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. . . . . . . .[+] Involved in:
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;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Supplies electronic components, equipment, and assemblies; products include ceramic capacitors, tantalum capacitors, electron tubes, crystal oscillators, semiconductors, integrated circuits, resistors, inductors, batteries, bearings, pneumatic tools, magnetic material, wire, cable, TV and broadcast transmitters, laser medical equipment, power supplies, testing equipment, oscillographs, and multimeters;
Overseen by Beijing Electronics Holding Co., Ltd. (BEHC);
According to the Treasury Department, the designation was made in response to the company’s “continued efforts to provide Iranian missile organizations with missile-related and dual-use components” during the preceding year;
Sanctioned (along with all successors, sub-units, and subsidiaries) on December 27, 2004 under the Iran Nonproliferation Act of 2000 for the transfer to Iran since January 1, 1999 of equipment and/or technology of proliferation significance;
Also Known As:
BeiJing Alite Technologies Co., Ltd.
Beijing Alite Technologies Co., Ltd.
Beijing Alite Technologies Company Limited
Beijing Haili Lianhe Keji Youxian Gongsi
Beijing Yanjing Electronics Co., Ltd.
Beijing Yan Jing Electronic Ltd.
Beijing Yanjing Technologies Co., Ltd.
Beijing Yangjing Electronics Co., Lt
Beijing Yanjing Electronics Corp. Ltd
Bei Jing Yan Jing Electronics Co., LTD.
Beijing HAILI United Technology Co., Ltd.
Beijing Alco Co., Ltd.
Beijing Yanjing United Electronics Import & Export Corporation
Military Weapon Program
Missile Weapon Program
– 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China, 100011
– 7F, A2-West, No. 9 Jiuxianqiao East Road, Chaoyang District, Beijing, 100016
– 7/f, Building A2, 9 Jiuxianqiao Eastern Road, Chaoyang District, Beijing City, China
– No. 23 Huangsi Street, Deshengmenwai, Xicheng District, Beijing
www.chplasma.com.cn (1st Business Department)
Person of interests:
Zhang Li Na;
Reason for the color:
» Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 13, 2006, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» U.S., Chinese Companies Sent Missile Parts to Iran;