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:
Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI);
Also Known As:
Shanghai Gang Quan Trade Company
Involved In:
Missile Weapon Program
Country:
China
Address:
Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
