Wuhan Sanjiang Import and Export Company

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Wuhan Longhua Weiye Industry and Trade Co. Ltd.;
Wuhan Sanjiang Imp. & Exp. LTD.;
WSIEC;

Involved In:
Missile Weapon Program

Country:
China

Address:
Room 519, complex building Hubei Modern Five Metals and electromechanical Market, Wuhan, China;
No. 5647, Dongxihu Ave, Dongxihu District, Wuhan, Hubei, China;
Qiao mouth district space, building no. 101, Wuhan, Hubei 430040, China;

Reason for the color:
» OFAC designated China-based Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang) pursuant to E.O. 13382 for proliferation activities related to a key supporter of Iran’s military. Wuhan Sanjiang has provided financial, material, technological, or other support for, or goods or services in support of, Iran’s Shiraz Electronics Industries (SEI);
» Since at least 2014, Wuhan Sanjiang has entered into contracts to sell SEI navigation-related gyrocompasses valued at hundreds of thousands of dollars. Wuhan Sanjiang has sold SEI a variety of highly specialized sensors valued at nearly one million dollars, and has taken steps to obfuscate those transactions to avoid detection;

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