High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Affiliated with Bou Ali Sina Petrochemical Company – Entity owned by the government of Iran
China
Skycom Tech Company
Risk Alert – Entity in a problematic sector – Sector controlled by the Top Alert entities – High-level Huawei executive appears to have been appointed Skycom’s Iran manager. Three Chinese-named individuals had signing rights for both Huawei and Skycom bank accounts in Iran
Huawei
High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities – Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies
Santex Lines Limited
Santex Lines Limited – Medium Alert – Entity sanctioned in the past for terror, WMD and human rights violation
Bochuang Ceramic, Inc.
Bochuang Ceramic, Inc. – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Zhu Yuequn
Zhu Yuequn – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Shi Yuhua
Shi Yuhua – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Wuhan Sanjiang Import and Export Company
Wuhan Sanjiang Import and Export Co. LTD – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Emily Liu
Emily Liu – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sunway Tech Co. Ltd.
Sunway Tech Co. Ltd. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Raytronic Corporation Limited
Raytronic Corporation Limited – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
