Multi Mart Electronics Technology

ifmat-blackcompanies

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

Also Known As:
Multi-Mart Electronics Technology Co., Ltd.
Multi-Mart Electronics Technology Company
Multi-Mart Electronics Technology Company Ltd.
Multi-Mart Electronics Technology Limited
Multi-Mart Electronics Technology Company Limited

Country:
China

Address:
5/F Blk 37A, 3 Qiaogao Road, Nanhai, Foshan, Guangdong, China
29J King Palace Plaza, 55King Yip Street, KwunTong, Kowloon, Hong Kong

Registration Number:
1764027 (Hong Kong)

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;