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:
Sanctioned for transfers of sensitive items to Iran’s ballistic missile program;
Iran’s proliferation of missile technology significantly contributes to regional tensions;
Used by Karl Lee as front company for financial dealings with Iran;
Also Known As:
DALIAN ZENGHUA TRADING CO., LTD.
Involved In:
Missile Weapon Program
Country:
China
Reason for the color:
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;
» Used by Karl Lee as front company for financial dealings with Iran;
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;
