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Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
A China-based company that has supplied Iran’s military program;
Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran’s military program;
Designated by the U.S. Department of the Treasury for being owned or controlled by or for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Emily Liu;
Also Known As:
Sunway Tech Company Ltd.
Missile Weapon Program
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China;
Person of interests:
Reason for the color:
» 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 07/18/2017 pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of delivery and supporters of such activity;