China National Aero-Technology Import-Export Corporation (CATIC)

Engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing Company

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 in May 2002 for engaging in proliferation activities with Iran;

Found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing Company;

Indicted in the United States in October 1999 for making “false, fraudulent and misleading statements and material omissions” on export license applications and end-user certificates related to the export of U.S. machine tools from McDonnell Douglas;

Owned in equal share by China Aviation Industry Corporation I (AVIC I) and China Aviation Industry Corporation II (AVIC II) and coordinates its activities with the Xinshidai (New Era) Corporation; established in 1979; business ventures reportedly include the import and export of aviation systems including advanced fighters, attack aircraft, bombers, primary and advanced trainers, transport planes, helicopters, aero-engines, and aircraft components;

Also Known As:
China Aero-Technology Import Export Corporation
China National Aero-Technology Import and Export Company

Involved In:
Military Parts

Established:
1979

Country:
China

Address:
CATIC Plaza, 18 Beichen Dong Lu, Chaoyangqu, Beijing 100101
CATIC Plaza, 18 Beichen East Road, Chaoyang District, Beijing, 100101

Phone:
(86-106) 494-1090, 86-10-8497-2255, 86-10-8497-0968, 86-10-8497-0370, 86-10-8497-0355,

Website:
http//www.catic.com.cn

E-mail:
info@catic.com.cn

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