Skip to content

OFAC update

April 01, 2004

April 2, 2004--The following foreignentities are no longer subject to the import ban of the Weaponsof Mass Destruction Trade Control Regulations (Title 31 Part 539of the U.S. Code of Federal Regulations):EUROPALACE 2000, wherever located, including Moscow, Russia [63FR 42089, July 30, 1998]GRAFIT (a.k.a. NIIGRAFIT; a.k.a. STATE SCIENTIFIC RESEARCHINSTITUTE OF GRAPHITE), wherever located, including 2 UlitsaElektrodnaya, 111524 Moscow, Russia [63 FR 42089, July 30, 1998]MOSO COMPANY, wherever located, including Moscow, Russia [63 FR42089, July 30, 1998]THE SCIENTIFIC RESEARCH AND DESIGN INSTITUTE OF POWER TECHNOLOGY (a.k.a. ENTEK; a.k.a. NIKIET; a.k.a. RESEARCH AND DEVELOPMENT INSTITUTE OF POWER ENGINEERING [RDIPE]), wherever located, including 101000, P.O. Box 788, Moscow, Russia [64 FR 2935, January 8, 1999]

First published on 04/01/2004

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search OFAC Updates