Mingfu Chen

Info:
Mingfu Chen has provided assistance to entities affiliated with Iran’s ballistic missile program;

Brokered deals to support Mabrooka Trading and Hossein Pournaghshband’s efforts to procure materials and equipment for Navid Composite Material Company’s carbon fiber production line;

Owns Hong Kong-based Anhui Land Group Co., Limited;

Also Known As:
Chen Mingfu

Involved In:
Missile Weapon Program

Country:
China

Born:
April 30, 1980

Address:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong China

Passport No. :
G22168109 (expires April 26, 2017)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;