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:
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs;
Involved In:
Military Weapon Program
Country:
China
Address:
Gucheng, Linhai, Zhejiang, China 317000
China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province, #431, 317005, China
