IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror
China based company that have activities with the Iranian Government
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:
China Machinery and Electric Equipment Import-Export Corporation engaged in proliferation activities with Iran;
Also Known As:
China Machinery and Electric Equipment Corporation
Involved In:
Chemical Weapon Program
Country:
China
Reason for the color:
» Sanctioned by the United States in July 2002 for engaging in proliferation activities with Iran;