Connected entities with Shiraz Electronics Industries – networks
Showing: 1 - 19 of 19
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Ghasem Haghighat | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement | China |
 | Ebrahim Mahmudzadeh | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Managing director of Iran Electronic Industries | Iran |
 | Tessag Ina Iran AG | High Alert - Entities affiliated with Designated / Sanctioned / Illicit entities | Costumers of Tessag Ina Iran AG are U.S. OFAC-designated, sanctioned and Supreme Leader owned companies | Iran |
| | Shi Yuhua | Top Alert - Entity sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China |
 | Wuhan Sanjiang Import and Export Company | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Key supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI) | China |
 | Bandar Imam Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by the Persian Gulf Petrochemical Industries - entity affiliated with IRGC | Iran |
| | Emily Liu | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China |
| | Sunway Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Raytronic Corporation Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Raybeam Optronics Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
| | Abascience Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu | China |
 | Rayan Roshd Afzar | Top Alert - Designated / Sanctioned / Illicit entity | Supplies components to the unmanned aerial vehicle (UAV) and aerospace programs of Iran's Islamic Revolutionary Guard Corps (IRGC) | Iran |
| | Shanghai North Transway International Trading Co. | Top Alert – Designated / Sanctioned entity | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell items worth more than $1 million to Shiraz Electronics Industries (SEI) | China |
| | Shanghai Gang Quan Trade Co. | Top Alert – Designated / Sanctioned entity | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell goods to Shiraz Electronics Industries (SEI) | China |
| | Shanghai North Begins International | Top Alert – Designated / Sanctioned / Illicit entity | Facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions and used by Ruan Runling to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to Shiraz Electronics Industries (SEI) | China |
| | Ruan Runling | Top Alert - Designated / Sanctioned entity | Provided SEI with missile-related technology and goods, including gyroscopes and other missile-applicable navigation technology, used Shanghai North Begins International to sell navigation-applicable technology and guidance systems and other dual-use technology, valued at $17 million, to SEI and used Shanghai North Transway International Trading Co. to sell items worth more than $1 million to SEI through Shanghai Gang Quan Trade Co. | China |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |