Zhejiang Ouhai International Trade Corporation

Also Known As: 

Zhejiang Ouhai International Trade Corp.
Zhejiang Ouhai Foreign Trade Company
Jay Trade Service
Ouhai Foreign Trade Corporation

Exporting Country: 

China

Address: 

- Room 520, Jinzhou Mansion Building B, Wenzhou Road, Wenzhou China P.C. 325014
- Jinzhou Mansion Building B, Wenzhou Road, Wenzhou China, P.C. 325014
- Rm. 602, Jinzhou Mansion, Wenzhou Rd., Ouhai, Wenzhou, Zhejiang 325003
- No. 12, Lane 26, West Liming Road, Wenzhou City, Zhejiang Province 325003

Phone: 

0577-88058108, 0086-577-89997388, 0086-13968855998 (mobile), 0577-88829420, 88826093

Fax: 

0086-577-89997388, 0577-88829093, 88817913

E-Mail: 

zjouhai@mail.ec.com.cn

Supplier Web Site: 

www.ouhaitrade.com

Overseen by Wenzhou Jinzhou Group; reportedly was involved in the supply of valves (some usable on uranium powder transport cylinders or in the uranium enrichment process) and vacuum gauges to Javedan Mehr Toos, an Iranian company that, according to the U.S. Treasury Department, "has been sought out by Kalaye Electric Company to obtain a variety of nuclear-related equipment on the international market, including magnets which can be used in centrifuges;"

Reportedly was represented in the procurement by an individual named Vikas Kumar Talwar; reportedly implicated in prior investigations of Iranian efforts to procure nuclear equipment, according to a U.S. law enforcement official; import and export of light industry products, including hardware, lighters, garments, leather, glasses, machinery, electrical equipment, and automobile and motorcycle parts.

Chairman, Yongqiang Zheng; established in 1985.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

September 3, 2010

Date Last Modified: 

September 3, 2010