Office of Foreign Assets Control, U.S. Department of the Treasury

NONPROLIFERATION: WHAT YOU NEED TO KNOW ABOUT TREASURY RESTRICTIONS

A summary of Executive Order 13382, "Blocking Property of Weapons of Mass
Destruction Proliferators and Their Supporters"; the Weapons of Mass Destruction
Trade Control Regulations (Part 539 of Title 31, Code of Federal Regulations);
and the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations (Part
540 of Title 31, Code of Federal Regulations)

INTRODUCTION - The Treasury Department's Office of Foreign Assets Control (OFAC)
implements three distinct sanctions programs designed to combat the
proliferation of weapons of mass destruction (WMD). The requirements under each
of the programs are different.  Each program is described in further detail in
this brochure, but they can be summarized as follows:

-	Executive Order 13382 of June 28, 2005, blocks the property of persons
engaged in proliferation activities and their support networks.  OFAC
administers this blocking program, which initially applied to eight
organizations in North Korea, Iran, and Syria. Treasury, together with the
Department of State, is authorized to designate additional WMD proliferators and
their supporters under the new authorities provided by this Executive Order.

-	OFAC's Weapons of Mass Destruction Trade Control Regulations, 31 C.F.R.
Part 539, implement a ban on imports into the United States, pursuant to
Executive Order 12938.  Under this program, the Secretary of State may name as
subject to the ban foreign persons determined to have engaged in
proliferation-related activities.

-	OFAC's Highly Enriched Uranium (HEU) Agreement Assets Control
Regulations, 31 C.F.R. Part 540, implement Executive Order 13159 of June 21,
2000, "Blocking Property of the Government of the Russian Federation Relating to
the Disposition of Highly Enriched Uranium Extracted From Nuclear Weapons." 
These regulations and Executive Order 13159 are directed at the property used to
carry out international agreements between the United States and the Russian
Federation for the conversion of highly enriched uranium extracted from Russian
nuclear weapons into low-enriched uranium for use in commercial nuclear
reactors.

The three WMD sanctions programs administered by OFAC are described in greater
detail below.

EXECUTIVE ORDER 13382, "BLOCKING PROPERTY OF WEAPONS OF MASS DESTRUCTION
PROLIFERATORS AND THEIR SUPPORTERS"

SUMMARY OF EXECUTIVE ORDER - Executive Order 13382 of June 28, 2005 (E.O.
13382), takes additional steps to deal with the national emergency declared in
Executive Order 12938 of November 14, 1994 (see below), with respect to the
proliferation of WMD and the means of delivering them.  The Executive Order
blocks the property of specially designated WMD proliferators and members of
their support networks. The action effectively denies those parties access to
the U.S. financial and commercial systems.  The program is administered by OFAC.

PROHIBITED TRANSACTIONS -U.S. persons, meaning any U.S. citizen, permanent
resident alien, U.S. company (including their foreign branches) and any person
or company in the United States, are prohibited from engaging in any transaction
or dealing with any party designated under Executive Order 13382.  In addition,
all property within the possession or control of any U.S. person in which a
target has an interest is blocked and must be reported to OFAC within ten days. 
The names of those actually listed in the Annex to E.O. 13382, and any parties
named subsequent to the Executive Order, are incorporated into OFAC's Specially
Designated Nationals (SDN) list. The parties blocked under this program are:

The following names were listed in the Annex of Executive Order 13382 and have
been incorporated into the SDN list with the program designation [NPWMD]. 
They are listed here in OFACs SDN list format.

AEROSPACE INDUSTRIES ORGANIZATION (a.k.a. SAZMANE  SANAYE HAVA FAZA; a.k.a.
AIO), Langare Street, Nobonyad  Square, Tehran, Iran [NPWMD]

ATOMIC ENERGY ORGANIZATION OF IRAN (a.k.a. SAZEMAN-E ENERGY ATOMI), P.O. Box
14144-1339, End of North Karegar Avenue, Tehran, Iran [NPWMD]

KOREA MINING DEVELOPMENT TRADING CORPORATION (a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. EXTERNAL TECHNOLOGY GENERAL CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING CORPORATION; a.k.a. KOMID), Central District,
Pyongyang, Korea, North [NPWMD]

KOREA RYONBONG GENERAL CORPORATION (a.k.a. KOREA YONBONG GENERAL CORPORATION;
f.k.a. LYONGAKSAN GENERAL TRADING CORPORATION), Potonggang District, Pyongyang,
Korea, North; Rakwon-dong, Pothonggang District, Pyongyang, Korea, North [NPWMD]

SCIENTIFIC STUDIES AND RESEARCH CENTER (a.k.a. CENTRE DETUDES ET RECHERCHES;
a.k.a. SSRC), P.O. Box 4470, Damascus, Syria [NPWMD]

SHAHID BAKERI INDUSTRIAL GROUP (a.k.a. SBIG), Tehran, Iran [NPWMD]

SHAHID HEMMAT INDUSTRIAL GROUP (a.k.a. SHIG), Damavand Tehran Highway, Tehran,
Iran [NPWMD]

TANCHON COMMERCIAL BANK (f.k.a. CHANGGWANG CREDIT BANK;	f.k.a. KOREA CHANGGWANG
CREDIT BANK), Saemul 1-Dong Pyongchon District, Pyongyang, Korea, North [NPWMD]

In addition, the following have been designated:

ENTITIES:

7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX;
a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF TIR INDUSTRIES OF ISFAHAN/ESFAHAN;
a.k.a. MOJTAMAE SANATE HAFTOME TIR; a.k.a. SANAYE HAFTOME TIR; a.k.a. SEVENTH OF
TIR), Mobarakeh Road Km 45, Isfahan, Iran; P.O. Box 81465-478, Isfahan, Iran
[NPWMD]

AMMUNITION AND METALLURGY INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AND
METALLURGY INDUSTRY GROUP; a.k.a. AMMUNITION INDUSTRIES GROUP; a.k.a. SANAYE
MOHEMATSAZI), P.O. Box 16765-1835, Pasdaran Street, Tehran, Iran; Department
145-42, P.O. Box 16765-128, Moghan Avenue, Pasdaran Street, Tehran, Iran [NPWMD]

ARIAN BANK (a.k.a. ARYAN BANK), House 2, Street Number 13, Wazir Akbar Khan,
Kabul, Afghanistan [NPWMD]

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG - ARMAMENT INDUSTRIES GROUP"), Pasdaran
Ave., P.O. Box 19585/777, Tehran, Iran; Sepah Islam Road, Karaj Special Road Km
10, Iran [NPWMD]

ASIA MARINE NETWORK PTE. LTD. (a.k.a. ASIAN PERFECT MARINE PTE. LTD.; a.k.a.
IRISL ASIA PTE. LTD.), 200 Middle Road, #14-01 Prime Centre  188980, Singapore
[NPWMD]

ASSA CO. LTD., 6 Britania Place, Bath Street, St. Helier  JE2 4SU, Jersey
[NPWMD]

ASSA CORP. (a.k.a. ASSA), New York, NY; Tax ID No. 1368932 (United States)
[NPWMD]

BANCO INTERNACIONAL DE DESARROLLO, C.A., Urb. El Rosal, Avenida Francisco de
Miranda, Edificio Dozsa, Piso 8, Caracas  C.P. 1060, Venezuela; RIF # J294640109
(Venezuela); SWIFT/BIC IDUNVECA; Banco Internacional de Desarrollo, C.A. is a
separate and distinct entity from Banco Interamericano de Desarrollo, known in
English as the Inter-American Development Bank (IADB), and from Banco Desarrollo
Economico y Social De Venezuela (BANDES), an entity owned by the Government of
Venezuela [NPWMD]

BANK KARGOSHAEE (a.k.a. KARGOSA'I BANK), 587 Mohammadiye Square, Mowlavi St.,
Tehran  11986, Iran [NPWMD]

BANK MELLAT, 327 Taleghani Avenue, Tehran  15817, Iran; P.O. Box 11365-5964,
Tehran  15817, Iran; all offices worldwide [NPWMD]

BANK MELLI IRAN ZAO, Number 9/1, Ulitsa Mashkova, Moscow  103064, Russia [NPWMD]

BANK MELLI, Ferdowsi Avenue, P.O. Box 11365-171, Tehran, Iran; all offices
worldwide [NPWMD]

BANK SEPAH INTERNATIONAL PLC, 5-7 Eastcheap, London EC3M 1JT, United Kingdom
[NPWMD]

BANK SEPAH, Imam Khomeini Square P.O. Box 11364-9569, Tehran, Iran; all offices
worldwide [NPWMD]

BEIJING ALITE TECHNOLOGIES CO., LTD. (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
KEJI YOUXIAN GONGSI), 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China;
and all other locations worldwide [NPWMD]

CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION (a.k.a. CHINA
NATIONAL PRECISION MACHINERY I/E CORP.; a.k.a. CHINA PRECISION MACHINERY
IMPORT/EXPORT CORPORATION; a.k.a. CPMIEC; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, China; and all other locations
worldwide [NPWMD]

CISCO SHIPPING COMPANY CO. LTD. (a.k.a. IRISL KOREA CO., LTD.; a.k.a. SEOUL
INTERNATIONAL SHIPPING COMPANY; a.k.a. SISCO), 18th Floor, Sebang Building,
708-8, Yeoksam-dong, Kangnam-Gu, Seoul, Korea, South; 4th Floor, Sebang Building
68-46, Jwacheon-Dong, Dong-Gu, Busan, Korea, South [NPWMD]

DEFENSE INDUSTRIES ORGANIZATION (a.k.a. DEFENCE INDUSTRIES ORGANISATION; a.k.a.
DIO; a.k.a. SASEMAN SANAJE DEFA; a.k.a. SAZEMANE SANAYE DEFA; a.k.a. "SASADJA"),
P.O. Box 19585-777, Pasdaran Street, Entrance of Babaie Highway, Permanent Expo
of Defence Industries Organization, Tehran, Iran [NPWMD]

EDBI EXCHANGE COMPANY, Tehran, Iran [NPWMD]

EDBI STOCK BROKERAGE COMPANY, Tehran, Iran [NPWMD]

ELECTRONICS INSTITUTE, P.O. Box 4470, Damascus, Syria [NPWMD]

ESFAHAN NUCLEAR FUEL RESEARCH AND PRODUCTION CENTER (a.k.a. ENTC; a.k.a. ESFAHAN
NUCLEAR TECHNOLOGY CENTER; a.k.a. NFRPC; a.k.a. "ESFAHAN NUCLEAR FUEL AND
PROCUREMENT COMPANY"; a.k.a. "NERPC"), P.O. Box 81465-1589, Esfahan, Iran
[NPWMD]

EXPORT DEVELOPMENT BANK OF IRAN (a.k.a. BANK TOSEH SADERAT IRAN; a.k.a. BANK
TOWSEEH SADERAT IRAN; a.k.a. EDBI), Export Development Building, Next to the
15th Alley, Bokharest Street, Argentina Square, Tehran, Iran; Tose'e Tower,
Corner of 15th St., Ahmad Qasir Ave., Argentine Square, Tehran, Iran; No. 129,
21's Khaled Eslamboli, No. 1 Building, Tehran, Iran; C.R. No. 86936 (Iran); All
branches worldwide [NPWMD]

FAJR INDUSTRIES GROUP (a.k.a. FADJR INDUSTRIES GROUP; a.k.a. IFP; a.k.a.
INDUSTRIAL FACTORIES OF PRECISION-MACHINERY; a.k.a. INSTRUMENTATION FACTORIES OF
PRECISION MACHINERY; a.k.a. INSTRUMENTATION FACTORY PLANT; a.k.a. MOJTAME SANTY
AJZAE DAGHIGH; a.k.a. NASR INDUSTRIES GROUP), P.O. Box 1985-777, Tehran, Iran
[NPWMD]

FARASAKHT INDUSTRIES, P.O. Box 83145-311, Kilometer 28, Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran [NPWMD]

FARAYAND TECHNIQUE (a.k.a. FARAYAND TECHNIC), End of North Karegar Avenue,
Shomali, Tehran, Iran; P.O. Box 14155-1339, Tehran, Iran; Esfahan, Iran;
Isfahan, Iran [NPWMD]

FUTURE BANK B.S.C., P.O. Box 785, City Centre Building, Government Avenue,
Manama, Bahrain; Block 304, City Centre Building, Building 199, Government
Avenue, Road 383, Manama, Bahrain; Business Registration Document # 54514-1
(Bahrain)  expires 9 Jun 2009; Trade License No. 13388 (Bahrain); All branches
worldwide [NPWMD]

GHARARGAHE SAZANDEGI GHAEM (a.k.a. GHARARGAH GHAEM), No. 25, Valiasr St., Azadi
Sq., Tehran, Iran [NPWMD]

GHORB KARBALA (a.k.a. GHARARGAH KARBALA; a.k.a. GHARARGAH SAZANDEGI
KARBALA-MOASSESEH TAHA), No. 2 Firouzeh Alley, Shahid Hadjipour St., Resalat
Highway, Tehran, Iran [NPWMD]

GHORB NOOH, P.O. Box 16765-3476, Tehran, Iran [NPWMD]

HARA COMPANY (a.k.a. HARA INSTITUTE), Tehran, Iran [NPWMD]

HESONG TRADING CORPORATION,  Pyongyang, Korea, North [NPWMD]

HIGHER INSTITUTE OF APPLIED  SCIENCE AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
INSTITUT DES SCIENCES APPLIQUEES ET DE TECHNOLOGIE; a.k.a. INSTITUT SUPERIEUR
DES SCIENCES 	APPLIQUEES ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. ISSAT), P.O.
Box 31983, Barzeh, Damascus, Syria [NPWMD]

IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. HESA TRADE
CENTER; a.k.a. HTC; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
MANUFACTURING COMPANY; a.k.a. IRAN AIRCRAFT MANUFACTURING INDUSTRIES; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; a.k.a.
"HAVAPEYMA SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. "HEVAPEIMASAZI"), P.O.
Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, Tehran  15946, Iran; P.O.
Box 81465-935, Esfahan, Iran; Shahih Shar Industrial Zone, Isfahan, Iran; P.O.
Box 8140, No. 107 Sepahbod Gharany Ave, Tehran, Iran [NPWMD]

IRAN COMMUNICATION INDUSTRIES (a.k.a. ICI; a.k.a. IRAN COMMUNICATIONS INDUSTRIES
GROUP; a.k.a. SANAYE MOKHABERAT IRAN), P.O. Box 19295-4731, Pasdaran Avenue,
Tehran, Iran; P.O. Box 19575-131, 34 Apadana Avenue, Tehran, Iran; Shahid
Langary Street, Nobonyad Square Ave., Pasdaran, Tehran, Iran [NPWMD]

IRAN ELECTRONICS INDUSTRIES (a.k.a. IEI; a.k.a. SANAYE ELECTRONIC IRAN; a.k.a.
SASAD IRAN ELECTRONICS INDUSTRIES; a.k.a. SHERKAT SANAYEH ELECTRONICS IRAN),
P.O. Box 19575-365, Shahied Langari Street, Noboniad Sq, Pasdaran Ave, Saltanad
Abad, Tehran, Iran; P.O. Box 71365-1174, Hossain Abad/Ardakan Road, Shiraz,
Iran; Business Registration Document # 829 [NPWMD]

IRAN O HIND SHIPPING COMPANY (a.k.a. IHSC; a.k.a. IRANO HIND SHIPPING COMPANY;
a.k.a. IRANOHIND SHIPPING COMPANY (PJS); a.k.a. KESHTIRANI IRAN VE HEND SAHAMI
KHASS), 265, Next to Mehrshad, Sedaghat St., Opposite of Mellat Park, Vali Asr
Ave., Tehran  1A001, Iran; 18 Mehrshad Street, Sadaghat Street, Opposite of Park
Mellat, Vali-e-Asr Ave., Tehran, Iran [NPWMD]

IRAN O MISR SHIPPING COMPANY (a.k.a. IRAN & EGYPT SHIPPING LINES; a.k.a.
IRANMISR SHIPPING CO.), El Nahda Building, Elnahda St., 4th Floor, Port Said,
Egypt; No. 41, 3rd Floor, Corner of 6th Alley, Sanaei St., Karim Khan Zand Ave.,
Tehran, Iran; 6 El Horreya Avenue, Alexandria, Egypt [NPWMD]

IRINVESTSHIP LTD., Global House, 61 Petty France, London  SW1H 9EU, United
Kingdom; Business Registration Document # 4110179 (United Kingdom) [NPWMD]

IRISL (MALTA) LIMITED, Flat 1, 181, Tower Road, Sliema  SLM 1604, Malta;
Business Registration Document # C33735 (Malta); Tax ID No. MT 17037313 (Malta)
[NPWMD]

IRISL (UK) LTD., 2 Abbey Rd., Barking, Essex IG11 7 AX, United Kingdom; Business
Registration Document # 4765305 (United Kingdom) [NPWMD]

IRISL BENELUX NV, Noorderlaan 139, B-2030, Antwerp, Belgium; V.A.T. Number
BE480224531 (Belgium) [NPWMD]

IRISL CHINA SHIPPING CO., LTD. (a.k.a. YI HANG SHIPPING COMPANY, LTD.), F23A-D,
Times Plaza No. 1, Taizi Road, Shekou, Shenzhen  518067, China [NPWMD]

IRISL EUROPE GMBH, Schottweg 5, 22087, Hamburg, Germany; V.A.T. Number
DE217283818 (Germany) [NPWMD]

IRISL MARINE SERVICES & ENGINEERING COMPANY (a.k.a. IMSENGCO; a.k.a. SHERKATE
KHADAMTE DARYA AND MOHAMDESI KESHTIRANI), No. 221, Northern Iranshahr St.,
Karimkhan Ave., Tehran, Iran; Karim Khan Zand Ave., Iran Shahr Shomai, No. 221,
Tehran, Iran; Sarbandar, Gas Station, P.O. Box 199, Bandar Imam Khomeini, Iran
[NPWMD]

IRISL MULTIMODAL TRANSPORT CO. (a.k.a. RAIL IRAN SHIPPING COMPANY), No. 25,
Shahid Arabi Line, Sanaei St., Karimkhan Zand St., Tehran, Iran [NPWMD]

IRITAL SHIPPING SRL COMPANY, Ponte Francesco Morosini 59, 16126 Genova (GE),
Italy; Commercial Registry Number GE 426505 (Italy); Italian Fiscal Code
03329300101 (Italy); V.A.T. Number 12869140157 (Italy) [NPWMD]

ISLAMIC REPUBLIC OF IRAN SHIPPING LINES (a.k.a. ARYA SHIPPING COMPANY; a.k.a.
IRI SHIPPING LINES; a.k.a. IRISL; a.k.a. IRISL GROUP), No. 37, Aseman Tower,
Sayyade Shirazee Square, Pasdaran Ave., P.O. Box 19395-1311, Tehran, Iran; No.
37, Corner of 7th Narenjestan, Sayad Shirazi Square, After Noboyand Square,
Pasdaran Ave., Tehran, Iran [NPWMD]

ISLAMIC REVOLUTIONARY GUARD CORPS (a.k.a. AGIR; a.k.a. IRANIAN REVOLUTIONARY
GUARD CORPS; a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC REVOLUTIONARY CORPS; a.k.a.
PASDARAN; a.k.a. PASDARAN-E ENGHELAB-E ISLAMI; a.k.a. PASDARAN-E INQILAB; a.k.a.
REVOLUTIONARY GUARD; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; a.k.a. SEPAH
PASDARAN; a.k.a. SEPAH-E PASDARAN-E ENQELAB-E ESLAMI; a.k.a. THE ARMY OF THE
GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARDS),
Tehran, Iran [NPWMD]

JABBER IBN HAYAN (a.k.a. JABER IBN HAYAN RESEARCH DEPARTMENT; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORIES; a.k.a. "JABIR BIN AL-HAYYAN LABORATORY"; a.k.a.
"JHL"), c/o AEOI-JIHRD P.O. Box 11365-8486, Tehran, Iran [NPWMD]

JOZA INDUSTRIAL COMPANY (a.k.a. JOZA INDUSTRIES COMPANY), P.O. Box 16595-159,
Tehran, Iran [NPWMD]

KALAYE ELECTRIC COMPANY (a.k.a. KALA ELECTRIC COMPANY), 33 Fifteenth (15th)
Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran [NPWMD]

KAVOSHYAR COMPANY (a.k.a. KAAVOSH YAAR; a.k.a. KAVOSHYAR), P.O. Box 19395-1834,
Tehran, Iran; Vanaq Square, Corner of Shiraz Across No. 71, Molla Sadra Ave.,
Tehran, Iran; No. 86, 20th St., North Karegar Ave., Tehran, Iran [NPWMD]

KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH (a.k.a. GHORB KHATAM; a.k.a. KHATAM
AL-ANBYA; a.k.a. KHATAM OL ANBIA), No. 221, Phase 4, North Falamak-Zarafshan
Intersection, Shahrak-E-Ghods, Tehran  14678, Iran [NPWMD]

KHAZAR SEA SHIPPING LINES (a.k.a. DARYA-YE KHAZAR SHIPPING COMPANY; a.k.a.
KHAZAR SHIPPING CO), M. Khomeini St., Ghazian, Bandar Anzali, Gilan, Iran; No.
1, End of Shahid Mostafa Khomeini St., Tohid Square, P.O. Box 43145, Bandar
Anzali  1711-324, Iran [NPWMD]

KOHAS AG, Route des Arsenaux 15, Fribourg, FR 1700, Switzerland; C.R. No.
CH-217.0.135.719-4 (Switzerland) [NPWMD]

KOREA COMPLEX EQUIPMENT IMPORT CORPORATION, Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]

KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY (a.k.a. CHOSON INTERNATIONAL
CHEMICALS JOINT OPERATION COMPANY; a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION),
Hamhung, South Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang,
Korea, North; Mangyungdae-gu, Pyongyang, Korea, North [NPWMD]

KOREA KWANGSONG TRADING CORPORATION, Rakwon-dong, Pothonggang District,
Pyongyang, Korea, North [NPWMD]  

KOREA PUGANG TRADING CORPORATION, Rakwon-dong, Pothonggang District, Pyongyang,
Korea, North [NPWMD]    

KOREA RYONGWANG TRADING CORPORATION (a.k.a. KOREA RYENGWANG TRADING
CORPORATION), Rakwon-dong, Pothonggang District, Pyongyang, Korea, North [NPWMD]

KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION (a.k.a. CHOSUN YUNHA MACHINERY
JOINT OPERATION COMPANY; a.k.a. KOREA RYENHA MACHINERY J/V CORPORATION; a.k.a.
RYONHA MACHINERY JOINT VENTURE CORPORATION), Central District, Pyongyang, Korea,
North; Mangungdae-gu, Pyongyang, Korea, North; Mangyongdae District, Pyongyang,
Korea, North [NPWMD]

LIMMT ECONOMIC AND TRADE COMPANY, LTD. (a.k.a. LIMMT (DALIAN FTZ) METALLURGY AND
MINERALS CO., LTD.; a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO.,
LTD.; a.k.a. LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD.), 2501-2508 Yuexiu
Mansion, No. 82 Xinkai Road, Dalian, Liaoning  116011, China; and all other
locations worldwide [NPWMD]     

MELLAT BANK SB CJSC (a.k.a. "MELLAT BANK DB AOZT"), P.O. Box 24, Yerevan  0010,
Armenia [NPWMD]

MELLI BANK PLC, 1 London Wall, London  EC2Y 5EA, United Kingdom [NPWMD]

MESBAH ENERGY COMPANY (a.k.a. "MEC"), 77 Armaghan Gharbi 	Street, Valiasr
Blve., Tehran, Iran [NPWMD] 

MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS (a.k.a. MINISTRY OF DEFENSE AND
SUPPORT FOR ARMED FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. MODSAF), located on
the west side of Dabestan Street, Abbas Abad District, Tehran, Iran [NPWMD]

MIZAN MACHINE MANUFACTURING GROUP (a.k.a. 3MG), P.O. Box 16595-365, Tehran, Iran
[NPWMD]

NATIONAL STANDARDS AND CALIBRATION LABORATORY (a.k.a. NATIONAL CALIBRATION
CENTRE; a.k.a. NSCL), P.O. Box 4470, Damascus, Syria [NPWMD]

NOVIN ENERGY COMPANY (a.k.a Energy Novin; a.k.a. Noveen Energy Company), End of
North Karegar Avenue, Tehran, Iran [NPWMD]

NUCLEAR RESEARCH CENTER FOR AGRICULTURE AND MEDICINE (a.k.a. CENTER FOR
AGRICULTURAL RESEARCH AND NUCLEAR MEDICINE; a.k.a. KARAJ NUCLEAR RESEARCH
CENTER; a.k.a. NRCAM; a.k.a. "KARAJI AGRICULTURAL AND MEDICAL RESEARCH CENTER"),
P.O. Box 31585-4395, Karaj, Iran [NPWMD]

OASIS FREIGHT AGENCIES (a.k.a. OASIS FREIGHT AGENCY LLC), Sharaf Building, 1st
Floor, Al Mankhool St., Bur Dubai, P.O. Box 5562, Dubai, United Arab Emirates;
Sharaf Building, No. 4, 2nd Floor, Al Meena Road, Opposite Customs, Dubai,
United Arab Emirates; Kayed Ahli Building, Jamal Abdul Nasser Road (Parallel to
Al Wahda St.), P.O. Box Box 4840, Sharjah, United Arab Emirates [NPWMD]

OMRAN SAHEL, Tehran, Iran [NPWMD]

ORIENTAL OIL KISH, Second Floor, 96/98 East Atefi St., Africa Blvd., Tehran,
Iran; Dubai, United Arab Emirates [NPWMD]

PARCHIN CHEMICAL INDUSTRIES (a.k.a. PARA CHEMICAL INDUSTRIES; a.k.a. PARCHIN
CHEMICAL FACTORIES; a.k.a. PARCHIN CHEMICAL INDUSTRIES GROUP; a.k.a. PCF; a.k.a.
PCI), 2nd Floor, Sanam Bldg., 3rd Floor, Sanam Bldg., P.O. Box 16765-358,
Nobonyad Square, Tehran, Iran; Khavaran Road Km 35, Tehran, Iran [NPWMD]

PARS TRASH COMPANY (a.k.a. PARS TARASH; a.k.a. PARS TERASH; a.k.a. PARS TRASH),
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran
[NPWMD]

PERSIA INTERNATIONAL BANK PLC, #6 Lothbury, London  EC2R 7HH, United Kingdom
[NPWMD]

PIONEER ENERGY INDUSTRIES COMPANY (a.k.a. PISHGAM ENERGY INDUSTRIES DEVELOPMENT;
a.k.a. "PEI"), P.O. Box 81465-361, Isfahan, Iran [NPWMD]

SAFETY EQUIPMENT PROCUREMENT COMPANY (a.k.a. "SEP CO."), P.O. Box 16785-195,
Tehran, Iran [NPWMD]

SAHEL CONSULTANT ENGINEERS, P.O. Box 16765-34, Tehran, Iran; No. 57, Eftekhar
St., Larestan St., Motahhari Ave, Tehran, Iran [NPWMD]

SANAM INDUSTRIAL GROUP (a.k.a. Sanam Industries Group) Pasdaran Road 15, Tehran,
Iran [NPWMD]

SEPASAD ENGINEERING COMPANY, No. 4 Corner of Shad St., Mollasadra Ave., Vanak
Square, Tehran, Iran [NPWMD]

SHAHID SATTARI INDUSTRIES, Southeast Tehran, Iran [NPWMD]

SHIPPING COMPUTER SERVICES COMPANY (a.k.a. SCSCO), No. 37, Asseman, Shahid
Sayyad Shirazeesq, Pasdaran Ave., P.O. Box 1587553-1351, Tehran, Iran; No. 13,
1st Floor, Abgan Alley, Aban Ave., Karimkhan Zand Blvd., Tehran  15976, Iran
[NPWMD]

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a. SEI; a.k.a. SHIRAZ ELECTRONIC INDUSTRIES),
P.O. Box 71365-1589, Shiraz, Iran; Hossain Abad Road, Shiraz, Iran [NPWMD]

SOUTH SHIPPING LINE IRAN (a.k.a. SOUTH SHIPPING LINES IRAN COMPANY), Qaem Magham
Farahani St., Tehran, Iran; Apt. No. 7, 3rd Floor, No. 2, 4th Alley, Gandi Ave.,
Tehran, Iran [NPWMD]

TAMAS COMPANY (a.k.a. NUCLEAR FUEL PRODUCTION COMPANY; a.k.a. TAMAS), No. 84,
20th Street, Northern Kargar Avenue, Tehran  10000, Iran [NPWMD]

TOSONG TECHNOLOGY TRADING CORPORATION, Pyongyang, Korea [NPWMD]

VALFAJR 8TH SHIPPING LINE CO SSK (a.k.a. SHERKAT SAHAMI KHASS KESHTIRANI VALFAJR
8TH; a.k.a. VAL FAJR HASHT SHIPPING CO; a.k.a. VAL FAJR-E-8 SHIPPING COMPANY;
a.k.a. VALFAJRE EIGHT SHIPPING CO; a.k.a. VESC), Shahid Azodi St., Karimkhan
Zand Ave., Abiar Alley, P.O. Box 4155, Tehran, Iran; Abyar Alley, Corner of
Shahid Azodi St. & Karim Khan Zand Ave., Tehran, Iran [NPWMD]

YA MAHDI INDUSTRIES GROUP (a.k.a. Ya Mahdi Industrial Research Complex; a.k.a.
Ya Mahdi Industrial Complex; a.k.a. "YMA") PO Box 19395-4797, Tehran, Iran

INDIVIDUALS:

AGHA-JANI, Dawood (a.k.a. AGHAJANI, Davood; a.k.a. AGHAJANI, Davoud; a.k.a.
AGHAJANI, Davud; a.k.a. AGHAJANI, Kalkhoran Davood; a.k.a. AQAJANI KHAMENA,
Da'ud); DOB 23 Apr 1957; POB Ardebil, Iran; nationality Iran; Passport I5824769
(Iran)   [NPWMD]

AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Akbar); DOB circa 1961; POB Kerman,
Iran; citizen Iran; nationality Iran   [NPWMD]

BAHMANYAR, Bahmanyar Morteza; DOB 31 Dec 1952; POB Tehran, Iran; Passport
I0005159 (Iran); alt. Passport 10005159 (Iran)   [NPWMD]

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); DOB 30 Aug 1967; POB Germany;
nationality Turkey; Passport 778456 (Turkey)  issued 14 May 1997 expires 13 May
2007   [NPWMD]

DASTJERDI, Ahmad Vahid (a.k.a. VAHID, Ahmed Dastjerdi); DOB 15 Jan 1954;
Diplomatic Passport A0002987 (Iran)   [NPWMD]

DERAKHSHANDEH, AHMAD, c/o BANK SEPAH, No.  33 Hormozan Building, Pirozan St.,
Sharak Ghods, Tehran, Iran; DOB 11 Aug 1956; POB Iran   [NPWMD]

ESMAELI, Reza-Gholi; DOB 3 Apr 1961; POB Tehran, Iran; Passport A0002302 (Iran)  
[NPWMD]

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. FAKHRIZADEH; a.k.a. FAKHRIZADEH, Mohsen);
Passport A0009228; alt. Passport 4229533   [NPWMD]

FAROOQ, Muhammad; DOB 12 Mar 1949; nationality Pakistan; Passport S122252
(Pakistan)   [NPWMD]

GEIGES, Daniel; DOB 25 Jan 1938; POB Lachen, Switzerland; nationality
Switzerland; Passport 8071366 (Switzerland)   [NPWMD]

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; nationality United Kingdom   [NPWMD]

GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford, United Kingdom; nationality United
Kingdom; Passport B401584 (United Kingdom)  issued 28 Sep 1989 expires28 Sep
1999; alt. Passport B109455 (United Kingdom)  issued 3 Oct 1979   [NPWMD]

HEJAZI, Mohammad; DOB circa 1959; citizen Iran; nationality Iran   [NPWMD]

HOJATI, Mohsen, c/o Fajr Industries Group, Tehran, Iran; DOB 28 Sep 1955; POB
Najafabad, Iran; nationality Iran; Passport G4506013 (Iran)   [NPWMD]

KETABACHI, Mehrdada Akhlaghi (a.k.a. KETABCHI, Merhdada Akhlaghi), c/o SBIG,
Tehran, Iran; DOB 10 Sep 1958; nationality Iran; Passport A0030940 (Iran)  
[NPWMD]

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428 (Pakistan)   [NPWMD]

LEILABADI, ALI HAJINIA (a.k.a. LAILABADI, ALI HADJINIA), c/o MESBAH ENERGY
COMPANY, Iran; DOB 19 Feb 1950; POB Tabriz, Iran; citizen Iran; nationality
Iran; Passport E4710151 (Iran)  issued 15 Oct 2000 expires 15 Oct 2005   [NPWMD]

LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland;
DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D
(Germany)  issued 7 Aug 1998 expires 6 Aug 2008; alt. Passport 3545767791
(Germany)   [NPWMD]

LGUADIS, Selim; DOB 27 May 1944; POB Turkey; nationality United Kingdom;
Passport 585843 (Turkey)  issued 11 Nov 1999   [NPWMD]

MALEKI, Naser (a.k.a. MALEKI, Nasser), c/o SHIG, Tehran, Iran; DOB circa 1960;
nationality Iran; Passport A0003039 (Iran)   [NPWMD]

QANNADI, MOHAMMAD (a.k.a. GHANNADI MARAGHEH, MOHAMMAD; a.k.a. GHANNADI,
MOHAMMAD; a.k.a. QANNADI MARAGHEH, MOHAMMAD), c/o ATOMIC ENERGY ORGANIZATION OF
IRAN, Iran;  DOB 13 Oct 1952; POB Maragheh, Iran; citizen Iran; nationality
Iran; Passport 20694 (Iran); alt. Passport A0003044 (Iran)  [NPWMD]

REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB circa 1956; citizen Iran;
nationality Iran   [NPWMD]

SAFAVI, Yahya Rahim (a.k.a. AL-SIFAWI, Yahya Rahim; a.k.a. RAHIM SAFAWI, Yahia;
a.k.a. RAHIM-SAFAVI, Yahya; a.k.a. SAFAVI, Rahim; a.k.a. YAHYA RAHIM-SAFAVI,
Seyyed; a.k.a. YAHYA SAFAVI, Sayed); DOB circa 1952; POB Esfahan, Iran   [NPWMD]

SALIMI, Hosein (a.k.a. SALAMI, Hoseyn; a.k.a. SALAMI, Hossein; a.k.a. SALAMI,
Hussayn); citizen Iran; nationality Iran; Passport D08531177 (Iran)   [NPWMD]

SOLEIMANI, Qasem (a.k.a. SALIMANI, Qasem; a.k.a. SOLAIMANI, Qasem; a.k.a.
SOLEMANI, Qasem; a.k.a. SOLEYMANI, Ghasem; a.k.a. SOLEYMANI, Qasem; a.k.a.
SULAIMANI, Qasem; a.k.a. SULAYMAN, Qasmi; a.k.a. SULEMANI, Qasem); DOB 11 Mar
1957; POB Qom, Iran; citizen Iran; nationality Iran; Diplomatic Passport 008827
(Iran)  issued 1999   [NPWMD]

STEIGER, Jakob, c/o KOHAS AG, Fribourg, FR, Switzerland; DOB 27 Apr 1941; POB
Altstatten, SG, Switzerland   [NPWMD]

TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; POB Chennai, India; nationality Sri
Lanka; Passport M2068357 (Sri Lanka)  issued 4 Sep 2001 expires Sep 2006; alt.
Passport M1754102 (Sri Lanka)  issued 16 Mar 1999 expires 16 Mar 2004   [NPWMD]

WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne, Germany; nationality Germany;
Passport 3139001443 (Germany)   [NPWMD]

PENALTIES - Criminal penalties for willful violations of E.O. 13382, or of any
license, rule or regulation issued under it, range up to 20 years in prison,
$500,000 in fines for a corporation and  $250,000 for an individual.  In
addition, civil penalties of up to $50,000 per violation may be imposed
administratively.

 WEAPONS OF MASS DESTRUCTION TRADE CONTROL REGULATIONS, 31 C.F.R PART 539

SUMMARY OF EXECUTIVE ORDER 12938, AS AMENDED -  In Executive Order 12938 of
November 14, 1994, President Clinton declared a national emergency with respect
to the proliferation of nuclear, biological and chemical weapons (weapons of
mass destruction or WMD) and the means of delivering them.  E.O. 12938 provides
that the Secretary of the Treasury shall prohibit the importation into the
United States of goods, technology, or services produced or provided by foreign
persons on which the Secretary of State has determined to impose an import ban
because of their WMD proliferation activities.  (Information or informational
materials within the meaning of section 203(b)(3) of IEEPA, 50 U.S.C.
1702(b)(3), are exempt from this prohibition.)

IMPORT BAN -  OFAC issued the Weapons of Mass Destruction Trade Control
Regulations, 31 C.F.R. Part 539 (the Regulations), to implement the import ban
imposed under Executive Order 12938.  The Regulations prohibit the direct or
indirect importation into the United States, including for transshipment or
transit, of any goods, technology, or services produced or provided by the
foreign persons on which the Secretary of State has determined to impose an
import ban pursuant to E.O. 12938 (designated foreign persons).  The importation
into the United States of goods or technology from third countries is also
prohibited if undertaken with knowledge or reason to know that those goods
contain raw materials, components, or technology produced or provided by a
designated foreign person.  In addition to banning imports, the Regulations
prohibit U.S. persons from financing, acting as a broker for, transporting or
otherwise participating in the importation into the United States of any goods,
technology or services produced or provided by a designated foreign person.  The
term designated foreign person means any foreign person on which the Secretary
of State has determined to impose an import ban pursuant to E.O. 12938 and any
entities owned or controlled by that foreign person, including any subsidiaries
and branches, successors, and persons acting or purporting to act for or on
behalf of any of them.

Services are considered to be imported into the United States where either the
services or their benefit are received in the United States, regardless of where
such services may be performed.  The benefit of services performed is received
in the United States if the services are: (1) performed on behalf of or for the
benefit of a person located in the United States; (2) received by a person
located in the United States; (3) received by a person located outside the
United States on behalf of or for the benefit of an entity organized in the
United States; or (4) received by an individual temporarily located outside the
United States for the purpose of obtaining such services for use in the United
States.

FOREIGN PERSONS COVERED BY THE IMPORT BAN - The following foreign persons (with
name variations as shown) have been determined by the Secretary of State to be
subject to the import ban.  The applicable effective date with respect to each
designated foreign person and the citation to the State Departments Federal
Register notice appear in brackets following each entry.  The import ban also
applies to any entitiy owned or controlled by the named entitities.

It is important to note that the parties determined to be subject to the import
ban are not necessarily designated under Executive Order 13382.  Therefore, the
assets of parties that are subject to the import ban, but not Executive Order
13382, are not blocked.  However, the importation into the United States of
goods, technology, or services produced or provided by such persons, as well as
related transactions, are prohibited.

ALGUADIS, Selim; DOB 27 May 1944; POB Turkey; nationality United Kingdom;
Passport 585843 (Turkey)  issued 11 Nov 1999 (individual) [NOTE:  This entity
has been added to OFAC's SDN list pursuant to E.O. 13382 on January 12, 2009. 
See the above section for more information.]

BALTIC STATE TECHNICAL UNIVERSITY, wherever located, including 1/21, 1  ya
Krasnoarmeiskaya Ul., 198005 St. Petersburg, Russia [63 FR  42089, July 30,
1998]

BIN RUKIBAN, Shamsul Bahrin, Malaysia (individual)

CHINA PRECISION MACHINERY IMPORT -EXPORT CORPORATION (a.k.a. CPMIEC), wherever
located [July 30, 2003] [NOTE:  This entity has been added to OFAC's SDN list
pursuant to E.O. 13382 on June 13, 2006.  See the above section for more
information.]

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer); DOB 30 Aug 1967; POB Germany;
nationality Turkey; Passport 778456 (Turkey)  issued 14 May 1997 expires 13 May
2007 (individual) [NOTE:  This entity has been added to OFAC's SDN list pursuant
to E.O. 13382 on January 12, 2009.  See the above section for more information.]

D. MENDELEYEV UNIVERSITY OF CHEMICAL TECHNOLOGY OF RUSSIA, wherever located,
including  9 Miusskaya Sq., Moscow 125047, Russia [64 FR 2935, January 8, 1999]

EKA ELEKTRONIK KONTROL ALETLERI SANAYI VE TICARET A.S., Turkey

ETI ELEKTROTEKNIK SANAYI VE TICARET A.S., Turkey

FAROOQ, Muhammad; DOB 12 Mar 1949; nationality Pakistan; Passport S122252
(Pakistan) (individual) [NOTE:  This entity has been added to OFAC's SDN list
pursuant to E.O. 13382 on January 12, 2009.  See the above section for more
information.]

GEIGES, Daniel; DOB 25 Jan 1938; POB Lachen, Switzerland; nationality
Switzerland; Passport 8071366 (Switzerland) (individual) [NOTE:  This entity has
been added to OFAC's SDN list pursuant to E.O. 13382 on January 12, 2009.  See
the above section for more information.]

GLAVKOSMOS, wherever located, including 9 Krasnoproletarskaya St., 103030
Moscow, Russia [63 FR 42089, July 30, 1998]

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964; nationality United Kingdom (individual)
[NOTE:  This entity has been added to OFAC's SDN list pursuant to E.O. 13382 on
January 12, 2009.  See the above section for more information.]

GRIFFIN, Peter; DOB 9 Sep 1935; POB Oxford, United Kingdom; nationality United
Kingdom; Passport B401584 (United Kingdom)  issued 28 Sep 1989 expires28 Sep
1999; alt. Passport B109455 (United Kingdom)  issued 3 Oct 1979 (individual)
[NOTE:  This entity has been added to OFAC's SDN list pursuant to E.O. 13382 on
January 12, 2009.  See the above section for more information.]

KHAN, Abdul Qadeer (a.k.a. ZAMAN, Hayder); DOB 27 Apr 1936; POB Bhopal, India;
nationality Pakistan; Passport D000428 (Pakistan) (individual) [NOTE:  This
entity has been added to OFAC's SDN list pursuant to E.O. 13382 on January 12,
2009.  See the above section for more information.]

LERCH, Gotthard, Kreuzbergstrasse 4, 9472 Grabs, St Gallen Canton, Switzerland;
DOB 21 Dec 1942; POB Germany; nationality Germany; Passport 3545767791D
(Germany)  issued 7 Aug 1998 expires 6 Aug 2008; alt. Passport 3545767791
(Germany) (individual) [NOTE:  This entity has been added to OFAC's SDN list
pursuant to E.O. 13382 on January 12, 2009.  See the above section for more
information.]

MOSCOW AVIATION INSTITUTE (a.k.a. MAI), wherever located, including 4
Volokolamskoye Shosse, Moscow 125871, Russia [64 FR 2935, January 8, 1999]

TAHIR, Buhary Seyed Abu; DOB 17 Apr 1959; POB Chennai, India; nationality Sri
Lanka; Passport M2068357 (Sri Lanka)  issued 4 Sep 2001 expires Sep 2006; alt.
Passport M1754102 (Sri Lanka)  issued 16 Mar 1999 expires 16 Mar 2004
(individual) [NOTE:  This entity has been added to OFAC's SDN list pursuant to
E.O. 13382 on January 12, 2009.  See the above section for more information.]

TRADEFIN ENGINEERING, South Africa

UD DIN, Muhammad Nasim, Pakistan (individual)

WISSER, Gerhard; DOB 2 Jul 1939; POB Lohne, Germany; nationality Germany;
Passport 3139001443 (Germany) (individual) [NOTE:  This entity has been added to
OFAC's SDN list pursuant to E.O. 13382 on January 12, 2009.  See the above
section for more information.]

ZAIN, Shah Hakim Shahnazim, Malaysia (individual)

_______________________________________________________________________

HIGHLY ENRICHED URANIUM (HEU) AGREEMENT ASSETS CONTROL REGULATIONS, 31 C.F.R
PART 540

A major national security goal of the United States is to ensure that fissile
material removed from Russian nuclear weapons pursuant to various arms control
and disarmament agreements is dedicated to peaceful uses and protected from
diversion to activities of proliferation concern.  In 1993, the United States
and the Russian Federation entered into an international agreement for the
conversion of highly enriched uranium (HEU) extracted from Russian nuclear
weapons into low-enriched uranium for use in commercial nuclear reactors.  Under
this and related contracts and agreements (collectively, the HEU Agreements),
500 metric tons of highly enriched uranium  the equivalent of 20,000 nuclear
warheads  will be converted to low enriched uranium over a 20-year period. On
June 21, 2000, President Clinton issued Executive Order 13159, Blocking
Property of the Government of the Russian Federation Relating to the Disposition
of Highly Enriched Uranium Extracted From Nuclear Weapons.  This order,
explicitly directed at the property used to implement the HEU Agreements,
prevents attachment or garnishment in the United States.  It is meant to protect
a very specific set of assets, defined by regulations, orders, directives, or
licenses issued by the U.S. Treasury Departments Office of Foreign Assets
Control.  The order does not block any property or interests in property of the
Government of the Russian Federation that are not directly related to the
implementation of the HEU Agreements. The Office of Foreign Assets Control
issued the Highly Enriched Uranium (HEU) Agreement Assets Control Regulations,
31 C.F.R. Part 540, to implement Executive Order 13159.

This document is explanatory only and does not have the force of law.  The
Executive Orders and implementing regulations relating to the proliferation of
WMD contain the legally binding provisions governing the sanctions and this
document does not supplement or modify those Executive Orders or regulations.
The actual legal documents can be found in the Legal Documents section of OFACs
website at www.treas.gov/offices/enforcement/ofac/legal/wmd.shtml.

OFFICE OF FOREIGN ASSETS CONTROL U.S. Department of the Treasury Washington,
D.C. 20220 202/622-2490

1-12-09