شرکت بازرگانی بین‌المللی AE

AE International Trade Company Limited

Background

AE International Trade Co Limited (AE International / 艾宜國際貿易有限公司) is a Hong Kong-based trade broker that has supported procurement efforts for the Iranian Center for Innovation and Technology Cooperation (CITC).

The CITC (also known as the Centre for Progress and Development of Iran, CDPI) coordinates Iranian technology acquisition efforts. They have sought to purchase Chinese weapons, including man-portable air-defensive systems (MANPADS).

AE International's director and sole shareholder is Zheng Lulu. Her registered address is in Shanghai.

Further Details

• Organization Established: 2018/03/06
• Business Registration Number: 69032202
• Company Number: 2662172
• Company Type: Private company limited by shares
• Company Jurisdiction: Hong Kong
• Address: 19H, Maxgrand Plaza, No. 3 Tai Yau Street, San Po Kong, Kowloon, Hong Kong
• Company Director: Zheng Lulu

Sanctions

AE International Trade Co Limited is sanctioned under the following:

• US Office of Foreign Assets Control (OFAC) Specially Designated National and Blocked Persons lists (SDN List): The IFSR (Iranian Financial Sanctions Regulations) and NPWMD (Weapons of Mass Destruction Proliferators Sanctions Regulations) programs. The organization is also subject to secondary sanctions.
• US Office of Foreign Assets Control (OFAC) Executive Order 13382.