Gray List » Entities who Origin from China

Showing: 1 - 35 of 246

LogoNameOperations / ActivitiesConnected withCountryStatus
Zhejiang QingjiPRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCIIran Regime, PCIChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresXiangjiang QiaoXiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, a Material Used in the Production of Intercontinental Ballistic Missiles, to IranIran Regime, Sinotech Dalian CarbonchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYinkeYinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic componentsIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVohomVohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JotrinJotrinJotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometersIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ArttronixArttronixArttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCanway CompanyNingbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHK Sihai YingtongIn 2022 alone, Hong Kong-based HK Sihai Yingtong Industry Co., Limitedpurchased shipments of gas oil and granular urea from PGPICC valued at more than $100 millionIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlotreasure CompanyTo facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipmentsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnite ResourcesHong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companiesIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNingbo MoreNingbo More transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnivest LimitedUnivest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSalita Trade LimitedSalita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQi GroupQi Group transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNashville HK LimitedNashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMulti Well TradingMulti Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelikal for Medical and Medicine TradingMelikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarafi InternationalMarafi International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLowell LimitedLowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJin Xin Nuo LimitedJin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHorryzin InternationalHorryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Well InternationalHongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGoldenix CompanyGoldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesForaben TradingForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaspro CompanyCaspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYun Xia YuanChina-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSand C TradeChina-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Guilin AlphaGuilin AlphaGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaven InternationalKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsIran Regime, Koto MachineryChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKoto MachineryKoto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Global Marine Ship ManagementGlobal Marine ShipThe State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from IranIran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
East Asia TradingPRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICOIran Regime, NIOC, NICOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhejiang Wonder CompanyPRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front companyIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTorgan CompanyHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong AeonianSince 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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