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This document is scheduled to be published in the
Federal Register on 09/02/2015 and available online at
http://federalregister.gov/a/2015-21778, and on FDsys.gov
[Billing Code: 4710-27]
DEPARTMENT OF STATE
[Public Notice: 9251]
Imposition of Nonproliferation Measures Against Foreign Persons, Including a
Ban on U.S. Government Procurement
AGENCY: Department of State.
ACTION: Notice.
SUMMARY: A determination has been made that a number of foreign persons
have engaged in activities that warrant the imposition of measures pursuant to
Section 3 of the Iran, North Korea, and Syria Nonproliferation Act. The Act
provides for penalties on foreign entities and individuals for the transfer to or
acquisition from Iran since January 1, 1999; the transfer to or acquisition from
Syria since January 1, 2005; or the transfer to or acquisition from North Korea
since January 1, 2006, of goods, services, or technology controlled under
multilateral control lists (Missile Technology Control Regime, Australia Group,
Chemical Weapons Convention, Nuclear Suppliers Group, Wassenaar
2
Arrangement) or otherwise having the potential to make a material contribution
to the development of weapons of mass destruction (WMD) or cruise or
ballistic missile systems. The latter category includes (a) items of the same
kind as those on multilateral lists but falling below the control list parameters
when it is determined that such items have the potential of making a material
contribution to WMD or cruise or ballistic missile systems, (b) items on U.S.
national control lists for WMD/missile reasons that are not on multilateral lists,
and (c) other items with the potential of making such a material contribution
when added through case-by-case decisions.
DATES: EFFECTIVE DATE: [INSERT DATE OF PUBLICATION IN THE
FEDERAL REGISTER].
FOR FURTHER INFORMATION CONTACT: On general issues: Pam
Durham, Office of Missile, Biological, and Chemical Nonproliferation, Bureau
of International Security and Nonproliferation, Department of State, Telephone
(202) 647-4930. For U.S. Government procurement ban issues: Eric Moore,
Office of the Procurement Executive, Department of State, Telephone: (703)
875-4079.
SUPPLEMENTARY INFORMATION: On August 21, 2015 the U.S.
Government determined that the measures authorized in Section 3 of the Iran,
3
North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) shall apply to
the following foreign persons identified in the report submitted pursuant to
Section 2(a) of the Act:
BST Technology and Trade Company (China) and any successor, sub-
unit, or subsidiary thereof;
Dalian Sunny Industries (China) [also known as LIMMT] and any
successor, sub-unit, or subsidiary thereof;
Li Fang Wei (China) [also known as Karl Lee];
Tianjin Flourish Chemical Company (China) and any successor, sub-unit,
or subsidiary thereof;
Qasem Soleimani (Iran);
Iranian Revolutionary Guard Corps (IRGC) Qods Force (Iran) and any
successor, sub-unit, or subsidiary thereof;
Rock Chemie (Iran) and any successor, sub-unit, or subsidiary thereof;
Polestar Trading Company, Ltd. (North Korean entity in China) and any
successor, sub-unit, or subsidiary thereof;
RyonHap-2 (North Korea) and any successor, sub-unit, or subsidiary
thereof;
4
Instrument Design Bureau (KBP) Tula (Russia) and any successor, sub-
unit, or subsidiary thereof;
Joint Stock Company Katod (Russia) and any successor, sub-unit, or
subsidiary thereof;
JSC Mic NPO Mashinostroyenia (NPOM) (Russia) and any successor,
sub-unit, or subsidiary thereof;
Rosoboronexport (ROE) (Russia) and any successor, sub-unit, or
subsidiary thereof:
Russian Aircraft Corporation (RAC) MiG (Russia) and any successor,
sub-unit, or subsidiary thereof;
Sudanese Armed Forces (SAF) (Sudan) and any successor, sub-unit, or
subsidiary thereof;
Vega Aeronautics (Sudan) and any successor, sub-unit, or subsidiary
thereof;
Yarmouk Complex (Sudan) and any successor, sub-unit, or subsidiary
thereof;
Ayman al Shaher (Syria);
Hizballah facilitators for logistics (Syria) and any successor, sub-unit, or
subsidiary thereof;
5
Lebanese Hizballah (Syria) and any successor, sub-unit, or subsidiary
thereof;
Syrian Air Force (Syria) and any successor, sub-unit, or subsidiary
thereof;
Multimat Ic ve Dis Ticaret Pazarlama Limited (Turkey) and any
successor, sub-unit, or subsidiary thereof; and
Eliya General Trading (United Arab Emirates) and any successor, sub-
unit, or subsidiary thereof.
Accordingly, pursuant to Section 3 of the Act, the following measures are
imposed on these persons:
1. No department or agency of the United States Government may procure or
enter into any contract for the procurement of any goods, technology, or
services from these foreign persons, except to the extent that the Secretary of
State otherwise may determine;
2. No department or agency of the United States Government may provide any
assistance to these foreign persons, and these persons shall not be eligible to
participate in any assistance program of the United States Government, except
to the extent that the Secretary of State otherwise may determine;
6
3. No United States Government sales to these foreign persons of any item on
the United States Munitions List are permitted, and all sales to these persons of
any defense articles, defense services, or design and construction services under
the Arms Export Control Act are terminated; and
4. No new individual licenses shall be granted for the transfer to these foreign
persons of items the export of which is controlled under the Export
Administration Act of 1979 or the Export Administration Regulations, and any
existing such licenses are suspended.
These measures shall be implemented by the responsible departments and
agencies of the United States Government and will remain in place for two
years from the effective date, except to the extent that the Secretary of State
may subsequently determine otherwise.
Dated: August 28, 2015.
Vann H. Van Diepen
Acting Assistant Secretary of State for International
Security and Nonproliferation
[FR Doc. 2015-21778 Filed: 9/1/2015 08:45 am; Publication Date:
9/2/2015]

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санкции 01.09.2015

  • 1. This document is scheduled to be published in the Federal Register on 09/02/2015 and available online at http://federalregister.gov/a/2015-21778, and on FDsys.gov [Billing Code: 4710-27] DEPARTMENT OF STATE [Public Notice: 9251] Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement AGENCY: Department of State. ACTION: Notice. SUMMARY: A determination has been made that a number of foreign persons have engaged in activities that warrant the imposition of measures pursuant to Section 3 of the Iran, North Korea, and Syria Nonproliferation Act. The Act provides for penalties on foreign entities and individuals for the transfer to or acquisition from Iran since January 1, 1999; the transfer to or acquisition from Syria since January 1, 2005; or the transfer to or acquisition from North Korea since January 1, 2006, of goods, services, or technology controlled under multilateral control lists (Missile Technology Control Regime, Australia Group, Chemical Weapons Convention, Nuclear Suppliers Group, Wassenaar
  • 2. 2 Arrangement) or otherwise having the potential to make a material contribution to the development of weapons of mass destruction (WMD) or cruise or ballistic missile systems. The latter category includes (a) items of the same kind as those on multilateral lists but falling below the control list parameters when it is determined that such items have the potential of making a material contribution to WMD or cruise or ballistic missile systems, (b) items on U.S. national control lists for WMD/missile reasons that are not on multilateral lists, and (c) other items with the potential of making such a material contribution when added through case-by-case decisions. DATES: EFFECTIVE DATE: [INSERT DATE OF PUBLICATION IN THE FEDERAL REGISTER]. FOR FURTHER INFORMATION CONTACT: On general issues: Pam Durham, Office of Missile, Biological, and Chemical Nonproliferation, Bureau of International Security and Nonproliferation, Department of State, Telephone (202) 647-4930. For U.S. Government procurement ban issues: Eric Moore, Office of the Procurement Executive, Department of State, Telephone: (703) 875-4079. SUPPLEMENTARY INFORMATION: On August 21, 2015 the U.S. Government determined that the measures authorized in Section 3 of the Iran,
  • 3. 3 North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) shall apply to the following foreign persons identified in the report submitted pursuant to Section 2(a) of the Act: BST Technology and Trade Company (China) and any successor, sub- unit, or subsidiary thereof; Dalian Sunny Industries (China) [also known as LIMMT] and any successor, sub-unit, or subsidiary thereof; Li Fang Wei (China) [also known as Karl Lee]; Tianjin Flourish Chemical Company (China) and any successor, sub-unit, or subsidiary thereof; Qasem Soleimani (Iran); Iranian Revolutionary Guard Corps (IRGC) Qods Force (Iran) and any successor, sub-unit, or subsidiary thereof; Rock Chemie (Iran) and any successor, sub-unit, or subsidiary thereof; Polestar Trading Company, Ltd. (North Korean entity in China) and any successor, sub-unit, or subsidiary thereof; RyonHap-2 (North Korea) and any successor, sub-unit, or subsidiary thereof;
  • 4. 4 Instrument Design Bureau (KBP) Tula (Russia) and any successor, sub- unit, or subsidiary thereof; Joint Stock Company Katod (Russia) and any successor, sub-unit, or subsidiary thereof; JSC Mic NPO Mashinostroyenia (NPOM) (Russia) and any successor, sub-unit, or subsidiary thereof; Rosoboronexport (ROE) (Russia) and any successor, sub-unit, or subsidiary thereof: Russian Aircraft Corporation (RAC) MiG (Russia) and any successor, sub-unit, or subsidiary thereof; Sudanese Armed Forces (SAF) (Sudan) and any successor, sub-unit, or subsidiary thereof; Vega Aeronautics (Sudan) and any successor, sub-unit, or subsidiary thereof; Yarmouk Complex (Sudan) and any successor, sub-unit, or subsidiary thereof; Ayman al Shaher (Syria); Hizballah facilitators for logistics (Syria) and any successor, sub-unit, or subsidiary thereof;
  • 5. 5 Lebanese Hizballah (Syria) and any successor, sub-unit, or subsidiary thereof; Syrian Air Force (Syria) and any successor, sub-unit, or subsidiary thereof; Multimat Ic ve Dis Ticaret Pazarlama Limited (Turkey) and any successor, sub-unit, or subsidiary thereof; and Eliya General Trading (United Arab Emirates) and any successor, sub- unit, or subsidiary thereof. Accordingly, pursuant to Section 3 of the Act, the following measures are imposed on these persons: 1. No department or agency of the United States Government may procure or enter into any contract for the procurement of any goods, technology, or services from these foreign persons, except to the extent that the Secretary of State otherwise may determine; 2. No department or agency of the United States Government may provide any assistance to these foreign persons, and these persons shall not be eligible to participate in any assistance program of the United States Government, except to the extent that the Secretary of State otherwise may determine;
  • 6. 6 3. No United States Government sales to these foreign persons of any item on the United States Munitions List are permitted, and all sales to these persons of any defense articles, defense services, or design and construction services under the Arms Export Control Act are terminated; and 4. No new individual licenses shall be granted for the transfer to these foreign persons of items the export of which is controlled under the Export Administration Act of 1979 or the Export Administration Regulations, and any existing such licenses are suspended. These measures shall be implemented by the responsible departments and agencies of the United States Government and will remain in place for two years from the effective date, except to the extent that the Secretary of State may subsequently determine otherwise. Dated: August 28, 2015. Vann H. Van Diepen Acting Assistant Secretary of State for International Security and Nonproliferation [FR Doc. 2015-21778 Filed: 9/1/2015 08:45 am; Publication Date: 9/2/2015]