerland 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order EKA Elektronik Kontrol Turkey 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 Aletleri Sanayi ve Ticaret 01/16/09 A.S. [PDF] Executive Order ETI Elektroteknik Sanayi Turkey 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 ve Ticaret A.S. 01/16/09 [PDF] Executive Order Gerhard Wisser Germany 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Gotthard Lerch Germany 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Kursad Zafer Cire Turkey 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Muhammad Farooq Pakistan 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Muhammad Nasim ud Din Pakistan 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Paul Griffin UK 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Peter Griffin UK 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Selim Alguadis Turkey 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Executive Order Shah Hakim Shahnazim Malaysia 01/09/09 Expired on 01/09/11 Vol. 74, No. 11, 12938 Zain 01/16/09, Federal Register Executive Order Shamsul Bahrin Bin Malaysia 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 Rukiban 01/16/09 [PDF] Executive Order Tradefin Engineering South Africa 01/09/09 Expired on 01/09/11 Vol. 74, No. 11 12938 01/16/09 [PDF] Nuclear Selim Alguadis Turkey 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Kursad Zafer Cire Turkey 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Muhammad Nasim ud Din Pakistan 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear EKA Elektronik Kontrol Turkey 01/09/09 Active Vol. 74, No. 11 Proliferation Aletleri Sanayi ve Ticaret 01/16/09 Prevention Act A.S. [PDF] Nuclear ETI Elektroteknik Sanayi Turkey 01/09/09 Active Vol. 74, No. 11 Proliferation ve Ticaret A.S. 01/16/09 Prevention Act [PDF] Nuclear Muhammad Farooq Pakistan 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Paul Griffin UK 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF]

Nuclear Peter Griffin UK 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Abdul Qadeer Khan Pakistan 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Shamsul Bahrin bin Malaysia 01/09/09 Active Vol. 74, No. 11 Proliferation Rukiban 01/16/09 Prevention Act [PDF] Nuclear Buhary Seyed Abu Tahir Sri Lanka 01/09/09 Active Vol. 74, No. 11 Proliferation 01/16/09 Prevention Act [PDF] Nuclear Shah Hakim Shahnazim Malaysia 01/09/09 Lifted 7/18/11 Vol. 74, No. 11 Federal Proliferation Zain Register; Vol. 76, No. Prevention Act 137 Federal Register Export-Import Selim Alguadis Turkey 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Kursad Zafer Cire Turkey 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Muhammad Nasim ud Din Pakistan 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import EKA Elektronik Kontrol Turkey 01/09/09 Active Vol. 74, No. 11 Bank Act Aletleri Sanayi ve Ticaret 01/16/09 A.S. [PDF] Export-Import ETI Elektroteknik Sanayi Turkey 01/09/09 Active Vol. 74, No. 11 Bank Act ve Ticaret A.S. 01/16/09 [PDF] Export-Import Muhammad Farooq Pakistan 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Paul Griffin UK 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Peter Griffin UK 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Daniel Geiges Switzerland 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Abdul Qadeer Khan Pakistan 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Gotthard Lerch Germany 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Shamsul Bahrin bin Malaysia 01/09/09 Active Vol. 74, No. 11 Bank Act Rukiban 01/16/09 [PDF] Export-Import Buhary Seyed Abu Tahir Sri Lanka 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09 [PDF] Export-Import Gerhard Wisser Germany 01/09/09 Active Vol. 74, No. 11 Bank Act 01/16/09, Federal Register Export-Import Shah Hakim Shahnazim Malaysia 01/09/09 Lifted 7/18/11 Vol. 74, No. 11 Bank Act Zain 01/16/09 [PDF] Vol. 76, No. 137 07/18/11 [PDF] INKSNA Army Supply Bureau Syria 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 10/23/08 [PDF]

INKSNA China Shipbuilding and China 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Offshore International 10/23/08 Corp., Ltd. [PDF] INKSNA China Xinshidai Company China 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 10/23/08 [PDF] INKSNA Huazhong CNC China 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 10/23/08 [PDF] INKSNA Islamic Revolutionary Iran 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Guard Corps (IRGC) 10/23/08 [PDF] INKSNA Korea Mining North Korea 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Development Corp. 10/23/08 [PDF] INKSNA Korea Taesong Trading North Korea 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Co. 10/23/08 [PDF] INKSNA R and M International United Arab 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 FZCO Emirates 10/23/08 [PDF] INKSNA Rosoboronexport (ROE) Russia 10/23/08 Expired on 5/21/10 Vol. 73, No. 206 10/23/08 [PDF] INKSNA Sudan Master Technology Sudan 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 10/23/08 [PDF] INKSNA Sudan Technical Center Sudan 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Co. 10/23/08 [PDF] INKSNA Venezuelan Military Venezuela 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Industries Co. (CAVIM) 10/23/08 [PDF] INKSNA Yolin/Yullin Tech, Inc., South Korea 10/23/08 Expired on 10/23/10 Vol. 73, No. 206 Ltd. 10/23/08 [PDF] Executive Order Mohsen Fakhrizadeh- Iran 07/08/08 Active Vol. 73, No. 140 13382 Mahabadi [aka Mohsen 07/21/08, Federal Fakhrizadeh; Register Fakhrizadeh] Executive Order TAMAS Co. [aka Tamas; Iran 07/08/08 Lifted on 01/16/16 Vol. 81, No. 49, 13382 Nuclear Fuel Production 3/14/16, Federal Co.] Register, Vol. 73, No. 140, 07/21/08, Federal Register Executive Order Yahya Rahim Safavi [aka Iran 07/08/08 Active Vol. 73, No. 140 13382 Rahim Safavi; Yahya 07/21/08, Federal Rahim-Safavi; Sayed Register Yahya Safavi; Yahia Rahim Safawi; Seyyed Yahya Rahim-Safavi; Yahya Rahim al-Sifawi] Executive Order Islamic Revolutionary Iran 10/25/07 Active Vol. 72, No. 243 13382 Guard Corps [aka IRGC; 12/19/07, Federal Iranian Revolutionary Register Guards; IRG; Army of the Guardians of the Islamic Revolution; AGIR; Sepah– E Pasdaran–E Enqelab–E Eslami; Pasdaran–E Enghelab–E Islami; Pasdaran–E Inqilab; Revolutionary Guards; Sepah; Pasdaran; Sepah Pasdaran; Islamic Revolutionary Corps; Iranian Revolutionary Guard Corps]

Executive Order Ministry of Defense and Iran 10/25/07 Active Vol. 72, No. 243 13382 Armed Forces Logistics 12/19/07, Federal [aka MODAFL; Ministry of Register Defense and Support for Armed Forces Logistics; MODSAF] Executive Order Aerospace Industries Iran 09/26/07 Expired on 09/26/09 Vol. 72, No. 186, 12938 Organization 09/26/07 [PDF] Executive Order Korea Mining and North Korea 09/26/07 Expired on 09/26/09 Vol. 72, No. 186, 12938 Development Corp. 09/26/07 (KOMID) [PDF] Missile Sanctions Korea Mining and North Korea 09/26/07 Expired on 09/26/09 Vol. 72, No. 186, laws Development Corp. 09/26/07 (KOMID) [PDF] Executive Order Shahid Hemmat Industrial Iran 09/26/07 Expired on 09/26/09 Vol. 72, No. 186, 12938 Group 09/26/07 [PDF] Iran and Syria Aerospace Logistics Mexico 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Services 4/23/07 Act [PDF] Iran and Syria Arif Durrani Pakistan 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Army Supply Bureau Syria 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Challenger Corp. Malaysia 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria China National Precision China 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Machinery Import/Export 4/23/07 Act Corp. [PDF] Iran and Syria Defense Industries Iran 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Organization 4/23/07 Act [PDF] Iran and Syria Hizballah Syria 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Industrial Establishment Syria 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Defense (IED) 4/23/07 Act [PDF] Iran and Syria Shanghai Non-Ferrous China 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Metals Pudong 4/23/07 Act Development Trade Co. [PDF] Ltd. Iran and Syria Sokkia Singapore Singapore 04/17/07 Expired on 10/09/08 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Syrian Air Force Syria 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Syrian Navy Syria 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Target Airfreight Malaysia 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation 4/23/07 Act [PDF] Iran and Syria Zibo Chemet Equipment China 04/17/07 Expired on 04/17/09 Vol. 72, No. 77, Nonproliferation Co. 4/23/07 Act [PDF] Executive Order Defense Industries Iran 03/30/07 Active Vol. 72, No. 63, 13382 Organization [aka Defence 04/03/07, Federal Industries Organization; Register DIO; Saseman Sanaje Defa; Sazemane Sanaye Def; Sasadja]

Iran and Syria Abu Hamadi Iraq 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Aerospace Logistics Mexico 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Services 1/5/07 Act [PDF] Iran and Syria Aerospace Logistics Mexico 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Services 1/5/07 Act [PDF] Iran and Syria Al Zarga Optical and Sudan 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Electronics Co. 1/5/07 Act [PDF] Iran and Syria Alexey Safonov Russia 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Arif Durrani Pakistan 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Army Supply Bureau Syria 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria China National Aero- China 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Technology Import and 1/5/07 Act Export Co. [PDF] Iran and Syria China National Electronic China 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Import-Export Co. 1/5/07 Act [PDF] Iran and Syria Defense Industries Iran 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Organization (DIO) 1/5/07 Act [PDF] Iran and Syria Giad Industrial Complex Sudan 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Industrial Establishment Syria 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation of Defense (IED) 1/5/07 Act [PDF] Iran and Syria Iran Electronics Industries Iran 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation (IEI) 1/5/07 Act [PDF] Iran and Syria Kal Al-Zuhiry Iraq 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Kolomna Design Bureau of Russia 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Machine-Building (KBM) 1/5/07 Act [PDF] Iran and Syria Korea Mining North Korea 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Development Corp. 1/5/07 Act [PDF] Iran and Syria Ministry of Defense Syria 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation (Syria) 1/5/07 Act [PDF] Iran and Syria NAB Export Co. Iran 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Rosoboronexport Russia 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Sanam Industrial Group Iran 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Scientific Studies and Syria 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Research Center 1/5/07 Act [PDF] Iran and Syria Syrian Ministry of Defense Syria 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF]

Iran and Syria Target Airfreight Malaysia 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation 1/5/07 Act [PDF] Iran and Syria Tula Design Bureau of Russia 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Instrument Building 1/5/07 Act (KBP) [PDF] Iran and Syria Yarmouk Industrial Sudan 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Complex 1/5/07 Act [PDF] Iran and Syria Zibo Chemet Equipment China 12/28/06 Expired on 12/28/08 Vol. 72, No. 3, Nonproliferation Co. 1/5/07 Act [PDF] INPA Balaji Amines India 07/28/06 Expired on 7/28/08 Vol. 72, No. 3, 1/5/07 [PDF] INPA Center for Genetic Cuba 07/28/06 Expired on 7/28/08 Vol. 71, No. 150, Engineering and 08/04/06 Biotechnology [PDF] INPA Korea Pugang Trading North Korea 07/28/06 Expired on 7/28/08 Vol. 71, No. 150, Corp. 08/04/06 [PDF] INPA Korean Mining and North Korea 07/28/06 Expired on 7/28/08 Vol. 71, No. 150, Industrial Development 08/04/06 Corp. (KOMID) [PDF] INPA Prachi Poly Products India 07/28/06 Expired on 7/28/08 Vol. 71, No. 150, 08/04/06 [PDF] INPA Rosoboronexport Russia 07/28/06 Expired on 7/28/08 Vol. 71, No. 150, 08/04/06 [PDF] INPA Sukhoy Russia 07/28/06 Expired on 11/21/06 Vol. 71, No. 150, 08/04/06 [PDF] INPA China Aero-Technology China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Import and Export Corp. 12/30/05 [PDF] INPA China North Industries China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Corp. (NORINCO) 12/30/05 [PDF] INPA Hongdu Aviation Industry China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Group 12/30/05 [PDF] INPA LIMMT Metallurgy and China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Minerals Co. Ltd. 12/30/05 [PDF] INPA Ounion (Asia) China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, International Economic 12/30/05 and Technical Cooperation [PDF] Ltd. INPA Sabero Organic Chemicals India 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Gujarat Ltd. 12/30/05 [PDF] INPA Sandhya Organic India 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Chemicals PVT Ltd. 12/30/05 [PDF] INPA Steyr-Mannlicher Gmbh Austria 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, 12/30/05 [PDF] INPA Zibo Chemet Equipment China 12/23/05 Expired on 12/23/07 Vol. 70, No. 250, Co. 12/30/05 [PDF] Executive Order Aerospace Industries Iran 06/28/05 Active Vol. 70, No. 126, 13382 Organization 07/01/05, Federal Register Executive Order Atomic Energy Iran 06/28/05 Lifted on 01/16/16 Vol. 81, No. 49, 13382 Organization of Iran 3/14/16, Federal Register, Vol. 70, No.

126, 07/01/05, Federal Register Executive Order Korea Mining North Korea 06/28/05 Active Vol. 70, No. 126, 13382 Development Trading 07/01/05, Federal Corp. Register Executive Order Korea Ryonbong General North Korea 06/28/05 Active Vol. 70, No. 126, 13382 Corp. 07/01/05, Federal Register Executive Order Scientific Studies and Syria 6/28/05 Active Vol. 70, No. 126, 13382 Research Center 07/01/05, Federal Register Executive Order Shahid Bakeri Industrial Iran 06/28/05 Active Vol. 70, No. 126, 13382 Group 07/01/05, Federal Register Executive Order Shahid Hemmat Industrial Iran 06/28/05 Active Vol. 70, No. 126, 13382 Group 07/01/05, Federal Register Executive Order Tanchon Commercial North Korea 06/28/05 Active Vol. 70, No. 126, 13382 Bank 07/01/05, Federal Register INPA Beijing Alite Technologies China 12/27/04 Expired on 12/27/06 Vol.70, No.1, Co. Ltd. 01/03/05 [PDF] INPA China Aero-Technology China 12/27/04 Expired on 12/27/06 Vol.70, No.1, Import Export Corp. 01/03/05 [PDF] INPA China Great Wall Industry China 12/27/04 Expired on 12/27/06 Vol.70, No.1, Corp. 01/03/05 [PDF] INPA China North Industry China 12/27/04 Expired on 12/27/06 Vol.70, No.1, Corp. (NORINCO) 01/03/05 [PDF] INPA Ecoma Enterprise Co. Ltd. Taiwan 12/27/04 Expired on 12/27/06 Vol.70, No.1, 01/03/05 [PDF] INPA Paeksan Associated Corp. North Korea 12/27/04 Expired on 12/27/06 Vol.70, No.1, 01/03/05 [PDF] INPA Q.C. Chen China 12/27/04 Expired on 12/27/06 Vol.70, No.1, 01/03/05 [PDF] INPA Wha Cheong Tai Co China 12/27/04 Expired on 12/27/06 Vol.70, No.1, 01/03/05 [PDF] INPA Zibo Chemet Equipment China 12/27/04 Expired on 12/27/06 Vol.70, No.1, Co. Ltd. 01/03/05 [PDF] INPA Changgwang Sinyong North Korea 11/24/04 Expired on 11/24/06 Vol. 69, No. 230, Corp. 12/01/04 [PDF] INPA Liaoning Jiayi Metals and China 11/24/04 Expired on 11/24/06 Vol. 69, No. 230, Minerals Co., Ltd. 12/01/04 [PDF] INPA Q.C. Chen China 11/24/04 Expired on 11/24/06 Vol. 69, No. 230, 12/01/04 [PDF] INPA Shanghai Triple China 11/24/04 Expired on 11/24/06 Vol. 69, No. 230, International Ltd. 12/01/04 [PDF] INPA Wha Cheong Tai Co China 11/24/04 Expired on 11/24/06 Vol. 69, No. 230, 12/01/04 [PDF] Executive Order Federal Research and Russia 11/18/04 Expired on 11/18/06 Vol. 69, No. 222, 12938 Production Complex - 11/18/04 Altay [PDF]

Transfer of Lethal Beta JSC Bulgaria 10/14/04 Expired on 10/14/05 Vol. 69, No. 204, Military 10/22/04 Equipment [PDF] Transfer of Lethal KAS Engineering Bulgaria 10/14/04 Expired on 10/14/05 Vol. 69, No. 204, Military Consortium/BMG-M OOD 10/22/04 Equipment [PDF] INPA Beijing Institute of China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Aerodynamics 09/29/04 [PDF] INPA Beijing Institute of Opto- China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Electronic Technology 09/29/04 [PDF] INPA Belarus Belarus 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Belvneshpromservice 09/29/04 [PDF] INPA Changgwang Sinyong North Korea 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Corp. 09/29/04 [PDF] INPA China Great Wall Industry China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Corp. 09/29/04 [PDF] INPA China North Industries China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Corp. (NORINCO) 09/29/04 [PDF] INPA Dr. C. Surendar India 09/23/04 Expired on 12/23/05 Vol. 69, No. 188, 09/29/04 [PDF] INPA Dr. Y.S.R. Prasad India 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, 09/29/04 [PDF] INPA Khazra Trading Russia 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, 09/29/04 [PDF] INPA LIMMT Economic and China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Trade Co. Ltd. 09/29/04 [PDF] INPA Oriental Scientific China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Instruments Corp. 09/29/04 [PDF] INPA South Industries Science China 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, and Technology Trading 09/29/04 Co. [PDF] INPA Telstar Spain 09/23/04 Expired on 12/27/04 Vol. 69, No. 188, 09/29/04 [PDF] INPA Zaporizhzhya Regional Ukraine 09/23/04 Expired on 09/23/06 Vol. 69, No. 188, Foreign Economic 09/29/04 Association [PDF] Executive Order Xinshidai China 09/20/04 Expired on 09/20/06 Vol. 69, No. 181, 12938 09/20/04 [PDF] Missile Sanctions Federal Research and Russia 07/22/04 Expired on 11/18/04 Vol.69, No. 140, laws Production Complex Altay 07/22/04 [PDF] INPA Baranov Engine Building Russia 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Association Overhaul 04/07/04 Facility [PDF] INPA Beijing Institute of Opto- China 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Electronic Technology 04/07/04 (BIOET) [PDF] INPA Belarus Belarus 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Belvneshpromservice 04/07/04 [PDF] INPA Blagoja Samakoski Macedonia 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, 04/07/04 [PDF]

INPA Changgwang Sinyong North Korea 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Corporation 04/07/04 [PDF] INPA China North Industries China 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Corp. (NORINCO) 04/07/04 [PDF] INPA China Precision China 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Machinery Import/Export 04/07/04 Corp [PDF] INPA Elmstone Services and United Arab 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Trading FZE (LLC) Emirates 04/07/04 [PDF] INPA Goodly Industrial Taiwan 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Company Ltd. 04/07/04 [PDF] INPA Mikrosam Macedonia 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, 04/07/04 [PDF] INPA Oriental Scientific China 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Instruments Corp. 04/07/04 [PDF] INPA Vadim V. Vorobey Russia 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, 04/07/04 [PDF] INPA Zibo Chemical Equipment China 04/01/04 Expired on 04/01/06 Vol. 69, No. 67, Plant 04/07/04 [PDF] Missile Sanctions Blagoja Samakoski Macedonia 12/24/03 Expired on 12/24/05 Vol. 68, No. 247, laws 12/24/03 [PDF] Executive Order Blagoja Samakoski Macedonia 12/24/03 Expired on 12/24/05 Vol. 68, No. 247, 12938 12/24/03 [PDF] Executive Order Mikrosam Macedonia 12/24/03 Expired on 12/24/05 Vol. 68, No. 247, 12938 12/24/03 [PDF] Missile Sanctions Mikrosam Macedonia 12/24/03 Expired on 12/24/05 Vol. 68, No. 247, laws 12/24/03 [PDF] Missile Sanctions China North Industries China 09/19/03 Expired on 09/19/05 Vol. 68, No. 182, laws Corp. 09/19/03 [PDF] Transfer of Lethal Tula Design Bureau of Russia 09/16/03 Expired on 09/29/04 Vol. 68, No. 179, Military Instrument Building 09/16/03 Equipment [PDF] Chemical and Mohammed al-Khatib Jordan 08/07/03 Active Vol. 68, No. 152, Biological 08/07/03 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Executive Order China Precision China 07/30/03 Active Vol. 68, No. 146, 12938 Machinery Import-Export 07/30/03 Corp. [PDF] Missile Sanctions Changgwang Sinyong North Korea 07/25/03 Expired on 03/25/07 Vol. 68, No. 143, laws Corp. 07/25/03 [PDF] INPA Changgwang Sinyong North Korea 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Corporation 07/03/03 [PDF] INPA China North Industries China 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Corp. (NORINCO) 07/03/03 [PDF] INPA China Precision China 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Machinery Import/Export 07/03/03 Corp. [PDF]

INPA Liyang Yunlong Chemical China 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Equipment Group Co. 07/03/03 [PDF] INPA Taian Foreign General China 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Trade Corp. 07/03/03 [PDF] INPA Zibo Chemical Equipment China 06/26/03 Expired on 06/26/05 Vol. 68, No. 128, Plant 07/03/03 [PDF] Missile Sanctions Computer & Moldova 05/09/03 Expired on 05/09/05 Vol. 68, No. 102, laws Communicatii SRL 05/28/03 [PDF] Missile Sanctions Cuanta S.A. Moldova 05/09/03 Expired on 05/09/05 Vol. 68, No. 102, laws 05/28/03 [PDF] Missile Sanctions Mikhail Vladov Moldova 05/09/03 Expired on 05/09/05 Vol. 68, No. 102, laws 05/28/03 [PDF] Executive Order North China Industries China 05/09/03 Expired on 05/09/05 Vol. 68, No. 100, 12938 Corp. (NORINCO) 05/23/03 [PDF] Executive Order Shahid Hemmat Industrial Iran 05/09/03 Expired on 05/09/05 Vol. 68, No. 100, 12938 Group 05/23/03 [PDF] Executive Order Shahid Hemmat Industrial Iran 05/09/03 Expired on 05/09/05 Vol. 68, No. 102, 12938 Group 05/28/03 [PDF] Executive Order Changgwang Sinyong North Korea 03/24/03 Expired on 03/24/05 Vol. 68, No. 63, 12938 Corp. 04/02/03 [PDF] Executive Order Khan Research Pakistan 03/24/03 Expired on 03/24/05 Vol. 68, No. 63, 12938 Laboratories 04/02/03 [PDF] Iran-Iraq Arms Mohammed Al-Khatib Jordan 02/13/03 Expired on 02/13/05 Vol. 68, No. 47, Nonpro Act of 03/11/03 1992 [PDF] Iran-Iraq Arms Protech Consultants India 02/13/03 Expired on 02/13/05 Vol. 68, No. 47, Nonpro Act of Private 03/11/03 1992 [PDF] Chemical and Hans Raj Shiv Previously residing 02/04/03 Active Vol. 68, No. 33, Biological in India; believed 02/19/03 Weapons Control to be in the Middle [PDF] and Warfare East Elimination Act (CBW Act) Chemical and NEC Engineers Private, Originally based in 02/04/03 Active Vol. 68, No. 33, Biological Ltd. India, also 02/19/03 Weapons Control operating in the [PDF] and Warfare Middle East and Elimination Act Eurasia (CBW Act) Missile Sanctions Changgwang Sinyong North Korea 08/16/02 Expired on 08/16/04 Vol. 67, No. 164, laws Corp. 08/23/02 [PDF] Transfer of Lethal Rostov Airframe Plant 168 Russia 08/13/02 Expired on 08/13/03 Vol. 67, No. 177, Military 09/12/02 Equipment [PDF] Transfer of Lethal The State Scientific Russia 08/13/02 Expired on 08/13/03 Vol. 67, No. 177, Military Production Enterprise 09/12/02 Equipment Bazalt [PDF] Transfer of Lethal Tula Design Bureau of Russia 08/13/02 Expired on 08/13/03 Vol. 67, No. 177, Military Instrument Building 09/12/02 Equipment [PDF] Chemical and China Machinery and China 07/09/02 Lifted on 06/27/13 Vol. 78, No. 124, Biological Electric Equipment 07/27/13 Weapons Control Import and Export Co. [HTML and PDF] and Warfare

Elimination Act (CBW Act) Iran-Iraq Arms China Machinery and China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of Electric Equipment 07/25/02 1992 Import and Export Corp. [PDF] Chemical and China Machinery and China 07/09/02 Lifted on 06/27/13 Vol. 78, No. 124, Biological Equipment Import Export 06/27/13 Weapons Control Co. [HTML and PDF] and Warfare Elimination Act (CBW Act) Iran-Iraq Arms China Machinery and China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of Equipment Import Export 07/25/02 1992 Corp. [PDF] Iran-Iraq Arms China National Machinery China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of and Equipment Import 07/25/02 1992 Export Corp. [PDF] Chemical and China National Machinery China 07/09/02 Lifted on 06/27/13 Vol. 78, No. 124, Biological and Equipment Import 06/27/13 Weapons Control Export Corp. [HTML and PDF] and Warfare Elimination Act (CBW Act) Iran-Iraq Arms China Shipbuilding China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of Trading Co. 07/25/02 1992 [PDF] Iran-Iraq Arms CMEC Machinery and China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of Electric Equipment 07/25/02 1992 Import and Export Co. [PDF] Ltd. Chemical and CMEC Machinery and China 07/09/02 Lifted on 06/27/13 Vol. 78, No. 124, Biological Electric Equipment 06/27/13 Weapons Control Import and Export Co. [HTML and PDF] and Warfare Ltd. Elimination Act (CBW Act) Chemical and CMEC Machinery and China 07/09/02 Lifted on 06/27/13 Vol. 78, No. 124, Biological Electrical Import Export 06/27/13 Weapons Control Co., Ltd. [HTML and PDF] and Warfare Elimination Act (CBW Act) Iran-Iraq Arms CMEC Machinery and China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of Electrical Import Export 07/25/02 1992 Co., Ltd. [PDF] Iran-Iraq Arms Hans Raj Shiv India 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of 07/25/02 1992 [PDF] Chemical and Jiangsu Yongli Chemical China 07/09/02 Lifted on 02/24/15 Vol. 80, No. 36, Biological Engineering and 02/24/15 Weapons Control Technology [PDF] and Warfare Import/Export Corp. Elimination Act (CBW Act) Iran-Iraq Arms Jiangsu Youngli Chemicals China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of and Technology Import 07/25/02 1992 and Export Corp. [PDF] Chemical and Q.C. Chen China 07/09/02 Active Vol. 67, No. 143, Biological 07/25/02 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Iran-Iraq Arms Q.C. Chen China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of 07/25/02 1992 [PDF]

Chemical and Wha Cheong Tai Co Ltd China 07/09/02 Active Vol. 67, No. 143, Biological 07/25/02 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Iran-Iraq Arms Wha Cheong Tai Co. Ltd. China 07/09/02 Expired on 07/08/04 Vol. 67, No. 143, Nonpro Act of 07/25/02, [PDF] 1992 INPA Armen Sargsian Armenia 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA China National Aero- China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, Technology Import and 05/16/02, [PDF] Export Corp. INPA China National Machinery China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, and Electric 05/16/02, [PDF] Import/Export Co. INPA China Precision China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, Machinery Import/Export 05/16/02, [PDF] Corp. INPA China Shipbuilding China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, Trading Co. 05/16/02, [PDF] INPA Cuanta, SA Moldova 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA Liyang Yunlong China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA Lizen Open Joint Stock Co Armenia 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA Mikhail Pavlovich Vladov Moldova 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA Q.C. Chen China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, 05/16/02, [PDF] INPA Wha Cheong Tai Company China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, Ltd. 05/16/02, [PDF] INPA Zibo Chemical Equipment China 05/09/02 Expired on 05/09/04 Vol. 67, No. 95, Plant 05/16/02, [PDF] INPA China Machinery and China 01/16/02 Expired on 01/16/04 Vol. 67, No. 16, Electric Import and 01/24/02, [PDF] Export Co. INPA Liyang Yunlong China 01/16/02 Expired on 01/16/04 Vol. 67, No. 16, 01/24/02, [PDF] INPA Q.C. Chen China 01/16/02 Expired on 01/16/04 Vol. 67, No. 16, 01/24/02, [PDF] Missile Sanctions China Metallurgical China 09/01/01 Expired on 09/01/03 Vol. 66, No. 176, laws Equipment Corp. 09/11/01, [PDF] Missile Sanctions National Development Pakistan 09/01/01 Expired on 09/01/03 Vol. 66, No. 176, laws Complex 09/11/01, [PDF] INPA Changgwang Sinyong North Korea 06/14/01 Expired on 04/06/02 Vol. 66, No. 123, Corp. 06/26/01, [PDF] INPA Jiangsu Yongli Chemicals China 06/14/01 Expired on 06/14/03 Vol. 66, No. 123, and Technology Import 06/14/01, [PDF] and Export Corp. INPA Changgwang Sinyong North Korea 01/02/01 Expired on 04/06/02 Vol. 66, No. 11, Corp. 01/17/01, [PDF] Missile Sanctions Defense Industries Iran 11/21/00 All provisions expired as Vol. 65, No. 231, laws Organization of 11/21/02 11/30/00, [PDF] Missile Sanctions Ministry of Defense Pakistan 11/21/00 All provisions expired as Vol. 65, No. 231, laws (Pakistan) of 11/21/02 11/30/00, [PDF] Missile Sanctions Ministry of Defense and Iran 11/21/00 All provisions expired as Vol. 65, No. 231, laws Armed Forces Logistics of 11/21/02 11/30/00, [PDF] Missile Sanctions Space and Upper Pakistan 11/21/00 All provisions expired as Vol. 65, No. 231, laws Atmosphere Research of 11/21/02 11/30/00, [PDF] Commission Missile Sanctions SANAM Industrial Group Iran 11/17/00 Expired on 11/17/02 Vol. 65, No. 244, laws 12/19/00, [PDF] Missile Sanctions Shahid Hemmat Industrial Iran 11/17/00 Expired on 11/17/02 Vol. 65, No. 244, laws Group 12/19/00, [PDF]

Missile Sanctions Aerospace Industries Iran 04/06/00 Expired on 04/06/02 Vol. 65, No. 73, laws Organziation 04/14/00, [PDF] Missile Sanctions Changgwang Sinyong North Korea 04/06/00 Expired on 04/06/02 Vol. 65, No. 73, laws Corporation 04/14/00, [PDF] Missile Sanctions Ministry of Defense and Iran 04/06/00 Expired on 04/06/02 Vol. 65, No. 73, laws Armed Forces 04/14/00, [PDF] Missile Sanctions SANAM Industrial Group Iran 04/06/00 Expired on 04/06/02 Vol. 65, No. 73, laws 04/14/00, [PDF] Missile Sanctions Shahid Hemmat Industrial Iran 04/06/00 Expired on 04/06/02 Vol. 65, No. 73, laws Group 04/14/00, [PDF] Transfer of Lethal Alexander Petrenko Kazakhstan 11/17/99 procurement ban Vol. 64, No. 240, Military ended 02/03, all other 12/15/99, [PDF] Equipment sanctions remain Transfer of Lethal Agroplast, a.s. Czech Republic 11/17/99 procurement ban Vol. 64, No. 240, Military ended 04/01/03, all other 12/15/99, [PDF] Equipment sanctions remain Transfer of Lethal Petr Pernicka Czech Republic 11/17/99 procurement ban Vol. 64, No. 240, Military ended 02/03, all other 12/15/99, [PDF] Equipment sanctions remain Transfer of Lethal Uralsk Plant Metallist Kazakhstan 11/17/99 procurement ban Vol. 64, No. 240, Military ended 02/03, all other 12/15/99, [PDF] Equipment sanctions remain Transfer of Lethal Zbynek Svejnoha Czech Republic 11/17/99 procurement ban Vol. 64, No. 240, Military ended 02/03, all other 12/15/99, [PDF] Equipment sanctions remain Transfer of Lethal Tula Instrument Design Russia 03/29/99 Lifted 5/24/2010 Vol. 75, No. 99, Military Bureau 5/24/10, Federal Equipment Register; Vol. 64, No. 82, 04/29/99, Federal Register Transfer of Lethal TZNII Central Scientific Russia 03/29/99 procurement ban ended Vol. 64, No. 82, Military Research Institute of 2002, all other sanctions 04/29/99, [PDF] Equipment Precision Machine removed 4/1/04 Building Transfer of Lethal Volsk Mechanical Plant Russia 03/29/99 procurement ban ended Vol. 64, No. 82, Military 2002, all other sanctions 04/29/99, [PDF] Equipment removed 4/1/04 Missile Sanctions Arab-British Dynamics Middle East 03/23/99 Expired on 03/23/01 Vol. 64, No. 73, laws Region 04/16/99, [PDF] Missile Sanctions Helwan Machinery and Middle East 03/23/99 Expired on 03/23/01 Vol. 64, No. 73, laws Equipment Co. Region 04/16/99, [PDF] Missile Sanctions Kader Factory for Middle East 03/23/99 Expired on 03/23/01 Vol. 64, No. 73, laws Developed Industries Region 04/16/99, [PDF] Executive Order D. Mendeleyev University Russia 01/08/99 Lifted on 05/21/10 Vol. 75, No. 98, 12938 of Chemical Technology of 05/21/2010, [PDF] Russia Vol. 64, No. 11, 01/19/99, [PDF] Executive Order Moscow Aviation Institute Russia 01/08/99 Lifted on 05/21/10 Vol. 75, No. 98, 12938 (MAI) 05/21/2010, [PDF] Vol. 64, No. 11, 01/19/99, [PDF] Executive Order Scientific Research and Russia 01/08/99 Lifted on 04/01/04 Vol. 69, No. 63, 12938 Design Institute of Power 04/01/2004, [PDF] Technology [aka NIKIET, Vol. 64, No. 11, Research and 01/19/99, [PDF] Development Institute of Power Engineering (RDIPE) and ENTEK] Executive Order Baltic State Technical Russia 07/30/98 Lifted 02/04/10 Vol. 75, No. 23, 12938 University 02/04/2010, [PDF] Vol. 63, No. 151, 08/06/98, [PDF] Executive Order Europalace 2000 Russia 07/30/98 Lifted on 04/01/04 Vol. 69, No. 63, 12938 04/01/2004, [PDF] Vol. 63, No. 151, 08/06/98, [PDF]

Executive Order Glavkosmos Russia 07/30/98 Lifted 03/10/10 Vol. 63, No. 151, 12938 08/06/98, [PDF] Executive Order Grafit (aka State Scientific Russia 07/30/98 Lifted on 04/01/04 Vol. 69, No. 63, 12938 Research Institute of 04/01/2004, [PDF] Graphite or NIIGRAFIT) Vol. 63, No. 151, 08/06/98, [PDF] Executive Order INOR Scientific Center Russia 07/30/98 Lifted on 11/17/00 Vol. 65, No. 244, 12938 12/19/2000, [PDF] Vol. 63, No. 151, 08/06/98, [PDF] Executive Order MOSO Co. Russia 07/30/98 Lifted on 04/01/04 Vol. 69, No. 63, 12938 04/01/2004, [PDF] Vol. 63, No. 151, 08/06/98, [PDF] Executive Order Polyus Scientific Russia 07/30/98 Lifted on 11/17/00 Vol. 65, No. 244, 12938 Production Association 12/19/2000, [PDF] Vol. 63, No. 151, 08/06/98, [PDF] Missile Sanctions Changgwang Sinyong North Korea 05/04/98 Expired on 05/04/00 Vol. 63, No. 85, laws Corporation 05/04/98, [PDF] Missile Sanctions Khan Research Pakistan 04/17/98 Expired on 04/17/00 Vol. 63, No. 85, laws Laboratories 05/04/98, [PDF] Chemical and Berge Aris Balanian Previously residing 02/09/98 Active Vol. 63, No. 35, Biological in Germany; last 02/23/98, [PDF] Weapons Control known to be in and Warfare Lebanon Elimination Act (CBW Act) Chemical and Hans-Joachim Rose Germany 09/25/97 Active Vol. 62, No. 192, Biological 10/03/97, [PDF] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Rose Import-Export Germany 09/25/97 Active Vol. 62, No. 192, Biological GMBH 10/03/97, [PDF] Weapons Control and Warfare Elimination Act (CBW Act) Missile Sanctions Korea Pugang Trading North Korea 08/06/97 Expired on 08/06/99 Vol. 62, No. 161, laws Corp. 08/20/97, [PDF] Missile Sanctions Lyongaksan General North Korea 08/06/97 Expired on 08/06/99 Vol. 62, No. 161, laws Trading Corp. 08/20/97, [PDF] Chemical and Chen Qingchang (aka Q.C. China 05/21/97 Active Vol. 62, No. 99, Biological Chen) 05/22/97, [PDF] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Cheong Yee Limited Hong Kong 05/21/97 Active Vol. 62, No. 99, Biological 05/22/97, [PDF] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Jiangsu Yongli Chemical China 05/21/97 Lifted on 02/24/2015 Vol. 80, No. 36, Biological Engineering and 02/24/15 Weapons Control Technology [PDF] and Warfare Import/Export Corp. Elimination Act (CBW Act) Chemical and Liao Minglong China 05/21/97 Active Vol. 62, No. 99, Biological 05/22/97 Weapons Control [PDF] and Warfare Elimination Act (CBW Act)

Chemical and Nanjing Chemical China 05/21/97 Lifted on 02/24/2015 Vol. 80, No. 36, Biological Industries Group (NCI) 02/24/15 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Pan Yongming China 05/21/97 Active Vol. 62, No. 99, Biological 05/22/97 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Shao Xingsheng China 05/21/97 Active Vol. 62, No. 99, Biological 05/22/97 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Tian Yi China 05/21/97 Active Vol. 62, No. 99, Biological 05/22/97 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Missile Sanctions Changgwang Sinyong North Korea 05/24/96 Expired on 05/24/98 Vol. 61, No. 114, laws Corp. (aka the Korea 06/12/96, [PDF] Mining Development Trading Bureau) Missile Sanctions Ministry of Defense Iran 05/24/96 Expired on 05/24/98 Vol. 61, No. 114, laws Armed Forces Logistics 06/12/96, [PDF] Missile Sanctions State Purchasing Office Iran 05/24/96 Expired on 05/24/98 Vol. 61, No. 114, laws 06/12/96, [PDF] Chemical and Anatoliy Kuntsevich Russia 11/17/95 Terminated on 04/01/04 Vol. 69, No. 63, Biological 04/01/2004, [PDF] Weapons Control Vol. 60, No. 234, and Warfare 12/06/95, [PDF] Elimination Act (CBW Act) Chemical and GE Plan Austria 05/19/95 Active Vol. 60, No. 109, Biological 06/07/95 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Mainway Ltd. Germany 05/19/95 Active Vol. 60, No. 109, Biological 06/07/95 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Asian Ways Ltd. Hong Kong 02/18/95 Active Vol. 60, No. 47, Biological 03/10/95 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and Mainway International Hong Kong 02/18/95 Active Vol. 60, No. 47, Biological 03/10/95 Weapons Control [PDF] and Warfare Elimination Act (CBW Act) Chemical and World Co Ltd. Hong Kong 02/18/95 Active Vol. 60, No. 47, Biological 03/10/95 Weapons Control [PDF] and Warfare Elimination Act (CBW Act)

Chemical and Gerhard Merz Germany 11/19/94 Terminated on 11/07/11 Vol. 76, No. 215 Biological 11/07/11, [PDF] Weapons Control Volume 59, No. 244; and Warfare 12/21/94, [HTML] Elimination Act (CBW Act) Chemical and Luciano Moscatelli Australia 11/19/94 Active Volume 59, No. 244; Biological 12/21/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Manfred Felber Austria 11/19/94 Active Volume 59, No. 244; Biological 12/21/94 Weapons Control [HTML] and Warfare Elimination Act (CBW Act) Chemical and CDM Engineering SA Switzerland 11/16/94 Active Vol. 59, No. 165; Biological 08/26/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Alberto Di Salle Italy 08/19/94 Active Vol. 59, No. 165; Biological 08/26/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Europol Holding, Ltd. Poland 07/16/94 Active Vol. 59, No. 153 Biological 08/10/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Loop SA (aka Rainstar Switzerland 07/16/94 Active Vol. 59, N. 230 Biological Ltd.) 12/01/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and Mana International Poland 07/16/94 Active Vol. 59, No. 153 Biological Investments 08/10/94 Weapons Control [HTML] and Warfare Elimination Act (CBW Act) Chemical and Nahum Manbar Israel 07/16/94 Active Vol. 59, No. 153 Biological 08/10/94 Weapons Control [HTML] and Warfare Elimination Act (CBW Act) Chemical and SPC Supachoke (aka Super Thailand 02/08/94 Active Vol. 59, No. 44; Biological Trade) 03/7/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and The Handle Group Co. Thailand 02/08/94 Active Vol. 59, No. 44; Biological 03/7/94, [HTML] Weapons Control and Warfare Elimination Act (CBW Act) Chemical and W & M Limited Thailand 02/08/94 Active Vol. 59, No. 44; Biological Partnership (aka W & M 03/7/94, [HTML]

Weapons Control Engineering, the Wintrade and Warfare Company, and the Elimination Act Winman Company) (CBW Act) Missile Sanctions Chinese Ministry of China 08/24/93 Waived on 11/01/94 Vol. 59, No. 214, laws Aerospace Industry 11/07/94, [HTML] Public Notice 11857, Federal Register Vol. 58, No. 165, 09/27/93 Missile Sanctions Pakistani Ministry of Pakistan 08/24/93 Expired on 08/24/95 Public Notice 11857, laws Defense Federal Register Vol. 58, No. 165, 09/27/93 Missile Sanctions Changgwang Credit Corp. North Korea 06/23/92 Expired on 06/23/94 Vol. 57, No. 130, laws P29924, 07/07/92 Missile Sanctions Lyongaksan Machineries North Korea 06/23/92 Expired on 06/23/94 Vol. 57, No. 130, laws and Equipment Export P29924, 07/07/92 Corp. Missile Sanctions Syrian Ministry of Defense Syria 06/23/92 Expired on 06/23/94 Vol. 57, No. 130, laws P29924, 07/07/92 Missile Sanctions Syrian Scientific Research Syria 06/23/92 Expired on 06/23/94 Vol. 57, No. 130, laws Center P29924, 07/07/92 Missile Sanctions Glavkosmos Russia 05/06/92 Expired on 05/06/94 Vol. 57, No. 97, laws P21319, 05/19/1992 Missile Sanctions Indian Space Research India 05/06/92 Expired on 05/06/94 Vol. 57, No. 97, laws Organization P21319, 05/19/1992 Missile Sanctions Changgwang Credit Corp. North Korea 03/06/92 Expired on 03/06/94 Vol. 57, No. 67, P11767 laws Missile Sanctions Iranian Ministry of Iran 03/06/92 Expired on 03/06/94 Vol. 57, No. 67, P11767 laws Defense Missile Sanctions Lyongaksan Machineries North Korea 03/06/92 Expired on 03/06/94 Vol. 57, No. 67, P11767 laws and Equipment Export Corp. Missile Sanctions ARMSCOR South Africa 09/27/91 Expired on 09/27/93 Vol. 56, No. 199, laws P51734 Missile Sanctions China Great Wall Industry China 06/25/91 Expired on 03/01/92 Vol. 56, No. 137, laws Corp. P32601 Missile Sanctions Space and Upper Pakistan 06/25/91 Expired on 06/25/93 Vol. 56, No. 137, laws Atmosphere Research P32601 Commission