Shenzhen Shunjinxin Import and Export

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:
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;

Industry:
Technology Industry

Also Known As:
Shenzhen Shunjinxin Import & Export Co. Ltd.
Shenzhen Shunjinxin IMP&Export Co. Ltd.
Shenzhen Shunjinxin Import and Export

Country:
China

Address:
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;


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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.