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;
Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Info:
China Machinery and Electric Equipment Import-Export Corporation engaged in proliferation activities with Iran;
Also Known As:
China Machinery and Electric Equipment Corporation
Involved In:
Chemical Weapon Program
Country:
China
Reason for the color:
» Sanctioned by the United States in July 2002 for engaging in proliferation activities with Iran;
