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 |
|---|---|---|---|
Sinotech Dalian Carbon and Graphite Corp SCGC | Company | Apr 30, 2018 | inactive |
Rosoboronexport ROE | Company | Aug 28, 2015 | inactive |
Petr Pernicka | Individual | Nov 17, 1999 | inactive |
Jack Qin | Individual | Mar 21, 2017 | inactive |
Emily Liu | Individual | Apr 30, 2018 | inactive |
Qasem Soleimani | Individual | Aug 28, 2015 | inactive |
Karl Lee | Individual | May 14, 2019 | inactive |
Mohammed AlKhatib | Individual | Feb 13, 2003 | inactive |
Lebanese Hizballah | - | Jul 29, 2021 | inactive |
Iranian Ministry of Defense | - | Mar 6, 1992 | 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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