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Bureau of International Security and Nonproliferation (ISN)
Nonproliferation Sanctions
Chemical and Biological Weapons Sanctions Laws
  

Chemical and Biological Weapons Sanctions Laws

  • Arms Export Control Act (22 U.S.C. 2797b)
  • Export Administration Act (50 U.S.C. Appx 2401b)
  • Chemical and Biological Weapons Control and Warfare Elimination Act (22 U.S.C. 5604-5605)

Sanction Entity Date Imposed Date Lifted/
waived/expired
Federal Register
Notice
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
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 Alberto Di Salle 08/14/94   Notice 2061;
08/26/94
CBW CDM Engineering 11/16/94   Notice 2122;
12/01/94
CBW Loop SA (aka Rainstar Ltd) 11/16/94   Notice 2122;
12/01/94
CBW Gerhard Merz 11/19/94   Notice 2143;
11/21/94
CBW Luciano Moscatelli 11/19/94   Notice 2143;
11/21/94
CBW Manfred Felber 11/19/94   Notice 2143;
11/21/94
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 Chen Qingchang 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Cheong Yee Limited 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp. 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Liao Minglong 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Nanjing Chemical Industries Group (NCI) 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Pan Yongming 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Shao Xingsheng 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Tian Yi 05/21/97   Vol. 62, No. 99,
05/22/97
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CBW Hans-Joachim Rose 09/25/97   Vol. 62, No. 192,
10/03/97
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CBW Rose Import-Export GMBH 09/25/97   Vol. 62, No. 192,
10/03/97
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CBW Berge Aris Balanian 02/09/98   Vol. 63, No. 35,
02/23/98
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CBW China Machinery and Equipment Import Export Co. 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW China Machinery and Electric Equipment Import and Export Co. 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW China National Machinery and Equipment Import Export Corporation 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW CMEC Machinery and Electric Equipment Import Export Co. Ltd 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW CMEC Machinery and Electrical Equipment Import and Export Co. Ltd 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW Jiangsu Yongli Chemical Engineering and Technology Import/Export Corp 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW Q.C. Chen 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW Wha Cheong Tai Co Ltd 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW Hans Raj Shiv 07/09/02   Vol. 67, No. 143,
07/25/02
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CBW NEC Engineers Private, Ltd. 02/04/03   Vol. 68, No. 33,
02/19/03
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CBW Hans Raj Shiv 02/04/03   Vol. 68, No. 33,
02/19/03
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CBW Mohammed al-Khatib 08/07/03   Vol. 68, No. 152,
08/07/03
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