• Arms Export Control Act (22 U.S.C. 2798)
  • Export Administration Act (50 U.S.C. App 2410c)
  • Chemical and Biological Weapons Control and Warfare Elimination Act (22 U.S.C. 5604-5605)
If a scroll bar appears below the following table, swipe the table to move left/right of the dashed line.
Sanction Entity Date Imposed Date Lifted/
waived/expired
Federal Register
Notice
CBW Government of Syria 09/10/13 Vol. 78, No. 175
09/10/13
CBW

Mohammed al-Khatib

08/07/03

Vol. 68, No. 152,
08/07/03
[HTML and PDF]

CBW

NEC Engineers Private, Ltd.

02/04/03

Vol. 68, No. 33,
02/19/03
[HTML and PDF]

CBW

Hans Raj Shiv

02/04/03

Vol. 68, No. 33,
02/19/03
[HTML and PDF]

CBW

China Machinery and Equipment Import Export Co.

07/09/02 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW

China Machinery and Electric Equipment Import and Export Co.

07/09/02 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW

China National Machinery and Equipment Import Export Corporation

07/09/02 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW

CMEC Machinery and Electric Equipment Import Export Co. Ltd

07/09/02 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW

CMEC Machinery and Electrical Equipment Import and Export Co. Ltd

07/09/02 06/27/13

Vol. 78, No. 124,
07/27/13
[HTML and PDF]

CBW

Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp

07/09/02 06/27/13

Vol. 67, No. 143,
07/25/02
[HTML and PDF]

CBW Q.C. Chen 07/09/02

Vol. 67, No. 143,
07/25/02
[HTML and PDF]

CBW

Wha Cheong Tai Co Ltd

07/09/02

Vol. 67, No. 143,
07/25/02
[HTML and PDF]

CBW

Hans Raj Shiv

07/09/02

Vol. 67, No. 143,
07/25/02
[HTML and PDF]

CBW

Berge Aris Balanian

02/09/98

Vol. 63, No. 35,
02/23/98
[HTML]

CBW Chen Qingchang 05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW Cheong Yee Limited 05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Liao Minglong

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Nanjing Chemical Industries Group (NCI)

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Pan Yongming

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Shao Xingsheng

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Tian Yi

05/21/97

Vol. 62, No. 99,
05/22/97
[HTML and PDF]

CBW

Hans-Joachim Rose

09/25/97

Vol. 62, No. 192,
10/03/97
[HTML]

CBW

Rose Import-Export GMBH

09/25/97

Vol. 62, No. 192,
10/03/97
[HTML]

CBW Asian Ways Limited 02/18/95 Vol. 60, No. 47,
03/10/95
CBW Mainway International (Hong Kong) 02/18/95 Vol. 60, No. 47,
03/10/95
CBW WorldCo Limited (Hong Kong) 02/18/95 Vol. 60, No. 47,
03/10/95
CBW GE Plan 05/19/95 Vol. 60, No. 109,
06/07/95
CBW Mainway Limited 05/19/95 Vol. 60, No. 109,
06/07/95
CBW Anatoliy Kuntsevich 11/17/95 04/01/04 Vol. 60, No. 234,
12/06/95
CBW

Gerhard Merz

11/19/94 11/07/11

Notice 2143;
11/21/94 AND
Vol. 76, No. 215, 11/7/11

CBW

Luciano Moscatelli

11/19/94

Notice 2143;
11/21/94

CBW

Manfred Felber

11/19/94 Notice 2143;
11/21/94
CBW

CDM Engineering

11/16/94

Notice 2122;
12/01/94

CBW

Alberto Di Salle

08/14/94

Notice 2061;
08/26/94

CBW

Europol Holding, Ltd.

07/16/94

Notice 2049;
08/10/94

CBW

Mana International Investments

07/16/94

Notice 2049;
08/10/94

CBW

Nahum Manbar

07/16/94

Notice 2049;
08/10/94

CBW Loop SA (aka Rainstar Ltd.) 07/16/94

Notice 2122;
12/01/94

CBW

SPC Supachoke

02/08/94

Notice 1958;
03/07/94

CBW

The Handle Group Company

02/08/94

Notice 1958;
03/07/94

CBW

W & M Limited Partnership

02/08/94

Notice 1958;
03/07/94

October 25, 2013