Supplier: ACTeam Logistics Ltd.
| Exporting Country: |
| Hong Kong |
| Company/Individual: |
| ACTeam Logistics Ltd. |
| Also Known As: |
| Acteam Logistics Acteam Acteam Logistics Limited Acteam/HKG |
| Date of Iran-related Activity: |
| Added to U.S. Entity List February 19, 2010 |
| 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 Number: |
| (852) 31175888 |
| Fax: |
| (852) 31782312 |
| E-Mail: |
chris.kwong@acteam-group.com |
| Text: |
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 (see separate entity record) to illegally transship U.S. commodities to Iran; formerly known as Co-Team Express Ltd.; overseen by Acteam Corporation; established in 1998. |
| Date Entered: |
| 4/14/2010 |
| Date Last Modified: |
| 4/14/2010 |