“A determination has been made that a number of foreign persons have engaged in activities that warrant the imposition of measures pursuant to Section 3 of the Iran, North Korea, and Syria Nonproliferation Act. The Act provides for penalties on foreign entities and individuals for the transfer to or acquisition from Iran since January 1, 1999; the transfer to or acquisition from Syria since January 1, 2005; or the transfer to or acquisition from North Korea since January 1, 2006, of goods, services, or technology controlled under multilateral control lists (Missile Technology Control Regime, Australia Group, Chemical Weapons Convention, Nuclear Suppliers Group, Wassenaar Arrangement) or otherwise having the potential to make a material contribution to the development of weapons of mass destruction (WMD) or cruise or ballistic missile systems. The latter category includes (a) items of the same kind as those on multilateral lists but falling below the control list parameters when it is determined that such items have the potential of making a material contribution to WMD or cruise or ballistic missile systems, (b) items on U.S. national control lists for WMD/missile reasons that are not on multilateral lists, and (c) other items with the potential of making such a material contribution when added through case-by-case decisions.”

Additions:

  • ELIYA GENERAL TRADING, United Arab Emirates
  • MULTIMAT IC VE DIS TICARET PAZARLAMA LTD., Turkey
  • SYRIAN AIR FORCE, Syria
  • LEBANESE HIZBALLAH, Syria
  • HIZBALLAH FACILITATORS FOR LOGISTICS, Syria
  • AL SHAHER, Ayman, Syria
  • YARMOUK COMPLEX, Sudan
  • VEGA AERONAUTICS, Sudan
  • SUDANESE ARMED FORCES (SAF), Sudan
  • RUSSIAN AIRCRAFT CORP. (RAC) MIG, Russia
  • ROSOBORONEXPORT (ROE), Russia
  • JSC MIC NPO MASHINOSTROYENIA (NPOM), Russia
  • JOINT STOCK CO. KATOD, Russia
  • INSTRUMENT DESIGN BUREAU (KBP) TULA, Russia
  • RYONHAP-2, North Korea
  • POLESTAR TRADING COMPANY, LTD, China
  • ROCK CHEMIE, Iran
  • IRANIAN REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE, Iran
  • SOLEIMANI, Qasem, Iran
  • TIANJIN FLOURISH CHEMICAL CO, China
  • WEI, Li Fang, (a.k.a. Karl Lee), China
  • DALIAN SUNNY INDUSTRIES, (a.k.a. LIMMT), China
  • BST TECHNOLOGY AND TRADE CO., China

80 FR 53222 Published 09-02-2015