ACTeam Logistics Ltd

ifmat-blackcompanies

Hong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran;

Country:

Hong Kong  

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:
Hong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran;

Also Known As:
Acteam Logistics
Acteam
Acteam Logistics Limited
Acteam/HKG

Established:
1998

Country:
Hong Kong

Address:
– Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., Hong Kong
– B1-B3, 21/F, Block B Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan

Phone:
(852) 31175888

Reason for the color:
» Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);
» Hong Kong freight forwarders ACTeam Logistics and Tex-Co to transship, or conspire to transship, US goods bound for Iran, including MIL-S-8516 sealing compound with military applications, glass-to-metal pin seals, which are used in vacuum components, and circular hermetic connectors;