Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers
On various occasions, China-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Alireza Matinkia using his Hong Kong-based company Nanxigu Technology Co., Limited (Nanxigu). Hong Kong-based Dali RF Technology Co., Limited (Dali RF) was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers. Dali RF was also used by Matinkia to source UAV accessories and U.S.-origin aviation components.
Alireza Matinkia (Matinkia), an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activities. Matinkia also coordinated the purchase of U.S.-origin electronic parts for Saberin Kish using a China-basedintermediary.
Organization Established Date:
28 Mar 2017
Also Known As:
Nanxigu Technology Co., Limited
223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong, China
Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong, China
2510730 (Hong Kong)
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on October 18, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological or other support for, or goods or services in support of, Matinkia;