Export Compliance Daily is a Warren News publication.

State Bars US Government Procurement, Sales to List of Global Individuals, Organizations

The State Department barred U.S. government procurement and goods sales to a range of individuals and organizations, in accordance with the Iran, North Korea and Syria Nonproliferation Act (here). That ban covers an organization’s successors, subunits and subsidiaries, and includes all items on the U.S. Munitions List, Export Administration Regulations, as well as any defense or defense-related item. The Commerce Department also will not issue any licenses for any of the following individuals and organizations:

Sign up for a free preview to unlock the rest of this article

Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.

  • BST Technology and Trade Company (China)
  • Dalian Sunny Industries (China)
  • Li Fang Wei (China)
  • Tianjin Flourish Chemical Company (China)
  • Qasem Soleimani (Iran)
  • Iranian Revolutionary Guard Corps Quds Force (Iran)
  • Rock Chemie (Iran)
  • Polestar Trading Company (North Korean entity in China)
  • RyonHap-2 (North Korea)
  • Instrument Design Bureau Tula (Russia)
  • Joint Stock Company Katod (Russia)
  • JSC Mic NPO Mashinostroyenia (Russia)
  • Rosoboronexport (Russia)
  • Russian Aircraft Corporation MiG (Russia)
  • Sudanese Armed Forces (Sudan)
  • Vega Aeronautics (Sudan)
  • Yarmouk Complex (Sudan)
  • Ayman al Shaher (Syria)
  • Hezbollah facilitators for logistics (Syria)
  • Lebanese Hezbollah (Syria)
  • Syrian Air Force (Syria)
  • Multimat Ic ve Dis Ticaret Pazarlama Limited (Turkey)
  • and Eliya General Trading (United Arab Emirates)

(Federal Register 09/02/15)