Info:
Anhui Land Group Co. Limited provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line
Also Known As:
Anhui Land Group Co
AHLGC
China Mabrooka Trading Co., Limited
Involved In:
Missile Weapon Program
Country:
China
Address:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong, China
Person of interests:
Hossein Pournaghshand
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on January 17, 2016, with 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);
» Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand (owner of Mabrooka Trading Co. LLC) , entities involved in the procurement of materials and equipment for Navid Composite Material Company’s carbon fiber production line;