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.