Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

Code · REGISTER · 2021-08-10 · Bureau of International Security and Nonproliferation, Department of State · Notices

Notices. Notice

680 words·~3 min read·/register/2021/08/10/2021-16971

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

BILLING CODE 4710-10-P DEPARTMENT OF STATE [Public Notice 11493] Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement AGENCY: Bureau of International Security and Nonproliferation, Department of State. ACTION: Notice. SUMMARY: A determination has been made that a number of foreign persons have engaged in activities that warrant the imposition of measures pursuant to Section 3 of the Iran, North Korea, and Syria Nonproliferation Act.
The Act provides for penalties on foreign entities and individuals for the transfer to or acquisition from Iran since January 1, 1999; the transfer to or acquisition from Syria since January 1, 2005; or the transfer to or acquisition from North Korea since January 1, 2006, of goods, services, or technology controlled under multilateral control lists (Missile Technology Control Regime, Australia Group, Chemical Weapons Convention, Nuclear Suppliers Group, Wassenaar Arrangement) or otherwise having the potential to make a material contribution to the development of weapons of mass destruction
(WMD)or cruise or ballistic missile systems. The latter category includes
(a)items of the same kind as those on multilateral lists but falling below the control list parameters when it is determined that such items have the potential of making a material contribution to WMD or cruise or ballistic missile systems,
(b)items on U.S. national control lists for WMD/missile reasons that are not on multilateral lists, and
(c)other items with the potential of making such a material contribution when added through case-by-case decisions. DATES: July 29, 2021. 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, Telephone
(202)647-4930. For U.S. Government procurement ban issues: Eric Moore, Office of the Procurement Executive, Department of State, Telephone:
(703)875-4079. SUPPLEMENTARY INFORMATION: On July 29, 2021, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against the following foreign persons identified in the report submitted pursuant to Section 2(a) of the Act: Asa'ib Ahl al-Haq
(Iraq)and any successor, sub-unit, or subsidiary thereof; Kata'ib Hezbollah
(Iraq)and any successor, sub-unit, or subsidiary thereof; Asia-Invest LLC (Russia) and any successor, sub-unit, or subsidiary thereof; Charter Green Light Moscow
(CGLM)(Russia) and any successor, sub-unit, or subsidiary thereof; NPP Pulsar LLC (Russia) and any successor, sub-unit, or subsidiary thereof; Ayman Al Sabbagh Trading (Syria) and any successor, sub-unit, or subsidiary thereof; Lebanese Hizballah (Syria) and any successor, sub-unit, or subsidiary thereof; Wael Issa Trading Establishment (Syria) and any successor, sub-unit, or subsidiary thereof. Accordingly, pursuant to Section 3 of the Act, the following measures are imposed on these persons: 1. No department or agency of the U.S. 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 U.S. government may provide any assistance to these foreign persons, and these persons shall not be eligible to participate in any assistance program of the U.S. government, except to the extent that the Secretary of State otherwise may determine; 3. No U.S. 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 Control Reform Act of 2018 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 U.S. 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. Choo S. Kang, Acting Assistant Secretary for International Security and Nonproliferation. [FR Doc. 2021-16971 Filed 8-9-21; 8:45 am]
Connections1 off-index
1 reference not yet in our index
  • Pub. L. 109-353
Citation graph
cites case law
Notices
Notice
Pub. L.Pub. L. 109-353
Cites 1Cited by 0 across 0 sources
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.