Office of Foreign Assets Control

Recent OFAC Actions

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04/02/2004

The Secretary of State has declared that the following foreign
entities are no longer subject to the import ban of the Weapons
of Mass Destruction Trade Control Regulations (Title 31 Part 539
of the U.S. Code of Federal Regulations):

EUROPALACE 2000, wherever located, including Moscow, Russia [63
FR 42089, July 30, 1998]

GRAFIT (a.k.a. NIIGRAFIT; a.k.a. STATE SCIENTIFIC RESEARCH
INSTITUTE OF GRAPHITE), wherever located, including 2 Ulitsa
Elektrodnaya, 111524 Moscow, Russia [63 FR 42089, July 30, 1998]

MOSO COMPANY, wherever located, including Moscow, Russia [63 FR
42089, July 30, 1998]

THE SCIENTIFIC RESEARCH AND DESIGN INSTITUTE OF POWER TECHNOLOGY (a.k.a. ENTEK; a.k.a. NIKIET; a.k.a. RESEARCH AND DEVELOPMENT INSTITUTE OF POWER ENGINEERING [RDIPE]), wherever located, including 101000, P.O. Box 788, Moscow, Russia [64 FR 2935, January 8, 1999]

OFAC's Nonproliferation brochure has been updated accordingly as have OFAC's industry overviews for exporters & importers and the financial community .