|
Sanction
|
Entity
|
Date Imposed
|
Date Lifted/
waived/expired
|
Federal Register
Notice
|
|
E.O. 13382
|
Korea Mining Development Trading Corporation
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Tanchon Commercial Bank
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Korea Ryonbong General Corporation
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Aerospace Industries Organization (AIO)
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Shahid Hemmat Industrial Group (SHIG)
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Shahid Bakeri Industrial Group (SBIG)
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Atomic Energy Organization of Iran (AEOI)
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Scientific Studies and Research Center
|
06/28/05
|
|
Vol. 70, No. 126,
07/01/05
[HTML and PDF]
|
|
E.O. 13382
|
Hesong Trading Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea Complex Equipment Import Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea International Chemical Joint Venture Company
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea Kwangsong Trading Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea Pugang Trading Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea Ryongwang Trading Corporation
AKA: Korea Ryengwang Trading Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Korea Ryonha Machinery Joint Venture Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Tosong Technology Trading Corporation
|
10/21/05
|
|
OFAC Notice |
|
E.O. 13382
|
Novin Energy Company
|
01/04/06
|
|
OFAC Notice |
|
E.O. 13382
|
Mesbah Energy Company
|
01/04/06
|
|
OFAC Notice |
|
E.O. 13382
|
Kohas AG
|
03/30/06
|
|
OFAC Notice |
|
E.O. 13382
|
Jakob Steiger
|
03/30/06
|
|
OFAC Notice |
|
E.O. 13382
|
Beijing Alite Technologies Company, Ltd. (ALCO)
|
06/13/06
|
|
OFAC Notice |
|
E.O. 13382
|
LIMMT Economic and Trade Company, Ltd.
|
06/13/06
|
|
OFAC Notice |
|
E.O. 13382
|
China National Precision Machinery Import/Export Corporation (CPMIEC)
|
06/13/06
|
|
OFAC Notice |
|
E.O. 13382
|
China Great Wall Industry Corporation (CGWIC)
|
06/13/06
|
Lifted on 06/19/08 |
OFAC Notice |
|
E.O. 13382
|
Sanam Industrial Group
|
07/18/06
|
|
Vol. 71, No. 143,
07/26/06
[HTML and PDF]
|
|
E.O. 13382
|
Ya Mahdi Industries Group
|
07/18/06
|
|
Vol. 71, No. 143,
07/26/06
[HTML and PDF]
|
|
E.O. 13382
|
Higher Institute of Applied Science and Technology (HIAST)
|
01/04/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
Electronics Institute
|
01/04/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
National Standards and Calibration Laboratory (NSCL)
|
01/04/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
Bank Sepah (all offices worldwide)
|
01/09/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
Bank Sepah International Plc., UK
|
01/09/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
Ahmad Derakhshandeh
|
01/09/07
|
|
Vol. 72, No. 34,
02/21/07
[HTML and PDF]
|
|
E.O. 13382
|
Kalaye Electric Company
|
02/16/07
|
|
OFAC Notice |
|
E.O. 13382
|
Kavoshyar Company
|
02/16/07
|
|
OFAC Notice |
|
E.O. 13382
|
Pioneer Energy Industries Company
|
02/16/07
|
|
OFAC Notice |
|
E.O. 13382
|
Defense Industries Organization
|
03/30/07
|
|
Vol. 72, No. 63,
12/19/07
[HTML and PDF]
|
|
E.O. 13382
|
Minister of Defense and Armed Forces Logistics
|
10/25/07
|
|
Vol. 73, No. 243,
04/03/07
[HTML and PDF]
|
|
E.O. 13382
|
Islamic Revolutionary Guard Corps
|
10/25/07
|
|
Vol. 73, No. 243,
04/03/07
[HTML and PDF]
|
