Nanjing Chemical Industries Group (NCI)

Knowingly and materially contributing to Iran's chemical weapons program

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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

Info:
Sanctioned by the U.S. Department of State in May 1997 for “knowingly and materially contributing to Iran’s chemical weapons program”;

Large chemical industrial complex manufacturing over 200 chemical products, including chemical fertilizer, chemical raw materials, catalysts, chemical machinery, chemical building materials, and chemical fibers;

Oversees more than 50 subsidiary enterprises;

Manufactures dimethylamine (used in the production of nerve gas)

Completed a plant in Iran in June 1997 for making glass-lined equipment that can be used to produce chemical weapons;

The parent company of the Jiangsu Yongli Chemical Engineering and Technology Import/Export Group, which was also sanctioned;

Involved In:
Biological Weapon Program
Chemical Weapon Program

Country:
China

Address:
Dachangqu 210048, Nanjing, Jiangsu

Phone:
779-1848

Reason for the color:
» Sanctioned by the U.S. Department of State in May 1997 for “knowingly and materially contributing to Iran’s chemical weapons program;