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Bureau of International Security and Nonproliferation (ISN)
Nonproliferation Sanctions
Executive Order 13382
  

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 ]

 

July 3, 2008

Sanction

Entity

Date Imposed

Date Lifted/
waived/expired

Federal Register
Notice

E.O. 13382

Korea Mining Development Trading Corporation

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Tanchon Commercial Bank

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Korea Ryonbong General Corporation

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Aerospace Industries Organization (AIO)

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Shahid Hemmat Industrial Group (SHIG)

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Shahid Bakeri Industrial Group (SBIG)

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Atomic Energy Organization of Iran (AEOI)

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and PDF]

E.O. 13382

Scientific Studies and Research Center

06/28/05

 

Vol. 70, No. 126,
07/01/05
[HTML and  PDF]

E.O. 13382

Hesong Trading Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Korea Complex Equipment Import Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Korea International Chemical Joint Venture Company

10/21/05

 

OFAC Notice

E.O. 13382

Korea Kwangsong Trading Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Korea Pugang Trading Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Korea Ryongwang Trading Corporation
AKA: Korea Ryengwang Trading Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Korea Ryonha Machinery Joint Venture Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Tosong Technology Trading Corporation

10/21/05

 

OFAC Notice

E.O. 13382

Novin Energy Company

01/04/06

 

OFAC Notice

E.O. 13382

Mesbah Energy Company

01/04/06

 

OFAC Notice

E.O. 13382

Kohas AG

03/30/06

 

OFAC Notice

E.O. 13382

Jakob Steiger

03/30/06

 

OFAC Notice

E.O. 13382

Beijing Alite Technologies Company, Ltd. (ALCO)

06/13/06

 

OFAC Notice

E.O. 13382

LIMMT Economic and Trade Company, Ltd.

06/13/06

 

OFAC Notice

E.O. 13382

China National Precision Machinery Import/Export Corporation (CPMIEC)

06/13/06

 

OFAC Notice

E.O. 13382

China Great Wall Industry Corporation (CGWIC)

06/13/06

 Lifted on 06/19/08

OFAC Notice

E.O. 13382

Sanam Industrial Group

07/18/06

 

Vol. 71, No. 143,
07/26/06
[HTML and PDF]

E.O. 13382

Ya Mahdi Industries Group

07/18/06

 

Vol. 71, No. 143,
07/26/06
[HTML and PDF]

E.O. 13382

Higher Institute of Applied Science and Technology (HIAST)

01/04/07

 

Vol. 72, No. 34,
02/21/07
[HTML and  PDF]

E.O. 13382

Electronics Institute

01/04/07

 

Vol. 72, No. 34,
02/21/07
[HTML and PDF]

E.O. 13382

National Standards and Calibration Laboratory (NSCL)

01/04/07

 

Vol. 72, No. 34,
02/21/07
[HTML and PDF]

E.O. 13382

Bank Sepah (all offices worldwide)

01/09/07

 

Vol. 72, No. 34,
02/21/07
[HTML and PDF]

E.O. 13382

Bank Sepah International Plc., UK

01/09/07

 

Vol. 72, No. 34,
02/21/07
[HTML and PDF]

E.O. 13382

Ahmad Derakhshandeh

01/09/07

 

Vol. 72, No. 34,
02/21/07
[HTML and PDF]

E.O. 13382

Kalaye Electric Company

02/16/07

 

OFAC Notice

E.O. 13382

Kavoshyar Company

02/16/07

 

OFAC Notice

E.O. 13382

Pioneer Energy Industries Company

02/16/07

 

OFAC Notice

E.O. 13382

Defense Industries Organization

03/30/07

 

Vol. 72, No. 63,
12/19/07
[HTML and PDF]

E.O. 13382

Minister of Defense and Armed Forces Logistics

10/25/07

 

Vol. 73, No. 243,
04/03/07
[HTML and PDF]

E.O. 13382

Islamic Revolutionary Guard Corps

10/25/07

 

Vol. 73, No. 243,
04/03/07
[HTML and PDF]

  
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