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:
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)