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
Also Known As:
Multi-Mart Electronics Technology Co., Ltd.
Multi-Mart Electronics Technology Company
Multi-Mart Electronics Technology Company Ltd.
Multi-Mart Electronics Technology Limited
Multi-Mart Electronics Technology Company Limited
Country:
China
Address:
5/F Blk 37A, 3 Qiaogao Road, Nanhai, Foshan, Guangdong, China
29J King Palace Plaza, 55King Yip Street, KwunTong, Kowloon, Hong Kong
Registration Number:
1764027 (Hong Kong)