[+] Connected with:

. . . . . . . .

[+] 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:
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

Involved In:
Chemical Weapon Program

Country:
China

Address:
No. 137 New World Commercial Street, Zibo City, Shandong, China, 255000
Liantong Road, New District, Zibo City, Shandong Prov., China

Phone:
86-533-2303085, 86-533-3884436

E-Mail:
chemet@chemet.net
chemet@zb-public.sd.cninfo.net

Web Site:
www.chemet.net
www.corrosion.363.net

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;


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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.