U.S. Department of State
May 30, 2002
The State Department has determined that two Armenian
entities, eight Chinese entities, and two Moldovan entities have engaged in
activities that violate the provisions prohibiting the transfer to Iran of
equipment and technology controlled for nonproliferation purposes under
multilateral export control lists. Imposed penalties include ineligibility for
two years to participate in U.S. Government procurements and to receive licenses
for the export of items on the United States Munitions List (USML) or the
Commerce Control List. Additional details and the names of the entities are
available
http://frwebgate.access.gpo.gov/cgi-bin/getdoc.cgi?dbname=2002_register&docid=02-12304-filed.