ACTeam Logistics Ltd.

Also Known As: 

Acteam Logistics
Acteam
Acteam Logistics Limited
Acteam/HKG

Exporting 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

Fax: 

(852) 31782312

E-Mail: 

chris.kwong@acteam-group.com

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 forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran; formerly known as Co-Team Express Ltd.; overseen by Acteam Corporation; established in 1998.

Date Entered: 

April 14, 2010

Date Last Modified: 

April 14, 2010