Wha Cheong Tai Company

Also Known As: 

Hua Chang Tai Company
Wah Cheong Tai Company
Wha Cheong Tai Industrial & Commercial Co.
Beijing Huachangtai Industrial and Trading Co.

Exporting Country: 



7C, B Tower, Zhiyeyuan, Shuguang Garden, Haidian Dist., Beijing, China, 100089





Sanctioned by the United States on December 19, 2014 under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity; sanctioned (with all successors, sub-units, or subsidiaries) by the United States on December 27, 2004 under the Iran Nonproliferation Act of 2000 for transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999; sanctioned on November 24, 2004 and in May and July 2002 for engaging in proliferation activities with Iran; part of the Conking Group, which also oversees Wha Cheong Tai Boiler Making Factory; managed by Chen Qingchang (Q.C. Chen); established in 1995.

Date Entered: 

January 26, 2004

Date Last Modified: 

January 20, 2015