Bureau of International Security and Nonproliferation Imposition of Nonproliferation Measures on Chinese and Iranian Foreign Persons, 9769 [2013-03026]

Download as PDF Federal Register / Vol. 78, No. 28 / Monday, February 11, 2013 / Notices DEPARTMENT OF STATE 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; 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. erowe on DSK2VPTVN1PROD with NOTICES Milad Jafari (Iran); Al-Zargaa Engineering Complex (ZEC) (Sudan) and any successor, sub-unit, or subsidiary thereof; SMT Engineering (Sudan) and any successor, sub-unit, or subsidiary thereof; Army Supply Bureau (ASB) (Syria) and any successor, sub-unit, or subsidiary thereof; and Venezuelan Military Industry Company (CAVIM) (Venezuela) and any successor, subunit, or subsidiary thereof. SUMMARY: Dated: February 5, 2013. Simon Limage, Acting Assistant Secretary of State for International, Security and Nonproliferation. [FR Doc. 2013–03030 Filed 2–8–13; 8:45 am] BILLING CODE 4710–25–P VerDate Mar<15>2010 14:26 Feb 08, 2013 Jkt 229001 [Public Notice 8182] Bureau of International Security and Nonproliferation Imposition of Nonproliferation Measures on Chinese and Iranian Foreign Persons Bureau of International Security and Nonproliferation, Department of State. ACTION: Notice. AGENCY: The U.S. Government has determined that a number of Chinese and Iranian foreign persons have engaged in proliferation activities that warrant the imposition of measures pursuant to Executive Order 12938 of November 14, 1994, as amended by Executive Order 13094 of July 28, 1998 and Executive Order 13382 of June 28, 2005. DATES: Effective Date: February 11, 2013. On general issues: Pam Durham, Office of Missile, Biological, and Chemical Nonproliferation, Bureau of International Security and Nonproliferation, Department of State (202–647–4930). On import ban issues, Rochelle Stern, Director Policy Planning and Program Management, Office of Foreign Assets Control, Department of the Treasury (202–622–2500). On U.S. Government procurement ban issues: Eric Moore, Office of the Procurement Executive, Department of State (703– 875–4079). SUPPLEMENTARY INFORMATION: Pursuant to the authorities vested in the President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), the Arms Export Control Act (22 U.S.C. 2751 et seq.), and Section 301 of title 3, United States Code, and Executive Order 12938 of November 14, 1994, as amended, the U.S. Government determined on December 21, 2012 that the following Chinese and Iranian foreign persons have engaged in proliferation activities that warrant the imposition of measures pursuant to sections 4(b), 4(c), and 4(d) of Executive Order 12938: Dalian Sunny Industries (China); Li Fangwei (China) [also known as: Karl Lee]; Ministry of Defense and Armed Forces Logistics (MODAFL) (Iran); Shahid Bakeri Industrial Group (SBIG) (Iran); and Shahid Sattari Ground Equipment Industries (Iran). FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00104 Fmt 4703 Sfmt 9990 9769 Accordingly, pursuant to the provisions of Executive Order 12938, as amended, the following measures are imposed on these entities, their subunits, and successors for two years: 1. No departments or agencies of the United States Government shall procure or enter into any contract for the procurement of any goods, technology, or services from these persons including the termination of existing contracts; 2. No departments or agencies of the United States government shall provide any assistance to these persons, and shall not obligate further funds for such purposes; 3. The Secretary of the Treasury shall prohibit the importation into the United States of any goods, technology, or services produced or provided by these persons, other than information or informational materials within the meaning of section 203(b)(3) of the International Emergency Economic Powers Act (50 U.S.C. 1702(b)(3)). These measures shall be implemented by the responsible departments and agencies as provided in Executive Order 12938, as amended. In addition, pursuant to section 126.7(a)(1) of the International Traffic in Arms Regulations, it is deemed that suspending the above-named persons from participating in any activities subject to Section 38 of the Arms Export Control Act would be in furtherance of the national security and foreign policy of the United States. Therefore, for two years, the Department of State is hereby suspending all licenses and other approvals for: (a) Exports and other transfers of defense articles and defense services from the United States to the above-named persons; (b) transfers of U.S.-origin defense articles and defense services from foreign destinations to the above-named persons; and (c) temporary import of defense articles to or from the above-named persons. Moreover, it is the policy of the United States to deny licenses and other approvals for exports and temporary imports of defense articles and defense services destined for the above-named persons. Dated: February 5, 2013. Simon Limage, Acting Assistant Secretary of State for International Security and Nonproliferation. [FR Doc. 2013–03026 Filed 2–8–13; 8:45 am] BILLING CODE 4710–25–P E:\FR\FM\11FEN1.SGM 11FEN1

Agencies

DEPARTMENT OF STATE

[Federal Register Volume 78, Number 28 (Monday, February 11, 2013)]
[Notices]
[Page 9769]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2013-03026]


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DEPARTMENT OF STATE

[Public Notice 8182]


Bureau of International Security and Nonproliferation Imposition 
of Nonproliferation Measures on Chinese and Iranian Foreign Persons

AGENCY: Bureau of International Security and Nonproliferation, 
Department of State.

ACTION:  Notice.

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SUMMARY: The U.S. Government has determined that a number of Chinese 
and Iranian foreign persons have engaged in proliferation activities 
that warrant the imposition of measures pursuant to Executive Order 
12938 of November 14, 1994, as amended by Executive Order 13094 of July 
28, 1998 and Executive Order 13382 of June 28, 2005.

DATES: Effective Date: February 11, 2013.

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 (202-
647-4930). On import ban issues, Rochelle Stern, Director Policy 
Planning and Program Management, Office of Foreign Assets Control, 
Department of the Treasury (202-622-2500). On U.S. Government 
procurement ban issues: Eric Moore, Office of the Procurement 
Executive, Department of State (703-875-4079).

SUPPLEMENTARY INFORMATION: Pursuant to the authorities vested in the 
President by the Constitution and the laws of the United States of 
America, including the International Emergency Economic Powers Act (50 
U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 
1601 et seq.), the Arms Export Control Act (22 U.S.C. 2751 et seq.), 
and Section 301 of title 3, United States Code, and Executive Order 
12938 of November 14, 1994, as amended, the U.S. Government determined 
on December 21, 2012 that the following Chinese and Iranian foreign 
persons have engaged in proliferation activities that warrant the 
imposition of measures pursuant to sections 4(b), 4(c), and 4(d) of 
Executive Order 12938:
    Dalian Sunny Industries (China);
    Li Fangwei (China) [also known as: Karl Lee];
    Ministry of Defense and Armed Forces Logistics (MODAFL) (Iran);
    Shahid Bakeri Industrial Group (SBIG) (Iran); and
    Shahid Sattari Ground Equipment Industries (Iran).
    Accordingly, pursuant to the provisions of Executive Order 12938, 
as amended, the following measures are imposed on these entities, their 
subunits, and successors for two years:
    1. No departments or agencies of the United States Government shall 
procure or enter into any contract for the procurement of any goods, 
technology, or services from these persons including the termination of 
existing contracts;
    2. No departments or agencies of the United States government shall 
provide any assistance to these persons, and shall not obligate further 
funds for such purposes;
    3. The Secretary of the Treasury shall prohibit the importation 
into the United States of any goods, technology, or services produced 
or provided by these persons, other than information or informational 
materials within the meaning of section 203(b)(3) of the International 
Emergency Economic Powers Act (50 U.S.C. 1702(b)(3)).
    These measures shall be implemented by the responsible departments 
and agencies as provided in Executive Order 12938, as amended.
    In addition, pursuant to section 126.7(a)(1) of the International 
Traffic in Arms Regulations, it is deemed that suspending the above-
named persons from participating in any activities subject to Section 
38 of the Arms Export Control Act would be in furtherance of the 
national security and foreign policy of the United States. Therefore, 
for two years, the Department of State is hereby suspending all 
licenses and other approvals for: (a) Exports and other transfers of 
defense articles and defense services from the United States to the 
above-named persons; (b) transfers of U.S.-origin defense articles and 
defense services from foreign destinations to the above-named persons; 
and (c) temporary import of defense articles to or from the above-named 
persons.
    Moreover, it is the policy of the United States to deny licenses 
and other approvals for exports and temporary imports of defense 
articles and defense services destined for the above-named persons.

    Dated: February 5, 2013.
Simon Limage,
Acting Assistant Secretary of State for International Security and 
Nonproliferation.
[FR Doc. 2013-03026 Filed 2-8-13; 8:45 am]
BILLING CODE 4710-25-P

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