Executive Order 13382

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Executive Order 13382

Executive Order 13382, signed by the President on June 29, 2005, is an authority aimed at freezing the assets of proliferators of weapons of mass destruction and their supporters, and isolating them financially. Designations under E.O. 13382 prohibit all transactions between the designees and any U.S. person, and freeze any assets the designees may have under U.S. jurisdiction.

by Executive Orders 13094 and 13382
[ E.O. 12938]

Iran Sanctions | D.P.R.K. Sanctions | Syria Sanctions | A.Q. Khan Sanctions

Iran-related Sanctions

Entity	Date Imposed	Federal Register Notice
Aerospace Industries Organization (AIO)	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Dawood Agha-Jani	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Vice Admiral Ali Akhbar Ahmadian	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Amin Industrial Complex	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Ammunition and Metallurgy Industries Group (AMIG)	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Armament Industries Group	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
ASSA Co Ltd.	12/17/08	Vol. 73, No. 251 12/31/08 HTML OFAC Notice
ASSA CORP	12/17/08	Vol. 73, No. 251 12/31/08 HTML OFAC Notice
Asia Marine Network PTE. Ltd.	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Atomic Energy Organization of Iran (AEOI)	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Bahmanyar Morteza Bahmanyar	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Banco Internacional de Desarrollo, C.A.	10/22/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Bank Mellat	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Bank Melli	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Bank Melli Iran Investment Company	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Bank Melli Printing and Publishing Co.	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Bank Sepah (all offices worldwide)	01/09/07	Vol. 72, No. 34 02/21/07 [HTML and PDF] OFAC Notice
Bank Sepah International Plc., UK	01/09/07	Vol. 72, No. 34 02/21/07 [HTML and PDF] OFAC Notice
Beijing Alite Technologies Company, Ltd. (ALCO)	06/13/06	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
BMIIC International General Trading Ltd.	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Bushehr Shipping Company Limited	08/13/10	Vol. 75, No. 162 08/23/10 HTML OFAC Notice
Cement Investment and Development Company	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
China Great Wall Industry Corporation (CGWIC) Sanctions Lifted June 19, 2008	06/13/06	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
China National Precision Machinery Import/Export Corporation (CPMIEC)	06/13/06	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
CISCO Shipping Co. Ltd.	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Ahmad Vahid Dastjerdi	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Defense Industries Organization	03/30/07	Vol. 72, No. 63, 12/19/07 [HTML and PDF]
Ahmad Derakhshandeh	01/09/07	Vol. 72, No. 34, 02/21/07 [HTML and PDF] OFAC Notice
Ali Divandari	11/05/09	OFAC Notice
EDBI Exchange Company	10/22/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
EDBI Stock Brokerage Company	10/22/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Esfahan Nuclear Fuel Research and Production Center (NFRPC)	08/12/08	Vol. 73, No. 209 10/28/08 PDF OFAC Notice
Reza-Gholi Esmaeli	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Europaisch-Iranische Handelsbank (EIH)	09/07/10	OFAC Notice
Export Development Bank of Iran (EDBI)	10/22/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Fajr Industries Group (IFP)	06/08/07	Vol. 72, No 115 06/15/07 PDF OFAC Notice
Mohsen Fakhrizadeh-Mahabadi	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Farasakht Industries	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Farayand Technique	06/08/07	Vol. 72, No 115 06/15/07 PDF OFAC Notice
Fater Engineering Institute	02/10/10	Vol. 75, No 43 03/05/10 HTML PDF OFAC Notice
First East Export Bank, P.L.C.	11/05/09	OFAC Notice
First Persian Equity Fund	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Future Bank B.S.C.	3/12/08	Vol. 73, No. 127 07/01/08 HTML OFAC Notice
Gharargahe Sazandegi Ghaem	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Ghorb Karbala	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Ghorb Nooh	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Hafiz Darya Shipping Co.	06/16/10	OFAC Notice
Hara Company	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Brigadier Gen. Mohammad Hejazi	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Moshen Hojati	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Imensazen Consultant Engineers Institute (ICEI)	02/10/10	Vol. 75, No. 43 03/05/10 HTML PDF OFAC Notice
Industrial Factories of Precision-Machinery	06/08/07	Vol. 72, No 115 06/15/07 PDF OFAC Notice
Iran Aircraft Manufacturing Industrial Company (HESA)	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Iran Communications Industries (ICI)	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Iran Electronics Industries (IEI)	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Iran o Hind Shipping Company	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Iran o Misr Shipping Company	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Irinivestship, Ltd.	09/10/08	Vol .74, No. 8 01/13/09 HTML and PDF OFAC Notice
Islamic Republic of Iran Shipping Lines (IRISL)	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL Benelux NV	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL China Shipping Co., Ltd.	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL Europe GMbH	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL (Malta) Limited	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL Marine Services & Engineering Company	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL Multimodal Transport Co.	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRISL (UK) Ltd.	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
IRITAL Shipping SRL Company	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
ISI Maritime Limited	08/13/10	Vol. 75, No. 162 08/23/10 HTML OFAC Notice
Islamic Revolutionary Guard Corps (IRGC)	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Islamic Revolutionary Guard Corps Air Force	06/16/10	OFAC Notice
Islamic Revolutionary Guard Corps Missile Command	06/16/10	OFAC Notice
Jabber Ibn Hayan	08/12/08	Vol. 73, No. 209 10/28/08 PDF OFAC Notice
Mohammad Ali Jafari	06/16/10	OFAC Notice
Javedan Mehr Toos	06/16/10	OFAC Notice
Joza Industrial Company	08/12/08	Vol. 73, No. 209 10/28/08 PDF OFAC Notice
Kalaye Electric Company	02/16/07	Vol. 72, No. 87 05/07/07 HTML OFAC Notice
Kaveh Cutting Tools Company	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Kavoshyar Company	02/16/07	Vol. 72, No. 87 05/07/07 HTML OFAC Notice
Mehrdada Akhlaghi Ketabachi	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Khatam al-Anbiya Construction Headquarters	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Khazar Sea Shipping Lines	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Khorasan Metallurgy Industries	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Ali Hajinia Leilabadi	06/15/07	Vol. 72, No. 126 07/02/07 PDF OFAC Notice
LIMMT Economic and Trade Company, Ltd.	06/13/06	Vol. 71, No. 134 07/16/06 HTML OFAC Notice
Li Fangwei (Karl Lee)	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Naser Maleki	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Makin Institute	02/10/10	Vol. 75, No. 43 03/05/10 HTML PDF OFAC Notice
Marble Shipping Ltd.	08/13/10	Vol. 75, No. 162 08/23/10 HTML OFAC Notice
Mazandaran Cement Company	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Mazandaran Textile Company	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
MEHR Cayman Ltd.	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Melli Agrochemical Company PJS	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Melli Investment Holding International	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Mesbah Energy Company	01/04/06	Vol. 71, No. 134 07/13/06 PDF OFAC Notice
Mizan Machine Manufacturing Group (3MG)	06/08/07	Vol. 72, No 115 06/15/07 PDF OFAC Notice
Hamid-Reza Mohajerani	06/16/10	OFAC Notice
Mohammad Reza Naqdi	06/16/10	OFAC Notice
Naval Defense Missile Industry Group (aka Cruise Missile Industry Group; CMIG, NDMIG)	06/16/10	OFAC Notice
Niru Battery Manufacturing Company	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Novin Energy Company	01/04/06	Vol. 71, No. 134 07/13/06 PDF OFAC Notice
Nuclear Research Center for Agriculture and Medicine	08/12/08	Vol. 73, No. 209 10/28/08 PDF OFAC Notice
Oasis Freight Agencies	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Omran Sahel	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Oriental Oil Kish	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Parchin Chemical Industries	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Pars Tarash	06/08/07	Vol. 72, No 115 06/15/07 PDF OFAC Notice
Pioneer Energy Industries Company	02/16/07	Vol. 72, No. 87 05/07/07 HTML OFAC Notice
Post Bank	06/16/10	OFAC Notice
Mohammad Qannadi	06/15/07	Vol. 72, No. 126 07/02/07 PDF OFAC Notice
General Rostam Qasemi	02/10/10	Vol. 75, No. 43 03/05/10 PDF OFAC Notice
Rahab Institute	02/10/10	Vol. 75, No. 43 03/05/10 HTML PDF OFAC Notice
Rah Sahel Institute	06/16/10	OFAC Notice
Brigadier General Morteza Rezaie	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Javad Karimi Sabet	06/16/10	OFAC Notice
Yahya Rahim-Safavi	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Safety Equipment Procurement Company	08/12/08	Vol. 73, No. 209 10/28/08 PDF OFAC Notice
Safiran Payan Darya Shipping (aka SAPID Shipping Company)	06/16/10	OFAC Notice
Sahel Consultant Engineers	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
General Hosein Salimi	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
Sanam Industrial Group	07/18/06	Vol. 71, No. 143, 07/26/06 [HTML and PDF] OFAC Notice
Seibow Limited	06/16/10	OFAC Notice
Seibow Logistics Limited	06/16/10	OFAC Notice
Sepanir Oil and Gas Energy Engineering Company	06/16/10	OFAC Notice
Sepasad Engineering Company	10/25/07	Vol. 72, No. 213 11/05/07 HTML OFAC Notice
7^th of Tir	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Shahid Bakeri Industrial Group (SBIG)	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Shahid Hemmat Industrial Group (SHIG)	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Shahid Sattari Industries	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Shahid Sayyade Shirazi Industries	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice
Shipping Computer Services Company	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Shiraz Electronics Industries (SEI)	09/17/08	Vol. 73, No. 209 10/28/08 HTML OFAC Notice
Shomal Cement Company	03/03/09	Vol. 74, No. 75 04/21/09 HTML OFAC Notice
Brigadier General Qasem Soleimani	10/25/07	Vol. 73, No. 243, 04/03/07 [HTML and PDF] OFAC Notice
Soroush Sarzamin Asatir Ship Management Company	06/16/10	OFAC Notice
South Shipping Line Iran	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
TAMAS Company	07/08/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Ahmad Vahidi	06/16/10	OFAC Notice
Valfajr 8^th Shipping Line Co. SSK	09/10/08	Vol. 74, No. 8 01/13/09 HTML and PDF OFAC Notice
Ya Mahdi Industries Group	07/18/06	Vol. 71, No. 143, 07/26/06 [HTML and PDF] OFAC Notice
Yazd Metallurgy Industries	04/07/09	Vol. 74, No. 81 04/29/09 HTML OFAC Notice

D.P.R.K.-related Sanctions

Designee	Date Imposed	Federal Register Notice
Amroggang Development Banking Corporation	10/23/09	OFAC Notice
General Bureau of Atomic Energy (GBAE)	09/08/09	Vol. 74, No. 178 11/16/09 HTML Press Release
Global Interface Company Inc.	01/16/09	Vol. 74, No. 22 02/04/09 HTML OFAC Notice
Hesong Trading Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Yun Ho-jin	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Hong Kong Electronics	06/30/09	Vol. 74, No. 137 07/20/09 HTML
Ri Hong-sop	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Ri Je-son	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Kim Tong-myo'ng	10/23/09	OFAC Notice
Kohas AG	03/30/06	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Complex Equipment Import Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Heungjin Trading Company	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Korea Kwangson Banking Corp. (KKBC)	08/11/09	Vol. 74, No. 158 8/18/09 HTML
Korea Kwangsong Trading Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea International Chemical Joint Venture Company	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Mining Development Trading Corporation	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Korea Pugang Trading Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Ryonbong General Corporation	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Korea Ryongwang Trading Corporation AKA: Korea Ryengwang Trading Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Ryonha Machinery Joint Venture Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Korea Taesong Trading Company	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Korea Tangun Trading Corporation (Tangun)	09/08/09	Vol. 74, No. 178 09/16/09 HTML Press Release
Munitions Industry Department	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Namchongang Trading Corporation (NCG)	06/30/09	Vol. 74, No. 137 07/20/09 HTML Press Release
Second Academy of National Sciences	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Second Economic Committee	08/30/10	Vol. 75, No. 173 09/08/10 HTML OFAC Notice
Lu-chi Su	01/16/09	Vol. 74, No. 22 02/04/09 HTML OFAC Notice
Jakob Steiger	03/30/06	Vol. 71, No. 134 07/ 13/06 HTML OFAC Notice
Tanchon Commercial Bank	06/28/05	Vol. 70, No. 126, 07/01/05 [HTML and PDF]
Tosong Technology Trading Corporation	10/21/05	Vol. 71, No. 134 07/13/06 HTML OFAC Notice
Trans Merits Co. Ltd.	01/16/09	Vol. 74, No. 22 02/04/09 HTML OFAC Notice
Alex H.T. Tsai	01/16/09	Vol. 74, No. 22 02/04/09 HTML OFAC Notice

Syria-Related Sanctions

Designee	Date Imposed	Federal Register Notice
Electronics Institute	January 4, 2007	Vol. 72, No. 34, 02/21/07 [HTML and PDF]
Higher Institute of Applied Science and Technology	January 4, 2007	Vol. 72, No. 34, 02/21/07 [HTML and PDF]
National Standards and Calibration Laboratory	January 4, 2007	Vol. 72, No. 34, 02/21/07 [HTML and PDF]
Scientific Studies and Research Center	January 4, 2007	Vol. 72, No. 34, 02/21/07 [HTML and PDF]

A.Q. Khan-Related Sanctions

Selim Alguadis	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Kursad Zafer Cire	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Muhammad Farooq	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Daniel Geiges	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Paul Nicholas Griffin	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Peter Griffin	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Abdul Qadeer Khan	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Gotthard Lerch	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Buhary Seyed Abu Tahir	01/12/09	Vol. 74, No. 11 01/16/09 PDF
Gerhard Wisser	01/12/09	Vol. 74, No. 11 01/16/09 PDF