Sanctions program
Chemical and Biological Weapons Act
30 entities designated under program Chemical and Biological Weapons Act.
- Alberto Di SallePersonSanctioned
- Asian Ways LimitedCompanySanctioned
- Berge Aris BalanianPersonSanctioned
- CDM EngineeringCompanySanctioned
- Chen QingchangPersonSanctioned
a.k.a. Q.C. Chen
- Cheong Yee LimitedCompanySanctioned
- Europol Holding, Ltd.CompanySanctioned
- GE PlanPersonSanctioned
- Government of SyriaOrganizationSanctioned
- Hans Raj ShivPersonSanctioned
- Hans-Joachim RosePersonSanctioned
- Liao MinglongPersonSanctioned
- Loop SACompanySanctioned
a.k.a. Rainstar Ltd.
- Luciano MoscatelliPersonSanctioned
- Mainway InternationalPersonSanctioned
- Mainway LimitedCompanySanctioned
- Mana International InvestmentsCompanySanctioned
- Manfred FelberPersonSanctioned
- Mohammed al-KhatibPersonSanctioned
- Nahum ManbarPersonSanctioned
- NEC Engineers Private, Ltd.CompanySanctioned
- Pan YongmingPersonSanctioned
- Q.C. ChenPersonSanctioned
- Rose Import-Export GMBHCompanySanctioned
- Shao XingshengPersonSanctioned
- SPC SupachokePersonSanctioned
a.k.a. Super Trade
- The Handle Group CompanyCompanySanctioned
- Tian YiPersonSanctioned
- W & M Limited PartnershipCompanySanctioned
a.k.a. W&M Engineering; the Wintrade Company +1 more
- World Co Ltd.CompanySanctioned