Showing: 1 - 35 of 104
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Global Industrial and Engineering Supply | OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sector | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | NFC | NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros. | Iran Regime, Iran Alumina Company, IMIDRO | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Shanghai Saint Logistics Limited | Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran | Iran Regime, Mahan Air | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yenben Yansong Zaojiu | On May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the Act | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Huludao Huifeng Gas Company | Mao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum; | Iran Regime, Mao Yuhua, Shanghai Xinchi Petrochemical | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Shanghai Xinchi Petrochemical | Chinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, Yu Hua Mao, Huludao Huifeng Gas Co | China | |
 | Wuhan IRCEN Technology | The ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar Company | Iran Regime, Rayan Roshd Afzar | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Aoxing Ship Management | Aoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in Iraq | Iran Regime, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Dalian Tianyi International Trading | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dalian Golden Sun | On March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from Iran | Iran Regime, | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ABC Bank | Deputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizens | Iran Regime, Central Bank of Iran | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Shenzhen Xiangu High-Tech | The United States is sanctioning Shenzhen Xiangu High-Tech pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Wong Myong Son | The United States is sanctioning Wong Myong Son pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Atomic Energy Organizations of Iran (AEOI) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shenzhen Tojoin Communications Technology | The United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Telecommunications Company of Iran | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Dandong Zhensheng Trade | The United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Gaobeidian Kaituo Precise Instrument | Gaobeidian Kaituo Precise Instrument is sanctioned for supporting Iran’s missile program. The United States is sanctioning Gaobeidian Kaituo Precise Instrument pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Missile Program, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Baoding Shimaotong Enterprises Services | Baoding Shimaotong Enterprises Services is sanctioned for supporting Iran’s missile program. The United States is sanctioning Baoding Shimaotong Enterprises Services pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020; | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luo Dingwen | Luo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhiqing Wang | U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shandong Qiwangwa Petrochemical Company | Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC) | Iran Regime, National Iranian Oil Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hongyuan Marine Company | In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China | Iran Regime, Esfahan Mobarakeh Steel Company, Pamchel Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pamchel Trading Beijing | Has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company | Iran Regime, Esfahan Mobarakeh Steel Company, Khalagh Tadbir Pars Co | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Gomei Air Services | Gomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and Guangzhou | Iran Regime, Mahan Air, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Young Man | Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | Iran Regime, Shahab Khodro | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Yazhou Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luqian Shen | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yu Hua Mao | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yi Li | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bin Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | China Concord Petroleum | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kunlun Shipping Company | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | COSCO Shipping Seaman | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | COSCO Shipping Tanker Dalian | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Longkui Qu | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, CBM Future, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CBM Future | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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