. . . . . . . .[+] 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
Shenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses;
Shenzhen Shunjinxin Import and Export was instrumental in the procurement and/or re-transfer of U.S.-origin items to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the EAR, and are implicated as being directly involved in activities that are contrary to the national security or foreign policy interests of the United States as set forth in § 744.11(b) of the EAR;
The ERC determined to add Shenzhen Shunjinxin Import and Export, to the Entity List under the destination of Iran for actions contrary to the national security or foreign policy interest of the United States. Specifically, these individuals are added on the basis of their support for nuclear-related activities that are contrary to the national security or foreign policy of the United States;
Also Known As:
Shenzhen Shunjinxin Import & Export Co. Ltd.
Shenzhen Shunjinxin IMP&Export Co. Ltd.
Shenzhen Shunjinxin Import and Export
25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, Shenzhen, China
Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District Shenzhen, China, 518001
Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Louhu, Shenzhen, China
Reason for the color:
» BIS Adds 47 Entities, Including Iranian Scientists, to Entity List – 09/22/2020;