Chen Zhouqian

Chen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian military

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

Chen Zhouqian is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military;

The ERC determined to add the Chen Zhouqian to the Entity List on the basis of § 744.11(b) under the destination of China for their activities contrary to the national security and foreign policy interests of the United States;

Specifically, these entities use deceptive practices to supply or attempt to supply Iran with U.S-origin electronics that would ultimately provide support to Iran’s military. These entities are added to the Entity List with a license requirement for all items subject to the EAR. BIS will review license applications for items for these entities under a presumption of denial. No license exceptions are available for exports, reexports, or transfers (in-country) to these entities;

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Also Known As:
Zhou Qian


Room 1811, B Bldg., Jiahe Tower, No. 3006 Shennan Middle Rd., Shenzhen, China
Room 06 Blk A 23/F Hoover Ind. Bldg., 26-38 Kwai Cheong Rd., Kwai Chung N.T., Hong Kong
Unit 614, 6/F., Blk. A, Po Lung Ctr., No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong
Rm. 311, 3/F, Genplas Industrial Bldg., 56 Hoi Yuen Rd., Kwun Tong, Kowloon, Hong Kong
No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong

Reason for the color:
» U.S. blacklists Chinese firms for military deals with Iran – Jul 01 2022;