Success Move

ifmat-blackcompanies

Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program

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:
Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods;

Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program. Li Fang Wei has reportedly worked through the Iranian embassy in Beijing to sell missile-usable components to Iranian entities, including gyroscopes, accelerometers, graphite cylinders, ultra-high strength steel, and high-grade aluminum alloy;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Success Move Ltd

Country:
China

Address:
No. 1109 Zhongshan Road, Dalian, China

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on 4/29/2014 pursuant to Executive Order 13382, which, among other things, targets proliferators of weapons of mass destruction and their support networks;