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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
150th Aircraft Repair Plant ARZ Kaliningrad | Company | Jun 28, 2016 | inactive |
Rosoboronexport | Company | Dec 28, 2006 | inactive |
Liyang Yunlong | Company | Jan 16, 2002 | inactive |
ArabBritish Dynamics | Company | Mar 23, 1999 | inactive |
Chen Qingchang | Individual | May 21, 1997 | active |
Seyed Taba | Individual | Jul 19, 2023 | active |
Berge Aris Balanian | Individual | Feb 9, 1998 | active |
Milad Jafari | Individual | Feb 5, 2013 | inactive |
Pakistani Ministry of Defense | - | Aug 24, 1993 | inactive |
Lebanese Hizballah | - | Jun 28, 2016 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.