Shenzhen Tojoin Communications Technology

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

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

The United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020;

Shenzhen Tojoin Communication Technology Co., Ltd. started operation in 2006;

According to the State Department, this company was targeted in accordance with US measures to try to prevent the transfer of technologies which could contribute to the development of nuclear, chemical, or bacteriological weapons or their delivery systems to Iran, North Korea and Syria. That legislation stepped into force in January 1999 and was last modified to include North Korea in 2006;

The imposition of these measures underscores that Iran’s missile program remains a significant proliferation concern. The imposition of sanctions against these foreign entities is consistent with our efforts to use all available measures to prevent Iran from advancing its missile capabilities;

Accordingly, pursuant to Section 3 of the Act, the following measures are imposed on these persons:
1. No department or agency of the United States Government may procure or enter into any contract for the procurement of any goods, technology, or services from these foreign persons, except to the extent that the Secretary of State otherwise may determine;
2. No department or agency of the United States Government may provide any assistance to these foreign persons, and these persons shall not be eligible to participate in any assistance program of the United States Government, except to the extent that the Secretary of State otherwise may determine;
3. No United States Government sales to these foreign persons of any item on the United States Munitions List are permitted, and all sales to these persons of any defense articles, defense services, or design and construction services under the Arms Export Control Act are terminated; and
4. No new individual licenses shall be granted for the transfer to these foreign persons of items the export of which is controlled under the Export Administration Act of 1979 or the Export Administration Regulations, and any existing such licenses are suspended.

Involved In:
Missile Weapon Program

Also Known As:
Shenzhen Tojoin Communications Technology Co., Ltd.
Shenzhen Tojoin Communications Technology Company
Shenzhen Tojoin Communications Technology Co.
Shenzhen Tojoin Communications Technology Company Limited


Room A,1st Floor,Plant1,1st sub-park of Taohuayuan Hi-Tech Innovation Industrial Park, Xixiang,Baoan District,Shenzhen, China

Reason for the color:
» Imposition of Nonproliferation Measures Against Foreign Persons, Including a Ban on U.S. Government Procurement;

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IFMAT Color Guide

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)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
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.