China Shipbuilding Trading Company (CSTC)

Engaging in proliferation activities with the Iranian Regime

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:
Production of command and control systems, electrical and electronic control devices, radar and electronic warfare (EW) systems, and torpedoes;

Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran;

Subsidiary of the China State Shipbuilding Corporation (CSSC);

Involved In:
Military Parts

Country:
China

Address:
14 Zhuqing Street, Dalian, Liaoning

Phone:
0411-263-3241

Reason for the color:
» Sanctioned by the United States in May and July 2002 for engaging in proliferation activities with Iran;