Dalian Zenghua Maoyi Youxian Gongsi

ifmat-blackcompanies

Transfering materials to Iran’s 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:
Sanctioned for transfers of sensitive items to Iran’s ballistic missile program;

Iran’s proliferation of missile technology significantly contributes to regional tensions;

Used by Karl Lee as front company for financial dealings with Iran;

Also Known As:
DALIAN ZENGHUA TRADING CO., LTD.

Involved In:
Missile Weapon Program

Country:
China

Reason for the color:
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;
» Used by Karl Lee as front company for financial dealings with Iran;
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;