Mingfu Chen

. . . . . . . .

U.S. sanctions 30 firms, individuals for aiding Iran
Pournaghshband provided assistance to entities affiliated with Iran’s ballistic missile program
Candid General Trading LLC provided assistance to entities affiliated with Iran’s ballistic missile program

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;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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)

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;