Gray List » Entities who Origin from China

Showing: 1 - 35 of 183

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-redcompaniesDelta LinesHong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with an Iranian tankerIran Regime, NIOCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ROV SolutionROV SolutionsROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIntegrated Scientific Microwave TechnologyIntegrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThundsea ElectricThundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Rion TechnologyShenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHyper Systems UnionHyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCheung Wah Electronics TechnologyThe ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United StatesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHSJ ElectronicsThe US Commerce Department on Thursday blacklisted HSJ Electronics for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesComtel TechnologyThe US Commerce Department on Thursday blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWavelet ElectronicsWavelet Electronics has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN)Iran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TiandyTiandyPRC manufacturer Tiandy is supplying Iran’s Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct operations in Iran.Iran Regime, IRGCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesPanda Semiconductor and Foang TechMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang TechIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNinehead Bird SemiconductorMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird SemiconductorIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYummy Be Charm TradingYummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVictory Somo GroupVictory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlack Drop Intl CompanyBlack Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTaiwan Be Charm TradingTaiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina 49 Group CompanyChina 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Damineh OpticDamineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPCA Xiang GangPCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSong JingSong Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companiesIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYan Su XuanYan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to IranIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMorteza Minaye HashemiChina-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and HizballahIran Regime, IRGC-QF, HizballahChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesGreat Sparkle InvestmentsDevrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization websiteIran Regime, National Iranian Tanker CompanyChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesMTTO Industry and TradeLi Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of goodsIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSinotech IndustryLee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goodsIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertShanghai Tucson Roy ShippingChina’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOCIran Regime, NITCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSuccess MoveLee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile programIran Regime, Li Fang WeiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHarvest SupremeOwned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliateIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesChuxin BankIran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to ChinaIran Regime, Central Bank of IranChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesKing Power HoldingsKing Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion schemeIran Regime, IRISLChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertConcord Investment CompanyConcord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, Shanghai Xinchi Petrochemical CompanyChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesProsperity Ship ManagementTanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records showIran Regime, COSCO DalianChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesFuture Ship ManagementTanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oilIran Regime, Chengda Ship ManagementChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-redcompaniesChengda Ship ManagementChengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical CompanyIran Regime, Shanghai Xinchi Petrochemical CompanyChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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