Shanghai North Transway International Trading Co.

ifmat-blackcompanies

Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI)

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:
Used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI);

Status:
Top Alert – Designated / Sanctioned entity

Involved In:
Missile Weapon Program

Country:
China

Address:
-Room 201, Building 1, Dahua Hotel, No. 1568 Hutai Road, Shanghai, China
-Room 2301, Building 6, Lane 1139, Pudong Avenue, Pudong New District, Shanghai, China
-181 Fute Rd 1st floor Rm 103, Shanghai Free Trade Experiment District, China

Reason for the color:
» Added on May 17, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;