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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,296 Entities in Nonproliferation Sanctions
Entity NameEntity TypeEffective DateStatus

Ministry of Defense Armed Forces Logistics

CompanyMay 24, 1996inactive

Al Zarga Optical and Electronics Co

CompanyDec 28, 2006inactive

Al Zarga Optical and Electronics Co

CompanyDec 28, 2006inactive

Mana International Investments

CompanyJul 16, 1994active

Mana International Investments

CompanyJul 16, 1994inactive

Namchongang Trading Corp

CompanyMar 15, 2016active

Namchongang Trading Corp

CompanyJun 30, 2009inactive

Namchongang Trading Corp

CompanyMar 15, 2016inactive

Namchongang Trading Corp

CompanyJun 30, 2009active

Shanghai Electric International Economic Trading Co

CompanyJun 28, 2016inactive

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.