Longkui Qu

ifmat-black figures

Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs

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:
According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs;

Involved In:
Military Weapon Program

Country:
China

Address:
Gucheng, Linhai, Zhejiang, China 317000
China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province, #431, 317005, China

Reason for the color:
» Added on May 14, 2019 to the U.S. Department of Commerce’s Entity List of end users subject to heightened export license requirements due to involvement in proliferation activities or other activities of national security concern;