State Department Imposes Export Penalties for Illegal Transfers Involving Iran, North Korea, Syria

The State Department announced penalties on eight foreign entities and their subsidies for illegal transfers under the Iran, North Korea and Syria Nonproliferation Act, an Aug. 9 notice said. The agency said the entities transferred items subject to multilateral control lists that contribute to weapons proliferation or missile production. The State Department barred them from purchasing items controlled on the U.S. Munitions List and by the Arms Export Control Act and will suspend any current export licenses used by the entities. The agency will also bar them from receiving new export licenses for any goods subject to the Export Administration Regulations. The restrictions will remain in place for two years from the July 29 effective date.

The entities are:

• Asa’ib Ahl al-Haq (AAH) (Iraq)
• Kata’ib Hezbollah (Iraq)
• Asia-Invest LLC (Russia)
• Charter Green Light Moscow (CGLM) (Russia)
• NPP Pulsar LLC (Russia)
• Ayman Al Sabbagh Trading (Syria)
• Lebanese Hizballah (Syria)
• Wael Issa Trading Establishment (Syria).