“The U.S. Government has determined that a number of Chinese and Iranian foreign persons have engaged in proliferation activities that warrant the imposition of measures pursuant to Executive Order 12938 of November 14, 1994, as amended by Executive Order 13094 of July 28, 1998 and Executive Order 13382 of June 28, 2005.”
Applies to the following foreign persons:
Dalian Sunny Industries (China)
Li Fangwei (China) [also known as: Karl Lee]
Ministry of Defense and Armed Forces Logistics (MODAFL) (Iran)
Shahid Bakeri Industrial Group (SBIG) (Iran)
Shahid Sattari Ground Equipment Industries (Iran)
78 FR 9769
Published 02-11-2013