Sanction Entity Location Of Entity Expiration Notice

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Updated March 31, 2021SanctionChemical andGovernment of theBiologicalRussian FederationWeapons Controland WarfareElimination Act(CBW Act)INKSNANingbo Vet EnergyChinaTechnology Co., Ltd. andany successor, subunit, orsubsidiary thereof;3/18/21Status/Date tiveINKSNAEntityNingbo ZhongjunInternational Trade Co.,Ltd. (NBZJ) and anysuccessor, sub-unit, orsubsidiary thereofLocation ofentityRussiaChinaDate imposedFederal RegisternoticeVol. 86, No. 51, March18, 2021, FederalRegisterVol. 86, No. 13,January 22, 2021Federal RegisterVol. 86, No. 13,January 22, 2021Federal RegisterRim Ryong Nam [DPRKChinaMunitions IndustryDepartment (MID)Official] (North Koreanindividual in China)Chengdu Best NewChinaMaterials Co Ltd. and anysuccessor, sub-unit, orsubsidiary thereof1/13/2021ActiveVol. 86, No. 13,January 22, 2021Federal Register11/06/2020ActiveVol. 85, No. 228,November 25, 2020Federal RegisterINKSNAZibo Elim Trade Company, ChinaLtd.and any successor, subunit, or subsidiary thereof11/06/2020ActiveVol. 85, No. 228,November 25, 2020Federal RegisterINKSNAAviazapchast and anysuccessor, sub-unit, orsubsidiary thereofRussia11/06/2020ActiveVol. 85, No. 228,November 25, 2020Federal RegisterINKSNAJoint Stock CompanyRussiaElecon and any successor,sub-unit, or subsidiarythereof11/06/2020ActiveVol. 85, No. 228,November 25, 2020Federal RegisterINKSNANilco Group (aka Nil Fam RussiaKhazar Company; akaSanters Holding) and anysuccessor, sub-unit, orsubsidiary thereofGaobeidian Kaituo Precise ChinaInstrumentCo. Ltd and any successor,subunit,or subsidiary thereofLuo Dingwen (ChineseChinaindividual)11/06/2020ActiveVol. 85, No. 228,November 25, 2020Federal Register09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal Register09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNARaybeam Optronics Co.ChinaLtd.and any successor, subunit, or subsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNATungsten Online (Xiamen) ChinaManu andSales Corp. and anysuccessor, sub-unit, orsubsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNAINKSNAINKSNA

INKSNAIslamic RevolutionaryIranGuard Corps(IRGC) and any successor,subunit, or subsidiarythereofAsa’ib Ahl al-Haq (AAH) Iraqandany successor, sub-unit, orsubsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal Register09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNARosoboronexport and any Russiasuccessor, sub-unit, orsubsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNAAl Jaysh al Sha’bi and any Syriasuccessor, sub-unit, orsubsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNAFifth Border GuardRegiment and anysuccessor, sub-unit, orsubsidiary thereofSyria09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNALebanese Hizballah andSyriaany successor, sub-unit, orsubsidiary thereof09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterINKSNAScientific Studies andResearchCenter (SSRC) and anysuccessor, sub-unit, orsubsidiary thereofSyrian Army and anysuccessor, sub-unit, orsubsidiary thereofSyria09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterSyria09/23/20ActiveVol. 85, No. 193,October 5, 2020Federal RegisterBaoding ShimaotongEnterprises ServicesCompany Limited (China)and any successor, subunit, or subsidiary thereofDandong ZhenshengTrade Co., Ltd. (China)and any successor, subunit, or subsidiary thereofGaobeidian Kaituo PreciseInstrument Co. Ltd(China) and any successor,sub-unit, or subsidiarythereofLuo Dingwen (Chineseindividual)China02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterChina02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterChina02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterChina02/03/20ActiveShenzhen TojoinChinaCommunicationsTechnology Co. Ltd(China) and any successor,sub-unit, or subsidiarythereofShenzhen Xiangu HighChinaTech Co., Ltd (China) andany successor, sub-unit, orsubsidiary thereof02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterVol. 85, No. 31,February 14, 2020,Federal NAINKSNAINKSNAINKSNAVol. 85, No. 31,February 14, 2020,Federal Register

INKSNAWong Myong Son(individual in China)China02/03/20ActiveINKSNAWuhan Sanjiang Importand Export Co., Ltd(China) and any successor,subunit, or subsidiarythereofKata’ib Sayyid al-Shuhada(KSS) (Iraq) and anysuccessor, sub-unit, orsubsidiary thereofKumertau AviationProduction Enterprise(Russia) and anysuccessor, sub-unit, orsubsidiary thereofInstrument BuildingDesign Bureau (KBP) Tula(Russia) and anysuccessor, sub-unit, orsubsidiary thereofScientific ProductionAssociationMashinostroyeniya(NPOM) (Russia)and any successor, subunit, or subsidiary thereofEren Carbon GraphiteIndustrial TradingCompany, Ltd. (Turkey)and any successor, subunit, or subsidiary thereofAtomic EnergyOrganization of . 85, No. 31,February 14, 2020,Federal RegisterRussia02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterRussia02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterRussia02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterTurkey02/03/20ActiveVol. 85, No. 31,February 14, 2020,Federal RegisterIran01/30/20ActiveExecutive Order13382Ali Akbar SalehiIran01/30/20ActiveExecutive Order13382Iran Space AgencyIran09/03/2019ActiveExecutive Order13382Iran Space ResearchCenterIran09/03/2019ActiveExecutive Order1338209/03/2019ActiveINKSNAAstronautics ResearchIranInstitute [aka AstronauticsSystems Research Center,Aerospace ResearchInstitute]Abascience Tech Col, Ltd. ChinaVol. 85, No. 44,March 5, 2020Federal RegisterVol. 85, No. 44,March 5, 2020Federal RegisterVol. 84, No. 231,December 2, 2019,Federal RegisterVol. 84, No. 231,December 2, 2019,Federal RegisterVol. 84, No. 231,December 2, 2019,Federal Register05/14/19ActiveINKSNAEmily Liu (individual)China05/14/19ActiveINKSNAHope Wish TechnologiesInc.China05/14/19ActiveINKSNAJiangsu Tianyuan MetalPowder Co., Ltd.China05/14/19ActiveINKSNAKarl Lee [aka Li Fangwei] xecutive Order13382Vol. 85, No. 31,February 14, 2020,Federal RegisterVol. 85, No. 31,February 14, 2020,Federal RegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegister

INKSNARaybeam Optronics Co.,Ltd.China05/14/19ActiveINKSNARicky Runling (individual) China[aka Ruan Runling, RickyRuan]Shanghai North BeginsChina05/14/19Active05/14/19ActiveSinotech (Dalian) Carbonand Graphite Corp.(SCGC)Sun Creative ZhejiangTechnologies Rubber Co., Ltd.China05/14/19ActiveINKSNAWuhan Sanjiang Importand Export Co., Ltd.China05/14/19ActiveINKSNAYenben Yansong ZaojiuCo. Ltd.China05/14/19ActiveINKSNADefense hina SAM TrainingCenterRussia05/14/19ActiveINKSNAInstrument Design Bureau Russia(KBP) Tula05/14/19ActiveINKSNA05/14/19ActiveINKSNAMoscow Machine Building RussiaPlant Avangard (MMZAvangard)Army Supply BureauSyria05/14/19ActiveINKSNALebanese /14/19ActiveINKSNASyrian Air ForceSyria05/14/19ActiveINKSNASyrian Scientific Studiesand Research CenterSyria05/14/19ActiveExecutive Order13382Mohammad Ebrahimi[aka Reza Ebrahimi]Iran03/22/19ActiveChemical andGovernment of theRussiaBiologicalRussian FederationWeapons Controland WarfareElimination Act(CBW Act)INKSNAAbascience Tech Co., Ltd. China08/27/18Active04/30/18Expired 04/30/20INKSNA04/30/18Expired 04/30/20INKSNAINKSNAINKSNAEasy Fashion MetalProducts Trade Co. [akaEasyfashion Industries]ChinaVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol. 84, No. 99, May22, 2019, FederalRegisterVol, 84, No. 69, April10, 2019, FederalRegister, Fact sheet,StatementVol. 83, No. 166, Aug.27, 2018, FederalRegister, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegister

INKSNAEmily LiuChina04/30/18Expired 04/30/20INKSNAKarl Lee [aka Li Fangwei] China04/30/18Expired 04/30/20INKSNARaybeam Optronics Co.,Ltd.China04/30/18Expired 04/30/20INKSNAChina04/30/18Expired 04/30/20China04/30/18Expired 04/30/20INKSNAShanghai RotechPharmaceuticalEngineering Co.Sinotech (Dalian) Carbonand Graphite Corp.(SCGC)Sunway Tech Co., Ltd.China04/30/18Expired 04/30/20INKSNAT-Rubber Co. Ltd.China04/30/18Expired 04/30/20INKSNASakr Factory forEgyptDevelopmental Industries04/30/18Expired 04/30/20INKSNAMojtaba GhasemiIran04/30/18Expired 04/30/20INKSNAIslamic RevolutionaryGuard Corps Qods Force(IRGC QF)Pars Aviation Service Co.(PASC)Iran04/30/18Expired 04/30/20Iran04/30/18Expired 04/30/20INKSNADefense IndustriesOrganization (DIO)Iran04/30/18Expired 04/30/20INKSNASaeng Pil Trading Corp.North Korea04/30/18Expired 04/30/20INKSNASecond EconomicCommittee (SEC) KoreaRyonbong General Corp.Rosoboronexport (ROE)North Korea04/30/18Expired 04/30/20Russia04/30/18Expired 04/30/20INKSNA183rd Guard Air DefenseMissile RegimentRussia04/30/18Expired 04/30/20INKSNAInstrument Design Bureau Russia(KBP) Tula04/30/18Expired 04/30/20INKSNAGatchina Surface-to-AirMissile Training CenterRussia04/30/18Expired 04/30/20INKSNARussian General StaffMain IntelligenceDirectorate (GRU)18th Central ScientificResearch Institute (18thTsNII) Scientific ResearchCenter (NITs) (Kursk)Russian Research andProduction Concern(BARL)Scientific Studies andResearch Center (SSRC)Russia04/30/18Expired 04/30/20Russia04/30/18Expired 04/30/20Russia04/30/18Expired 04/30/20Syria04/30/18Expired 04/30/20INKSNAINKSNAINKSNAINKSNAINKSNAINKSNAVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 90, May 9,2018, Federal RegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegister

INKSNALebanese HizballahSyria04/30/18Expired 04/30/20INKSNAMegatradeSyria04/30/18Expired 04/30/20INKSNASyrian Air ForceSyria04/30/18Expired 04/30/20INKSNASeden DenizcilikHizmeleri Sanayi deTicaret Ltd.Yona Star InternationalTurkey04/30/18Expired 04/30/20United ArabEmirates04/30/18Expired 04/30/20Chemical andGovernment of NorthBiologicalKoreaWeapons Controland WarfareElimination Act(CBW Act)Missile Sanctions Chilsong Trading Corp.lawsNorth Korea03/05/18ActiveNorth Korea01/31/18Expired 01/31/20Missile Sanctions Korea KuryongganglawsTrading Corp.North Korea01/31/18Expired 01/31/20Executive Order13382Islamic RevolutionaryGuard Corps (IRGC)Aerospace Force SelfSufficiency JihadOrganization (ASF SSJO)[aka: IslamicRevolutionary GuardCorps (IRGC) AerospaceForce Research and SelfSufficiency JihadOrganization (ASFRSSJO)]Islamic RevolutionaryGuard Corps (IRGC)Research and SelfSufficiency JihadOrganization (RSSJO)[aka: IslamicRevolutionary GuardCorps (IRGC) SelfSufficiency JihadOrganization (SSJO)]Ministry of DefenseDirectorate of DefenseIndustries (DDI)Beijing Zhong Ke ElectricCo., Ltd. (ZKEC)Iran07/18/17ActiveVol. 83, No. 21,January 31, 2018,Federal Register, Vol.83, No. 48, March 12,2018, Federal RegisterVol. 83, No. 21,January 31, 2018,Federal Register,Vol.83, No. 48, March 12,2018, Federal RegisterPress releaseIran07/18/17ActivePress releaseBurma03/21/17Expired on 03/21/19China03/21/17Expired on 03/21/19INKSNADalian Zhenghua MaoyiYouxian GongsiChina03/21/17Expired on 03/21/19INKSNAJack QinChina03/21/17Expired on 03/21/19Vol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseINKSNAExecutive Order13382INKSNAINKSNAVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 91, May10, 2018, FederalRegisterVol. 83, No. 43, March5, 2018, FederalRegister

INKSNAJack WangChina03/21/17Expired on 03/21/19INKSNAKarl Lee [aka Li Fangwei] China03/21/17Expired on 03/21/19INKSNANingbo New CenturyChinaImport and Export Co.Ltd.Shanghai HorseChinaConstruction [aka ForrisioInternational GroupShenzhen Yataida HighChinaTech Co. Ltd.03/21/17Expired on 03/21/1903/21/17Expired on 03/21/1903/21/17Expired on 03/21/19Sinotech (Dalian) Carbonand Graphite Corp.(SCGC)Sky Rise Technology [akaReekay Technology Ltd.]China03/21/17Expired on 03/21/19China03/21/17Expired on 03/21/19INKSNASun Creative (Zhejiang)Technologies, Inc.China03/21/17Expired on 03/21/19INKSNAT-Rubber Co. Ltd.China03/21/17Expired on 03/21/19INKSNASpecial Defense ResearchCenter (SDRC)Egypt03/21/17Expired on 03/21/19INKSNAEritrean NavyEritrea03/21/17Expired on 03/21/19INKSNAAerospace IndustriesOrganization (AIO)Iran03/21/17Expired on 03/21/19INKSNASaeng Pil Trading Corp.(SPTC)North Korea03/21/17Expired on 03/21/19INKSNA150th Aircraft RepairPlantRussia03/21/17Expired on 03/21/19INKSNAAviaexportRussia03/21/17Expired on 03/21/19INKSNABazaltRussia03/21/17Expired on 03/21/19INKSNAKolomna Design Bureau of RussiaMachine-Building (KBM)03/21/17Expired on 03/21/19INKSNARosoboronexport (ROE)Russia03/21/17Expired on 03/21/19INKSNAUlyanovsk HigherRussiaAviation Academy of CivilAviation (UVAUGA)Ural Training Center forRussiaCivil Aviation (UUTsCA)03/21/17Expired on 03/21/1903/21/17Expired on 03/21/19INKSNAZhukovskiy and Gagarin RussiaAcademy (Z&G Academy)03/21/17Expired on 03/21/19INKSNAMadar Yara Medical Co.03/21/17Expired on 03/21/19INKSNAINKSNAINKSNAINKSNAINKSNASaudi ArabiaVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 59,March 29, 2017Federal Register, PressreleaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press release

INKSNAGiad Heavy Industries(GHI)Sudan03/21/17Expired on 03/21/19INKSNAMilitary Industries Corp.(MIC)Sudan03/21/17Expired on 03/21/19INKSNAMuhammad al-HusaynYusufSudan03/21/17Expired on 03/21/19INKSNAMabrooka TradingUnited ArabEmirates03/21/17Expired on 03/21/19Executive Order13382Organization forTechnological Industries[aka Organization forTechnical ctiveBelarus06/28/16Expired on 06/28/18INKSNAComposite InternationalChina06/28/16Expired on 06/28/18INKSNACosailing BusinessTrading Co.China06/28/16Expired on 06/28/18INKSNADo Best Industry Co., LtdChina06/28/16Expired on 06/28/18INKSNAGlobal Holding Group Co. China06/28/16Expired on 06/28/18INKSNAJack QinChina06/28/16Expired on 06/28/18INKSNALi Fangwei (aka Karl Lee) China06/28/16Expired on 06/28/18INKSNANingbo Jiahe Trading Co., ChinaLtd.06/28/16Expired on 06/28/18INKSNANingbo New CenturyChina06/28/16Expired on 06/28/18INKSNARichard YueChina06/28/16Expired on 06/28/18INKSNASinotech (Dalian) Carbon Chinaand Graphite Corp.(SCGC)Shanghai ElectricChinaInternational Economic &Trading Co.Xi’an Jiate TitaniumChinaIndustry Co.06/28/16Expired on 06/28/1806/28/16Expired on 06/28/1806/28/16Expired on 06/28/18INKSNAAsaib ahl Haq (AAH)Iraq06/28/16Expired on 06/28/18INKSNAKhata’ib Hezbollah (KH)Iraq06/28/16Expired on 06/28/18INKSNAIslamic RevolutionaryGuard Corps Qods ForceIran06/28/16Expired on 06/28/18INKSNAShahid Moghadam-YazdMarine Industries(SMYM)Iran06/28/16Expired on 06/28/18INKSNAINKSNAINKSNAVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 60, March30, 2017, FederalRegister, Press releaseVol. 82, No. 12,01/19/17, FederalRegister, Press releaseVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal Register

INKSNAShiraz ElectronicIndustries (SEI) Co.INKSNA06/28/16Expired on 06/28/18Budaya Kita Sdn Bhd (BK) Malaysia06/28/16Expired on 06/28/18INKSNAMohammad Rafie AbMalekMalaysia06/28/16Expired on 06/28/18INKSNAKay Marine Sdn. Bhd.Malaysia06/28/16Expired on 06/28/18INKSNAKang Mun-kilNorth Korea06/28/16Expired on 06/28/18INKSNAKorea Namhung TradingCorp.Expired on 06/28/18INKSNASaeng Pil Trading Corp.(STC)North Korean06/28/16entity operating inChinaNorth Korea06/28/16INKSNAGeneral Department ofMilitary CooperationNorth Korea06/28/16Expired on 06/28/18INKSNA150th Aircraft RepairRussiaPlant (ARZ) (Kaliningrad)06/28/16Expired on 06/28/18INKSNAInstrument BuildingRussiaDesign Bureau (KBP) Tula06/28/16Expired on 06/28/18INKSNAKolomna Design Bureau of RussiaMachine- Building (KBM)06/28/16Expired on 06/28/18INKSNAKuntsevo Design BureauRussia06/28/16Expired on 06/28/18INKSNANPO Mashinostroyeniya(NPOM)Russia06/28/16Expired on 06/28/18INKSNARosoboronexport (ROE)Russia06/28/16Expired on 06/28/18INKSNAMilitary Industrial Corp.Sudan06/28/16Expired on 06/28/18INKSNAKhartoum IndustrialComplex (Giad)Sudan06/28/16Expired on 06/28/18INKSNAKhartoum MilitarySudanIndustrial Complex(Yarmouk)Vega Aeronautics andSudanEngineering Company Ltd.06/28/16Expired on 06/28/1806/28/16Expired on 06/28/18INKSNAScientific Studies andResearch CenterSyria06/28/16Expired on 06/28/18INKSNALebanese HizballahSyria06/28/16Expired on 06/28/18INKSNALuwero Industries Ltd.Uganda06/28/16Expired on 06/28/18INKSNAIranExpired on 06/28/18Vol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016,Federal Register, Vol.81, No. 241,12/15/2016, FederalRegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal RegisterVol. 81, No. 128,07/05/2016Federal Register

Executive Order13382Ministry of Atomic Energy North KoreaIndustry [aka MAEI]03/15/16ActiveExecutive Order13382North Korea03/15/16ActiveExecutive Order13382National AerospaceDevelopmentAdministration [akaNADA]Academy of NationalDefense ScienceNorth Korea03/15/16ActiveExecutive Order13382Choe Chun-Sik [aka Ch’oe North KoreaCh’un Sik]03/15/16ActiveExecutive Order13382Kang Mun-Kil [aka JiangWen-ji]North Korea03/15/16ActiveNamchongang TradingCorp. [aka: NamhungTrading Corp., akaNamhung]Executive Order Strategic Force [aka13382Strategic Forces; StrategicRocket Force; TheStrategic Rocket ForceCommand of KPA;Strategic Rocket Force ofthe Korean People’s Army]Missile Sanctions Korea Mining andlawsDevelopment Corp.(KOMID)Missile Sanctions Hesong Trading Corp.lawsNorth Korea03/15/16ActiveNorth Korea12/08/15ActiveVol. 81, No. 53,3/18/16, FederalRegister, Press ReleaseNorth Korea09/24/15Expired on 09/24/17North Korea09/24/15Expired on 09/24/17Executive Order12938North Korea09/24/15Expired on 09/24/17North Korea09/24/15Expired on 09/24/17Vol. 80, No. 185,09/24/2015, FederalRegisterVol. 80, No. 185,09/24/2015, FederalRegisterVol. 80, No. 185,09/24/2015, FederalRegisterVol. 80, No. 185,09/24/2015, FederalRegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Executive Order13382Executive Order12938Korea Mining andDevelopment Corp.(KOMID)Hesong Trading Corp.INKSNABST Technology and Trade ChinaCo.08/28/15Expired on 08/28/17INKSNADalian Sunny Industries[also known as LIMMT]China08/28/15Expired on 08/28/17INKSNALi Fang Wei [also knownas Karl Lee]China08/28/15Expired on 08/28/17INKSNATianjin Flourish Chemical ChinaCo.08/28/15Expired on 08/28/17INKSNAQasem Soleimani08/28/15Expired on 08/28/17IranVol. 81, No. 50,03/15/2016, FederalRegister, Press ReleaseVol. 81, No. 50,03/15/2016, FederalRegister, Press ReleaseVol. 81, No. 50,03/15/2016, FederalRegister, Press ReleaseVol. 81, No. 50,03/15/2016, FederalRegister, Press ReleaseVol. 81, No. 50,03/15/2016, FederalRegister, Press ReleaseVol. 81, No. 50,03/15/2016, FederalRegister, Press Release

INKSNAIranian RevolutionaryIranGuard Corps (IRGC) QodsForce08/28/15Expired on 08/28/17INKSNARock ChemieIran08/28/15Expired on 08/28/17INKSNAPolestar TradingCompany, Ltd.North Koreanentity in China08/28/15Expired on 08/28/17INKSNARyonHap-2North Korea08/28/15Expired on 08/28/17INKSNAInstrument Design Bureau Russia(KBP) Tula08/28/15Expired on 08/28/17INKSNAJoint Stock Co. KatodRussia08/28/15Expired on 08/28/17INKSNAJSC Mic NPOMashinostroyenia(NPOM)Russia08/28/15Expired on 08/28/17INKSNARosoboronexport (ROE)Russia08/28/15Expired on 08/28/17INKSNARussian Aircraft Corp.(RAC) MiGRussia08/28/15Expired on 08/28/17INKSNASudanese Armed Forces(SAF)Sudan08/28/15Expired on 08/28/17Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 227,11/25/2015Federal Register, Vol.81, No. 241,12/15/2016, FederalRegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal Register

INKSNAVega AeronauticsSudan08/28/15Expired on 08/28/17INKSNAYarmouk ComplexSudan08/28/15Expired on 08/28/17INKSNAAyman al ShaherSyria08/28/15Expired on 08/28/17INKSNAHizballah facilitators forlogisticsSyria08/28/15Expired on 08/28/17INKSNALebanese HizballahSyria08/28/15Expired on 08/28/17INKSNASyrian Air ForceSyria08/28/15Expired on 08/28/17INKSNAMultimat Ic ve Dis Ticaret TurkeyPazarlama Ltd.08/28/15Expired on 08/28/17INKSNAEliya General TradingUnited ArabEmirates08/28/15Expired on 08/28/17INKSNAAl-Zargaa EngineeringComplex (ZEC)Sudan12/19/14Expired on 12/19/16INKSNAArmy Supply BureauSyria12/19/14Expired on 9/14Expired on 12/19/16INKSNADalian Sunny Industries[also known as: LIMMT]China12/19/14Expired on 12/19/16INKSNAGeroi RossiiRussia12/19/14Expired on 12/19/16INKSNAGiad Heavy IndustriesComplexSudan12/19/14Expired on 12/19/16INKSNAInstrument Design Bureau Russia(KBP) Tula12/19/14Expired on 12/19/16Vol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 80, No. 170,09/02/2015Federal RegisterVol. 80, No. 207,10/27/2015Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14

INKSNAIran Electronics Industries Iran12/19/14Expired on 12/19/16INKSNAIranian RevolutionaryIranGuard Corps (IRGC) QodsForceJSC Mic NPORussiaMashinostroyenia(NPOM)Karl Lee [also known as: ChinaLi Fang Wei]12/19/14Expired on 12/19/1612/19/14Expired on 12/19/1612/19/14Expired on 12/19/16INKSNAMilad JafariIran12/19/14Expired on 12/19/16INKSNAMilitary Industrial Corp.Sudan12/19/14Expired on 12/19/16INKSNAMinistry of DefenseSyria12/19/14Expired on 12/19/16INKSNARussian Aircraft Corp.(RAC) MiGRussia12/19/14Expired on 12/19/16INKSNARyongaksanNorth Korea12/19/14Expired on 12/19/16INKSNAScientific Studies andResearch CenterSyria12/19/14Expired on 12/19/16INKSNASudan MasterTechnologiesSudan12/19/14Expired on 12/19/16INKSNASyrian Air ForceIntelligenceSyria12/19/14Expired on 12/19/16INKSNASyrian Electronic Warfare SyriaDirectorate12/19/14Expired on 12/19/16INKSNAVenezuelan MilitaryIndustry Co. (CAVIM)Venezuela12/19/14Expired on 12/19/16INKSNAWah Cheong Tai Co.China12/19/14Expired on 12/19/16INKSNAYarmouk IndustrialComplexSudan12/19/14Expired on 12/19/16Executive Order13382Jahan Tech Rooyan Pars[aka Jahan Tech RooyanPars Co.; Jahan Tech]Iran08/29/14ActiveExecutive Order13382Mandegar Baspar Kimiya IranCo. [aka Mandegar BasparFajr Asia; Javid BardiyaTejarat]Nuclear Science andIranTechnology ResearchInstitute08/29/14Active08/29/14Lifted on 01/16/16Organization of Defensive IranInnovation and Research(SPND)08/29/14ActiveINKSNAINKSNAExecutive Order13382Executive Order13382Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 249,12/30/14Federal RegisterVol. 79, No. 184,09/23/14, FederalRegister;Press releaseVol. 79, No. 184,09/23/14, FederalRegister;Press releaseVol. 81, No. 49,03/14/16, FederalRegister; Vol. 79, No.184, 09/23/14, FederalRegisterVol. 79, No. 184Federal Register;Press release

Executive Order13382Eyvaz Technic [

Ali Akbar Salehi Iran 01/30/20 Active Vol. 85, No. 44, March 5, 2020 Federal Register Executive Order 13382 Iran Space Agency Iran 09/03/2019 Active Vol. 84, No. 231, December 2, 2019, Federal Register Executive Order 13382 Iran Space Research Center Iran 09/03/2019 Active Vol. 84, No.

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