China Precision Machinery Import-Export Corporation (CPMIEC)

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

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

Info:
Has supplied missiles to Iran;

According to the Treasury Department, sold goods controlled under the Missile Technology Control Regime (MTCR) to the Shahid Bakeri Industrial Group (SBIG), an entity “involved in Iran’s missile programs,” during the two years prior to the designation;

Listed by the Japanese government in 2009 as an entity of concern for proliferation relating to missiles;

Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 17, 2007, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to or acquisition from Iran since January 1, 1999, or the transfer to or acquisition from Syria since January 1, 2005, of equipment and technology controlled under multilateral export control lists or otherwise having the potential to make a material contribution to the development of weapons of mass destruction or cruise or ballistic missile systems;

Sanctioned (with all subunits or successors) by the United States in July 2003 under Executive Order 12938 for engaging in missile technology proliferation activities; the sanctions apply as follows U.S. government barred from procuring, or entering into contracts to procure, goods, technology, or services from the entity, and existing contracts terminated;

U.S. government prohibited from assisting the entity, or obligating funds for such assistance importation into the United States of goods, technology, or services produced or provided by the entity (or by any entity it owns or controls) prohibited; licenses and other approvals suspended for exports and transfers of defense articles and defense services from the United States, transfers of U.S.-origin defense articles and defense services from foreign destinations, and temporary import of defense articles and defense services destined for the entity;

Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to Iran;

Markets the HQ-2B surface-to-air missile system, FN-6 portable surface-to-air missile, C802 antiship missile, SJ-202 medium range surface-to-air guidance station, WS-1, WS-1B, and A100 multi-launch rocket systems, C701AR anti-ship missile weapon system, Vanguard shoulder-fired anti-aircraft missile, LY-60 surface-to-air missile, FM-80 surface-to-air missile, C801 multipurpose anti-ship missile, C301 supersonic coast-to-ship missile, C101 supersonic anti-ship missile, and FM-90, FT-2000, KS-1, QW-1, and QW-2 air defense missile systems; markets M-family missiles, liquid and solid rocket motors, precision machinery, optical equipment, and radars; facilities include an infrared homing guidance simulation laboratory, microwave laboratory, and wind tunnel; also has facilities for simulation testing, IC photolithography, and plasma etching;

Subsidiaries include CPMIEC Fuzhou Corp., CPMIEC Shanghai Pudong Corp. (a.k.a. China JMM Import & Export Shanghai Pudong Corporation), CPMIEC Xiamen Corp., CPMIEC Tianjin Corp., CPMIEC Shenzhen Corp., and CPMIEC Harbin Corp.; overseen by China Aerospace Great Wall Enterprises Group; shares addresses with China Great Wall Industry Corporation (CGWIC);

Also Known As:
China National Precision Machinery I/E Corp.
China National Precision Machinery Import/Export Corporation
Zhongguo Jingmi Jixie Jinchukou Zonggongsi
China Precise Apparatus Imp. and Exp. Corp.
China National Precision Machinery Import and Export Corporation
China Precision Machinery Import/Export Corporation
China Precision Machinery Import and Export Corporation
China National Precision Machinery Import & Export Corp.
China Precision Machinery Import & Export Corp.

Involved In:
Missile Weapon Program

Established:
1980

Country:
China

Address:
– 30 Haidian Nanlu, Beijing 100080
– No. 30 Haidian Nanlu, Beijing, China
– 30 Haidian Nanlu, Haidian Qu, 100080, Beijing
– No. 30, South Haidian Road, Haidian District Beijing 100080, China

Phone:
86-106-874-8877; (8610) 68748877; (8610) 68748815; (8610) 68748891;

Website:
www.cpmiec.com.cn

E-Mail:
yubin@cpmiec.com.cn
konglingyi@cpmiec.com.cn
bidding@cpmiec.com.cn

Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 13, 2006, 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) and their delivery systems;
» Sanctioned by the United States on April 17, 2007, under the Iran and Syria Nonproliferation Act, which provides for penalties against foreign persons for the transfer to or acquisition from Iran since January 1, 1999, or the transfer to or acquisition from Syria since January 1, 2005, of equipment and technology controlled under multilateral export control lists or otherwise having the potential to make a material contribution to the development of weapons of mass destruction or cruise or ballistic missile systems;
» Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to Iran;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.