ASMARA U.S.A. Inc.

Denied Persons List 

U. S. Bureau of Industry and Security - The Current List of Active Denied Persons

Unverified List

U. S. Bureau of Industry and Security - Unverified List

Entity List

U. S. Bureau of Industry and Security - The Entity List

Specially Designated Nationals List

http://www.treas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Debarred List

US State Department - Policy - Directorate of Defense Trade Controls

Nonproliferation Sanctions - Executive Order 13382

Executive Order 13382

Nonproliferation Sanctions - Iran & Syria Nonproliferation Act

Iran and Syria Nonproliferation Act

Nonproliferation Sanctions - Executive Order 12938

Executive Order 12938, as amended

Nonproliferation Sanctions - Iran - Iraq Arms Nonproliferation Act

Iran-Iraq Arms Nonproliferation Act of 1992

Nonproliferation Sanctions - Missile Sanctions Laws

Missile Sanctions Laws

Nonproliferation Sanctions - Chemical & Biological Weapons Sanctions Laws

Chemical and Biological Weapons Sanctions Laws

Nonproliferation Sanctions - Sanctions for the Transfer of Lethal Military Equipment

Sanctions for the Transfer of Lethal Military Equipment

Nonproliferation Sanctions - Iran Nonproliferation Act

Iran Nonproliferation Act of 2000