Also Known As:
Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong
Has provided assistance to entities affiliated with Iran's ballistic missile program.
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 his 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.
Brokered deals to support Mabrooka Trading and Hossein Pournaghshband's efforts to procure materials and equipment for Navid Composite Material Company's carbon fiber production line; owns Hong Kong-based Anhui Land Group Co., Limited.
A Chinese citizen; born on April 30, 1980, in Anhui, China; passport number is G22168109 (expires April 26, 2017); identification number is 341181198004300019 (China).