Also Known As:
Anhui Land Group Co
China Mabrooka Trading Co., Limited
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong, China
Has provided assistance to entities affiliated with Iran's ballistic missile program; a Hong Kong-based company owned by Chen Mingfu.
Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on January 17, 2016, 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) and their delivery systems.
Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand, entities involved in the procurement of materials and equipment for Navid Composite Material Company's carbon fiber production line.
Formerly known as China Mabrooka Trading Co., Limited; reportedly a subsidiary of Mabrooka Trading.
Registration ID is 1774300 (Hong Kong).