[+] Connected with:

At this moment there is no entities for this criteria

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

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

Info:
A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan;

Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 14 months in prison;

From October 2007 to August 2014, conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran, via Taiwan;

The items had potential applications in missile guidance systems, secure tactical radio communications, and military radar networks and included circuit boards with U.S.-origin laminates, microwave pyramidal absorbers, and multi-line pass filter networks;

Procured items on behalf of Mehrdad Foomanie, whose companies in Iran included Sazgan Ertebat Co. Ltd. and Moravid Sanant Co. Ltd.;

Conspired with Susan Yip and two employees of Junbon, Agris Indricevs and Ryan Surenna;

Also Known As:
Kunlin Xia
Kun Hsieh
Hsieh Kunlin

Involved In:
Missile Weapon Program
Military Parts

Country:
Taiwan

Address:
Taoyuan District, Taoyuan, Taiwan

Phone:
(886)3-316-2828, Ext. 110

Email:
kunlin@junbon.com

Reason for the color:
» From October 2007 to August 2014, conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran, via Taiwan;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.