Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation

Helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons

Status:Medium Alert – Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

Risk Level:unknown %

Info:
Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation materially contributed to Iran’s chemical weapons program

Sanctioned by the U.S. Department of State on July 9, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and for “knowingly and materially contributing to Iran’s chemical weapons program;”;

Sanctions lifted on June 27, 2013;

Sanctioned on June 14, 2001, effective for two years, pursuant to the Iran Nonproliferation Act of 2000, for reportedly helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons;

Also Known As:
Jiangsu Yongli Chemicals & Technology I/E Corp.

Involved In:
Chemical Weapon Program

Country:
China

Address:
23 Yihe Lu, Nanjing 210024, Jiangsu

Phone:
663-4708

Reason for the color:
» Sanctioned by the U.S. Department of State in July, 2002 and May 21, 1997, pursuant to the Arms Export Control Act (AECA) and the Export Administration Act of 1979 (EAA), for engaging in proliferation activities, and for “knowingly and materially contributing to Iran’s chemical weapons program (sanctions lifted on June 27, 2013);
» Sanctioned in June, 2001, effective for two years, pursuant to the Iran Nonproliferation Act of 2000, for reportedly helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons;