Beijing Zhong Ke Electric Co. Ltd.

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:
Sanctioned for transfers of sensitive items to Iran’s ballistic missile program;

Iran’s proliferation of missile technology significantly contributes to regional tensions;

Used by Karl Lee as front company for financial dealings with Iran;

Also Known As:
Beijing Zhong Ke Electric Company Limited

Involved In:
Missile Weapon Program

Country:
China

Address:
27/F Jia 1 Building 66 Zhongguancun East Road Haidian, Beijing, 100190 China

Phone:
86-10-6265-6017

Website:
www.san-huan.com.cn

E-Mail:
info@san-huan.com.cn

Person of interests:
Wang Zhenxi Chairman
Hu Boping Vice Chairman
Ma Jian President
Rao Xiaolei Senior Vice President
Zhao Yinpeng Senior VP/Secretary
Li Dajun Vice President
Yao Gang Vice President

Reason for the color:
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;
» Used by Karl Lee as front company for financial dealings with Iran;
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;


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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.