. . . . . . . .[+] Involved in:
At this moment there is no entities for this criteria
Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Penalized by China’s Ministry of Commerce (MOFCOM) in March 2008 for violating export control regulations by exporting, without authorization, glass-lined reaction vessel(s) controlled under China’s “Measures on Export Control of Certain Chemicals and Related Equipment and Technologies”;
Sanctioned for providing assistance to Iran Chemical, Missile, Nuclear Weapon Program;
Also Known As:
Zibo CHEMET Equipment Co., Ltd.
Chemet Global Ltd.
Zibo Chemet Equipment Company
Chemical Weapon Program
No. 137 New World Commercial Street, Zibo City, Shandong, China, 255000
Liantong Road, New District, Zibo City, Shandong Prov., China
Reason for the color:
»Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on December 20, 2011, and July 14, 2010, under the Iran, North Korea, and Syria Nonproliferation Act;
» Sanctions apply for two years, and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity
» Sanctioned for a period of two years (with all successors, sub-units, or subsidiaries) by the United States on April 17, 2007, and December 28, 2006, under the Iran and Syria Nonproliferation Act;
» Sanctioned for a period of two years (along with all successors, sub-units, and subsidiaries) on December 23, 2005, and December 27, 2004, under the Iran Nonproliferation Act of 2000;