Zibo Chemical Equipment Plant (ZCEP)

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

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 and nuclear program;

Iran’s proliferation of missile technology significantly contributes to regional tensions;

Major manufacturer of glass-lined chemical equipment and pressure vessels;

One of the only companies in China capable of manufacturing large-size (50,000 liters) glass-lined chemical equipment; manufacture of glass-lined reactors, vertical glass-lined storage tanks, electrical heating glass-lined reactors, glass-lined agitators, graphite heat exchangers, absorbers, graphite-lined reactors, centrifuges, pumps and valves, manufacture of titanium reactor vessels and cladding materials; manufacture of spray dryers, pressure spray dryers, spray drying granulators, heat air dryers, fluid-bed dryers, vacuum rotary dryers, bioreactors, and fermenters,

Appears to be affiliated with the Zibo Baoding Chemical Industry Co., Ltd. and Zibo Baoding Biological Engineering Co., Ltd.

Also Known As:
Chemet Global Ltd.
South Industries Science and Technology Trading Company, Ltd.

Involved In:
Chemical Weapons
Iran Missile Program

Country:
China

Address:
South End, Shanquan Road, Zhangdian District, Zibo 255063, Shandong

Phone:
533-298-0280, 533-298-0709, 0533-286-8231, 0533-818-4943

Website:
www.baoding.com.cn

E-Mail:
zcep@baoding.com.cn
fucheq@zb-public.sd.cninfo.net

Reason for the color:
» Sanctioned (with all successors, sub-units, or subsidiaries) by the United States on April 1, 2004 under the Iran Nonproliferation Act of 2000, for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999;
» Sanctioned by the United States in June 2003 for engaging in proliferation activities with Iran;


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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.