Anhui Land Group Co. Limited

Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Anhui Land Group Co. Limited provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line

Also Known As:
Anhui Land Group Co
AHLGC
China Mabrooka Trading Co., Limited

Involved In:
Missile Weapon Program

Country:
China

Address:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong, China

Person of interests:
Hossein Pournaghshand

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, with freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD);
» Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line;