IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Engaging in proliferation activities with 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:
Sanctioned by the United States for engaging in proliferation activities with Iran;
Also Known As:
CMEC Machinery and Electrical Import-Export Corp.
Involved In:
Chemical WeaponProgram
Country:
China
Address:
178 Guang An Men Wai Street, Xuanwu District, Beijng 100055
Phone:
6326-8174; 6347-9241
Reason for the color:
» Sanctioned by the United States in July 2002 for engaging in proliferation activities with Iran;