Raybeam Optronics Co. Ltd.

ifmat-blackcompanies

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

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:
A Chinese company specializing in research, development, and production of infrared thermal imaging systems;

Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran’s military program;

Involved in the import and export of laser rangefinders, thermal cameras, thermal detectors and sensors, and infrared thermography equipment;

Has offices in Beijing, Wuhan, Hong Kong, and Dubai;

Beijing branch is jointly owned by Abascience Tech Co. Ltd. and Excellence Global (Beijing) Technology Development Co. Ltd., which are owned by Emily Liu and Mohsen Parsajam, respectively;

Emily Liu is chairman of the board and general manager of the Beijing branch, and Mohsen Parsajam serves on the supervisory board; Hong Kong branch is owned by Liu BaoJuan, who is also affiliated with Raytronic Corporation Limited;

Also Known As:
Raybeam Optronics Company Ltd.
Raybeam Optronics Company
Raybeam Optronics
Raybeam
Sanhe City Power Equipment Co., Ltd.
Rongbang Guang Electric

Involved In:
Missile Weapon Program

Established:
2015

Country:
China

Address:
10-D, Blessgo Industrial Park, Yanjiao High and New Tech Zone, Beijing 101601, China;
10-D Blessgo Industrial Park, Yanjiao Economic Development Zone, Sanhe, Hebei Province, China;

Web Site:
www.raybeam.cn

E-Mail:
info@raybeam.cn

Person of interests:
Emily Liu

Reason for the color:
» Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;