Guilin Alpha

ifmat - Guilin Alpha

Guilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran

Country:

China  

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

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

Info:
China-based Guilin Alpha Rubber & Plastics Technology Co., Ltd (Guilin Alpha) has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran;

HESA is an Iranian aircraft production company. Established in 1976, it belongs to the Iran Aviation Industries Organization (IAIO) and is located at Shahin Shahr, Isfahan. Owned or controlled by MODAFL (Ministry of Defense Armed Forces Logistics). According to the U.S. Treasury Department, has provided support to the Iranian Revolutionary Guard Corps (IRGC);

Also Known As:
Guilin Alpha Rubber & Plastics Technology Co., Ltd
GUILIN ALPHA RUBBER & PLASTICS TECHNOLOGY COMPANY
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY CO.
GUILIN ALPHA RUBBER AND PLASTICS TECHNOLOGY COMPANY

Organization Established Date:
26 Apr 2022

Country:
China

Address:
Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province 541004, China
Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, Guangxi Province 541004, China
Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, Guangxi 542500, China
Seven Star Road No.71, Seven Star District, Guilin City, Guangxi Province 541004, China
90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China

Website:
www.alpha06.com
www.alpha06.cn
www.alphaindustry.cn

Organization Code:
791301394 (China)

Registration Number:
450305200023881 (China)

Unified Social Credit Code (USCC):
91450305791301394Q (China)

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 March 9, 2023 pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, HESA;