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US Sanctions 13 Foreign Companies and Individuals for Iran Dealings - 2004-04-02

The United States has imposed sanctions on 13 foreign companies and individuals in seven countries for selling Iran equipment and expertise that could be used to make nuclear chemical and biological weapons.

It is the biggest single action of its kind since the U.S. Congress approved legislation in 2000 aimed at deterring Iranian weapons-of-mass-destruction efforts.

U.S. sanctions are being imposed against a list of 13 companies or businessmen in seven countries. Five are from China. There are two each from Russia and Macedonia, and one each from Belarus, North Korea, Taiwan and the United Arab Emirates.

At a news briefing, State Department spokesman Adam Ereli said the sanctions are being imposed because of "credible information" that the firms have transferred sensitive technology or equipment to Iran.

He said the penalties will last for two years and forbid the affected companies from buying U.S. high-tech equipment or in any way doing business with the U.S. government.

"No department or agency of the U.S. government may procure or enter into any contract for the procurement of any goods, services or technology from these entities," he said. "No department or agency of the U.S. government may provide any assistance to these entities. And new licenses are to be denied and existing licenses suspended for transfers to these entities of items controlled under the Export Administration Act of 1979, or the Export Administration regulations."

The extent of the companies' actual dealings, if any, with the United States are unclear.

Several of the companies named are already subject to U.S. sanctions, notably the North Korean state-run military export company Changwang Sinyong, which has been cited three times before under the relevant law, the Iran Nonproliferation Act of 2000.

In congressional testimony earlier this week, the Bush administration's chief official for non-proliferation, Under Secrertary of State John Bolton, said Iran has used a "massive deception and denial campaign" to prevent international inspectors from uncovering the full extent of what he said were "robust" biological, chemical and nuclear weapons programs.

Mr. Bolton said Iran draws from many of the same sources that supplied Libya's now-suspended nuclear program, including the black-market proliferation network of Pakistani nuclear scientist Abdul Qadeer Khan.

He said destroying that network through sanctions and other measures is a priority objective of the United States.