Nonproliferation Sanctions

Nonproliferation sanctions aim to prevent the spread of Weapons of Mass Destruction (WMD) and related technologies. These sanctions are enforced by various authorities to promote global security and stability. Understanding the specific criteria and requirements outlined in these sanctions is crucial for maintaining compliance and avoiding legal consequences in your business operations.

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1,296 Entities in Nonproliferation Sanctions

Entity Name	Entity Type	Effective Date	Status
QC Chen	Individual	Dec 27, 2004	inactive
Sinotech Dalian Carbon and Graphite Corp SCGC	Company	Apr 30, 2018	inactive
Target Airfreight	Company	Dec 28, 2006	inactive
CALFUQUEO CARRASCO RODRIGO JESUS	Individual	Mar 14, 2022	inactive
Li Fangwei	Individual	Feb 11, 2013	inactive
Rosoboronexport ROE	Company	Apr 30, 2018	inactive
Rosoboronexport ROE	Company	Oct 23, 2008	inactive
Amir Hossein Rahimyar	Individual	Dec 13, 2012	active
Hizballah facilitators for logistics	-	Aug 28, 2015	inactive
Syrian Army	-	Sep 23, 2020	inactive

FAQs

Why is compliance with the Nonproliferation Sanctions necessary?

Nonproliferation sanctions are vital for maintaining global security and preventing the spread of weapons of mass destruction. Compliance with these sanctions helps to deter nations and non-state actors from pursuing nuclear, chemical, or biological weapons programs. Adhering to nonproliferation sanctions promotes international peace, fosters diplomatic relations, and safeguards human rights by reducing the potential for conflict. By upholding these measures, countries demonstrate their commitment to collective security and support efforts to create a safer, more stable world for all.

Which companies should comply with Nonproliferation Sanctions?

Companies in the defense, aerospace, nuclear, and chemical industries must comply with nonproliferation sanctions to prevent the proliferation of weapons of mass destruction. Compliance is crucial to ensure national security, uphold international agreements, and avoid severe penalties. By adhering to these sanctions, companies contribute to global peace and stability while safeguarding their reputation and operational integrity.

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