IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
Knowingly and materially contributing to Iran chemical weapon 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:
Cheong Yee Limited materially contributed to Iran’s chemical weapon program;
Involved In:
Biological Weapon Program
Chemical Weapon Weapons
Country:
Hong Kong
Reason for the color:
» Sanctioned by the U.S. Department of State in May 1997 for knowingly and materially contributing to Iran chemical weapon program;