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:
A China-based company that has supplied Iran’s military program;
Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran’s military program;
Designated by the U.S. Department of the Treasury for being owned or controlled by or for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Emily Liu;
Also Known As:
Sunway Tech Company Ltd.
Involved In:
Missile Weapon Program
Country:
China
Address:
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China;
Person of interests:
Emily Liu