Ningbo New Century Import and Export Company, Ltd.

Also Known As: 

Ningbo New Century (NNC)
China New Century Import & Export Company
New Century Imp. & Exp. Co., Ltd.
Ningbo New Centure Imp. & Exp. Corp.
Ningbo New Century Imp. & Exp. Co., Limited (NNC)
New Century Import and Export Co. Ltd
Ningbo New Century Imp. Exp. Co. Ltd.

Weapon Program: 

  • Missile

Address: 

-181 Conference and Expo Road, Ningbo 315040, China
-No. 616, Gongren West Road, Jiaojiang Area, Taizhou, Zhejiang 316000, China
-Floor 22, C & E Building, 168 Baizhang Road, Ningbo, Zhejiang 315040, China
-Floor 5, Building A, International Exhibition Center, No. 181, Huizhan 
-Road, Ningbo, Zhejiang 315040, China
-5 Hongtang South Road, Jiangbei, Ningbo 315033, China
-Room E002-E003, 5F, Block A International C&E Center, Jiangdong Exhibition Road NO.181 Ningbo, 315040, China
-Room 404, No. 31, Building 6#, No. 377, Ningqin Road, Jiangbei (Hongtang) District, Ningbo, 315033, China
-Room C1D, 6/F, Wing Hing Industrial Building, 14 Hing Yip St., Kwun Tong, Kowloon, Hong Kong, China
-RM 304, No. 21, Building 5, Harmony Garden, Hongtang South Rd, Jiangbei Area, Ningbo, Zhejiang, 315033, China

Phone: 

86-574-8307-6491, 86-576-8832-2628, 86-574-5619-6129, 86-574-8716-6360, 86-574-8770-5634, 86-574-278-8626, 86-576-8898-5112, 86-576-8832-2565, 86-576-8842-0192, +00852-96669759

Fax: 

86-574-5666-4758, 86-576-8832-2615, 86-574-5619-6160, 86-574-8785-8152, 86-574-5666-4758, 86-574-8770-5640, 86-574-2785-0830, +00852-21100996

E-Mail: 

sales@huakeco.com
qxhjackcom@hotmail.com
yolanda-shen@hotmail.com
info@huakeco.com

Supplier Web Site: 

www.huakeco.com
www.nncmf.com

A China-based import and export company; a subsidiary of Chunghsin International Trading Group Co., Ltd.

Managed by Jack Qin; was used by Qin to facilitate shipments of dual-use goods to Abdollah Asgharzadeh in Iran; some items were ultimately destined for U.N.-sanctioned Shahid Hemat Industrial Group (SHIG).

Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), 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; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Sanctioned (with all successors, sub-units, and subsidiaries) by the United States on June 28, 2016 under the Iran, North Korea, and Syria Nonproliferation Act; sanctions apply for two years and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity.

Provides shipping and transport agency services; imports and exports coal products, metals, mechanical parts, fuel oil pumps, and magnetic survey apparatuses; other products include motor commutators, steering knuckles, and forging, machining, and stamping components.

Subsidiaries include Ningbo New Century Customs Brokerage Co., Ltd.; Huake International (also known as Huak International) is reportedly also a subsidiary; affiliated with Do Best Industry Co., Ltd.

Company personnel include Chen Desong (executive member of the board), Jiang Zhenhui (supervisor),Wuda Guo, Jack Lee, and Emily Zheng; established in 1992.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

February 6, 2017

Date Last Modified: 

March 31, 2017