Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

[+] Connected with:

At this moment there is no entities for this criteria

. . . . . . . .

[+] Involved in:

At this moment there is no entities for this criteria

Risk Level:
unknown %

Status:
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Info:
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation materially contributed to Iran’s chemical weapons program

Sanctioned by the U.S. Department of State on July 9, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and for “knowingly and materially contributing to Iran’s chemical weapons program;”;

Sanctions lifted on June 27, 2013;

Sanctioned on June 14, 2001, effective for two years, pursuant to the Iran Nonproliferation Act of 2000, for reportedly helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons;

Also Known As:
Jiangsu Yongli Chemicals & Technology I/E Corp.

Involved In:
Chemical Weapon Program

Country:
China

Address:
23 Yihe Lu, Nanjing 210024, Jiangsu

Phone:
663-4708

Reason for the color:
» Sanctioned by the U.S. Department of State in July, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and for “knowingly and materially contributing to Iran’s chemical weapons program (sanctions lifted on June 27, 2013);
» Sanctioned in June, 2001, effective for two years, pursuant to the Iran Nonproliferation Act of 2000, for reportedly helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons;


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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.