China Machinery and Electric Equipment Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, China based company that have activities with the ...
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation - Top Alert - Designated / Sanctioned / Illicit entity, Helping to build a facility in Iran ...
China National Electronics Import-Export Corporation (CEIEC) - Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human ...
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