China Table VIew

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Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesSantex Lines LimitedOwned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliateShipping Industry, Islamic Republic of Iran Shipping Lines (IRISL)ChinaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2018-03-26 11:58:15
ifmat-blackcompaniesBochuang Ceramic, Inc.Provided financial, material, technological, and other support for goods or services in support of PASNATech Industry, Financial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-01-18 15:45:10
ifmat-black figuresZhu YuequnFacilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECITech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2018-01-18 15:40:17
ifmat-black figuresShi YuhuaProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech IndustryChinaTop Alert - Entity sanctioned for terror, WMD and human rights violation2018-01-16 14:35:56
ifmat-blackcompaniesWuhan Sanjiang Import and Export CompanyKey supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI)Military, Tech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-16 11:00:48
ifmat-black figuresEmily LiuProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech Industry, Shiraz Electronics Industries (SEI)ChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-26 14:22:22
ifmat-blackcompaniesSunway Tech Co. Ltd.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 LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:11:00
ifmat-blackcompaniesRaytronic Corporation LimitedOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:06:49
ifmat-blackcompaniesRaybeam Optronics Co. Ltd.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 LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-24 13:03:23
ifmat-blackcompaniesAbascience Tech Co. Ltd.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 LiuTech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-07-21 14:57:07
ifmat-orangecompaniesSeibow Logistics LimitedAiding IRISL in evading sanctionsImport / Export and Logistics Services, IRISLChinaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation2017-05-22 17:32:33
ifmat-orangecompaniesSeibow LimitedBeing a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctionsImport Export and Logistics Services, IRISLChinaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation2017-05-19 14:08:18
ifmat-blackcompaniesShanghai North Transway International Trading Co.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)Financial ServicesChinaTop Alert – Designated / Sanctioned entity2017-05-18 16:40:50
ifmat-blackcompaniesShanghai Gang Quan Trade Co.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)Financial ServicesChinaTop Alert – Designated / Sanctioned entity2017-05-18 16:35:23
ifmat-blackcompaniesShanghai North Begins InternationalFacilitating 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)Financial ServicesChinaTop Alert – Designated / Sanctioned / Illicit entity2017-05-18 16:29:39
ifmat-black figuresRuan RunlingProvided 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.Military, Financial ServicesChinaTop Alert - Designated / Sanctioned entity2017-05-18 16:17:10
ifmat-orangecompaniesZibo Chemet EquipmentViolated export control regulations by exporting, without authorization, glass-lined reaction vessel to IranIranian RegimeChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-05-03 17:41:32
ifmat-blackcompaniesZibo Chemical Equipment Plant (ZCEP)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Tech Industry, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-04-19 00:50:09
ifmat-blackcompaniesBeijing Zhong Ke Electric Co. Ltd.Transfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-30 15:57:30
ifmat-blackcompaniesDalian Zenghua Maoyi Youxian GongsiTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-30 15:54:01
ifmat-blackcompaniesSky Rise TechnologyTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-29 17:50:34
ifmat-blackcompaniesChina Great Wall Industry Corporation (CGWIC)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 and supplying Iran with telemetry equipment to test Shahab-3 and Shahab-4 missiles in early 1997Military, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-03-28 17:02:34
ifmat-blackcompaniesSinotech (Dalian) Carbon & Graphite Manufacturing CorporationTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-27 18:44:29
ifmat-blackcompaniesShenzhen Yataida High-Tech Company LtdTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity2017-03-27 18:41:20
ifmat-orangecompaniesIRISL ChinaActing on behalf of HDS Lines (connected to IRISL)Shipping Industry, IRISLChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-03-23 19:04:25
ifmat-blackcompaniesChina Machinery and Electric Equipment Import-Export CorporationChina based company that have activities with the Iranian GovernmentImport / Export and Logistic Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-15 21:02:50
ifmat-black figuresGhodrat Zargari2017-02-09 18:33:15
ifmat-black figuresCarol ZhouHas assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile programIranian Regime, Shahid Hemat Industrial Group, Iran Missile ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-09 18:26:04
ifmat-blackcompaniesNingbo New Century Import and Export CompanyProviding or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Xianhua QinFinancial Services, MilitaryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 19:13:03
ifmat-blackcompaniesCosailing Business Trading Company LimitedTop Alert - Designated / Sanctioned / Illicit entityIranian Regime, Abdollah AsgharzadehChina2017-02-08 18:24:13
ifmat-black figuresRichard YueProviding or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goodsFinancial Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:49:10
ifmat-black figuresQin XianhuaProviding financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny DarianFinancial Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:45:23
ifmat-orangecompaniesJiangsu Yongli Chemical Engineering and Technology Import-Export CorporationHelping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weaponsChemical Industry, Iranian Regime, Import / Export and Logistics ServicesChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-03 16:07:05
ifmat - CEIECChina National Electronics Import-Export Corporation (CEIEC)Produces the JY-14 three-dimensional tactical surveillance radar which China exported to Iran, and reportedly constructing a JY-14 radar system in Iran near its border with AfghanistanImport / Export and Logistics Services, MilitaryChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-02-03 16:02:25
Ifmat - CATICChina National Aero-Technology Import-Export Corporation (CATIC)Engaging in proliferation activities with Iran; found by a U.S. Commerce Department investigation to have illegally diverted U.S.-origin machine tools in 1995 to China Nanchang Aircraft Manufacturing CompanyMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-02 20:41:10
Ifmat - CMECCMEC Machinery and Electrical Import-Export CorporationEngaging in proliferation activities with IranImport / Export and Logistics Services, Chemical Industry, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-02-02 19:23:55
ifmat-blackcompaniesChina Precision Machinery Import-Export Corporation (CPMIEC)Supplied C-801 (Ying Ji-1, YJ-1 or Sardine) and C-802 (Ying Ji-2, YJ-2 or Saccade) anti-ship cruise missiles to IranMilitary, Import / Export and Logistics Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-31 19:29:14
ifmat-blackcompaniesChina Shipbuilding Trading Company (CSTC)Engaging in proliferation activities with the Iranian RegimeMilitary, Iranian Regime, Shipping IndustryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-26 19:53:03
ifmat-blackcompaniesNanjing Chemical Industries Group (NCI)Knowingly and materially contributing to Iran's chemical weapons programChemical IndustryChinaTop Alert - Designated / Sanctioned / Illicit entity2017-01-26 19:50:15
ifmat - Laura Wang-WoodfordLaura Wang-WoodfordLaura and her husband allegedly arranged for the illegal export of U.S. military aircraft parts listed on the United States Munitions List from the United States to Singapore without the required U.S. State Department authorizationMilitaryChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2017-01-09 00:00:11
ifmat-black figuresPan YongmingKnowingly and materially contributed to Iran's chemical weapon programIranian Regime, Chemical Weapon ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-30 15:43:30
ifmat-black figuresLiao MinglongKnowingly and materially contributing to Iran's chemical weapon programIranian Regime, Chemical Weapon ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-29 18:59:13
ifmat - Li Fang WeiLi Fang WeiSupplies goods to entities involved in Iran's ballistic missile programIranian Regime, Iran Missile Program, Shahid Bagheri Industrial Group, Defense Industries Organization, Amin Industrial ComplexChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-28 18:41:56
ifmat - OSIC1Oriental Scientific Instruments Import and Export Corporation (OSIC)Transferred equipment and/or technology of proliferation significance to IranIranian Regime, Iran Missile ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-23 16:56:44
ifmat-black figuresMingfu ChenProvided assistance to entities affiliated with Iran's ballistic missile programIranian Regime, Iran Missile Program, Mabrooka Trading, Anhui Land Group Company, Navid Composite Material CompanyChinaTop Alert - Designated / Sanctioned / Illicit entity2016-12-23 16:30:12
ifmat - Anhui Land GroupAnhui Land Group Co. LimitedProvided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for IranNavid Composite Material Company, Iranian Regime, Mabrooka Trading Company, Hossein PournaghshandChina2016-12-20 19:12:49
ifmat-orangecompaniesBellamaxBellamax engaged in Iran missile technology proliferation activitiesIranian Regime, Iran Missile ProgramChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-12-15 18:54:21
Ifmat-ZPMCZhenhua Heavy Industry (ZPMC)Zhenhua Heavy Industry (ZPMC) has concluded a multi-billion dollar deal to build offshore and onshore rigs for the designated Iran Offshore Engineering Construction Company (IOEC)IOEC, Khatam Al-Anbiya, Iranian Regime, Construction IndustryChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities2016-09-28 19:11:17
ifmat-blackcompaniesBeijing Alite Technologies CompanyBeijing Alite Technologies Company continued efforts to provide Iranian missile organizations with missile-related and dual-use componentsIranian Regime, Iran Missile Program, Iran Nuclear ProgramChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 04:04:54
ifmat-greatwallairlinesmediumGreat Wall AirlinesGreat Wall Airlines was designated by the U.S. Treasury Department for supplying Iran's military and Iranian proliferators with missile-related and dual-use components;Aviation Industry, Iranian RegimeChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations2016-07-15 03:57:56
ifmat-BankofKunlunKunlun BankBank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United StatesIranian banking sector, IRGC, IRGC - Quds Force, Bank TejaratChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-07 21:42:05

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