ICGOO Electronics

ifmat - ICGOO

ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.

Country:

China  

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

Info:
ICGOO Electronics Limited (ICGOO), a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd. (Raybeam). Raybeam, along with Sunway Tech Co., Ltd. (Sunway) and two other firms, were designated pursuant to E.O. 13382 on July 18, 2017, for having provided material support for Emily Liu and her proliferation activities.

Organization Established Date:
28 Aug 2014

Also Known As:
ICGOO Electronics Limited
ICGOO

Country:
China

Address:
Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong, China

Website:
www.icgoo.net

Registration Number:
2138580 (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, Raybeam;