Luo Dingwen

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Luo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020

Country:

China  

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:
Luo Dingwen is sanctioned for supporting Iran’s missile program;

The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020;

The imposition of these measures underscores that Iran’s missile program remains a significant proliferation concern. The imposition of sanctions against these foreign entities is consistent with our efforts to use all available measures to prevent Iran from advancing its missile capabilities;

Involved In:
Missile Weapon Program

Also Known As:
Dingwen

Country:
China

Reason for the color:
» The United States is sanctioning 13 foreign entities and individuals in China, Iraq, Russia, and Turkey pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020;
» Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement;