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State Bans Exports, Government Trade with Range of Foreign Companies

December 29, 2014 |State Department

The State Department banned U.S. export licenses and U.S. government trade authorizations, including procurement, for dealings with a wide range of individuals, foreign government entities and international companies over proliferation violations. The ban complies with the Iran, North Korea and Syria Nonproliferation Act. State is also suspending existing licenses for trade with the following entities:

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  • Belvneshpromservice (Belarus) and any successor, sub-unit, or subsidiary thereof
  • Dalian Sunny Industries (China) and any successor, sub-unit, or subsidiary thereof
  • Karl Lee (China) [also known as: Li Fang Wei]
  • Wah Cheong Tai Company (China) and any successor, sub-unit, or subsidiary thereof
  • Iran Electronics Industries (Iran) and any successor, sub-unit, or subsidiary thereof
  • Iranian Revolutionary Guard Corps Quds Force (Iran) and any successor, sub-unit, or subsidiary thereof
  • Milad Jafari (Iran)
  • Ryongaksan (North Korea) and any successor, sub-unit, or subsidiary thereof
  • Geroi Rossii (Russia) and any successor, sub-unit, or subsidiary thereof
  • Instrument Design Bureau Tula (Russia) and any successor, subunit, or subsidiary thereof
  • JSC Mic NPO Mashinostroyenia (Russia) and any successor, sub-unit, or subsidiary thereof
  • Russian Aircraft Corporation MiG (Russia) and any successor, sub-unit, or subsidiary thereof
  • Al-Zargaa Engineering Complex (Sudan) and any successor, subunit, or subsidiary thereof
  • Giad Heavy Industries Complex (Sudan) and any successor, sub-unit, or subsidiary thereof
  • Sudan Master Technologies (SMT) (Sudan) and any successor, sub-unit, or subsidiary thereof
  • Military Industrial Corporation (MIC) (Sudan) and any successor, subunit, or subsidiary thereof
  • Yarmouk Industrial Complex (Sudan) and any successor, sub-unit, or subsidiary thereof
  • Army Supply Bureau (ASB) (Syria) and any successor, sub-unit, or subsidiary thereof
  • Ministry of Defense (Syria) and any successor, sub-unit, or subsidiary thereof
  • Scientific Studies and Research Center (SSRC) (Syria) and any successor, sub-unit, or subsidiary thereof
  • Syrian Air Force Intelligence (SAFI) (Syria) and any successor, sub-unit, or subsidiary thereof
  • Syrian Electronic Warfare Directorate (Syria) and any successor, subunit, or subsidiary thereof
  • Venezuelan Military Industry Company (CAVIM) (Venezuela) and any successor, sub-unit, or subsidiary thereof

State instructed U.S. agencies to implement measures to ban trade with these entities for two years.

(Federal Register 12/30/14)