China

Building 9, Technology Qiye Jiasuqi Area 2, No. West 6, Caotang Keji Chanye Jidi Qinling A Venue, High-Tech Zone, X'ian, 710075, Shaanxi, China

91610131742838531E, Unified Social Credit Code (USCC)

Additionally, the United States is imposing sanctions under the missile sanctions laws (i.e., the Arms Export Control Act [AECA] and the Export Control Reform Act [ECRA]) on three PRC-based entities, one PRC individual, and a Pakistani entity for ballistic missile proliferation activities: PRC-based firms Hubei Huachangda Intelligent Equipment Company, Universal Enterprise Limited, and Xi’an Longde Technology Development Company Limited (aka Lontek); PRC individual Luo Dongmei (aka Steed Luo); and Pakistani-based entity Innovative Equipment. These sanctions are being imposed because these entities and individual knowingly transferred equipment and technology controlled under the Missile Technology Control Regime (MTCR) Annex, in support of MTCR Category I missile programs, to a non-MTCR country.

https://www.state.gov/united-states-continues-to-impose-sanctions-on-suppliers-to-pakistans-ballistic-missile-program/

2024-04-19

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN