Gray List / China List View
| Logo / Pics | Name | Operations / Activities | Connected with | Country | Status | |
|---|---|---|---|---|---|---|
 | Santex Lines Limited | Owned by the Islamic Republic of Iran Shipping Lines (IRISL) or an IRISL affiliate | Shipping Industry, Islamic Republic of Iran Shipping Lines (IRISL) | China | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2018-03-26 11:58:15 |
 | Bochuang Ceramic, Inc. | Provided financial, material, technological, and other support for goods or services in support of PASNA | Tech Industry, Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2018-01-18 15:45:10 |
 | Zhu Yuequn | Facilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECI | Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2018-01-18 15:40:17 |
| Shi Yuhua | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | Tech Industry | China | Top Alert - Entity sanctioned for terror, WMD and human rights violation | 2018-01-16 14:35:56 |
| Wuhan Sanjiang Import and Export Company | Key supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI) | Military, Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-10-16 11:00:48 |
| Emily Liu | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | Tech Industry, Shiraz Electronics Industries (SEI) | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-07-26 14:22:22 |
| Sunway 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 Liu | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-07-24 13:11:00 |
| Raytronic Corporation Limited | 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 | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-07-24 13:06:49 |
| Raybeam 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 Liu | Financial Services | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-07-24 13:03:23 |
| Abascience 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 Liu | Tech Industry | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2017-07-21 14:57:07 |
| Seibow Logistics Limited | Aiding IRISL in evading sanctions | Import / Export and Logistics Services, IRISL | China | Medium Alert –Sanctioned entity in the past for terror, WMD and human rights violation | 2017-05-22 17:32:33 |
| Seibow Limited | Being a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctions | Import Export and Logistics Services, IRISL | China | Medium Alert - Entity sanctioned in the past for terror, WMD and human rights violation | 2017-05-19 14:08:18 |
| Shanghai 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 Services | China | Top Alert – Designated / Sanctioned entity | 2017-05-18 16:40:50 |
| Shanghai 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 Services | China | Top Alert – Designated / Sanctioned entity | 2017-05-18 16:35:23 |
| Shanghai North Begins International | Facilitating 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 Services | China | Top Alert – Designated / Sanctioned / Illicit entity | 2017-05-18 16:29:39 |
| Ruan Runling | Provided 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 Services | China | Top Alert - Designated / Sanctioned entity | 2017-05-18 16:17:10 |
| Zibo Chemet Equipment | Violated export control regulations by exporting, without authorization, glass-lined reaction vessel to Iran | Iranian Regime | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-05-03 17:41:32 |
| Zibo Chemical Equipment Plant (ZCEP) | Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999 | Tech Industry, Iranian Regime | China | Designated / Sanctioned / Illicit entity | 2017-04-19 00:50:09 |
| Beijing Zhong Ke Electric Co. Ltd. | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity | 2017-03-30 15:57:30 |
| Dalian Zenghua Maoyi Youxian Gongsi | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-03-30 15:54:01 |
| Sky Rise Technology | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-03-29 17:50:34 |
| China 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 1997 | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-03-28 17:02:34 |
| Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity | 2017-03-27 18:44:29 |
| Shenzhen Yataida High-Tech Company Ltd | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity | 2017-03-27 18:41:20 |
| IRISL China | Acting on behalf of HDS Lines (connected to IRISL) | Shipping Industry, IRISL | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-03-23 19:04:25 |
| China Machinery and Electric Equipment Import-Export Corporation | China based company that have activities with the Iranian Government | Import / Export and Logistic Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-15 21:02:50 |
| Ghodrat Zargari | 2017-02-09 18:33:15 | ||||
| Carol Zhou | Has assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile program | Iranian Regime, Shahid Hemat Industrial Group, Iran Missile Program | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-09 18:26:04 |
| Ningbo New Century Import and Export Company | Providing or attempting to provide, financial, material, technological, or other support for, or goods or services in support of Xianhua Qin | Financial Services, Military | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-08 19:13:03 |
| Cosailing Business Trading Company Limited | Top Alert - Designated / Sanctioned / Illicit entity | Iranian Regime, Abdollah Asgharzadeh | China | 2017-02-08 18:24:13 | |
| Richard Yue | Providing 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 goods | Financial Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-07 19:49:10 |
| Qin Xianhua | Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian | Financial Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-07 19:45:23 |
| Jiangsu Yongli Chemical Engineering and Technology Import-Export Corporation | Helping to build a facility in Iran for manufacturing dual-use equipment that can be used to make chemical weapons | Chemical Industry, Iranian Regime, Import / Export and Logistics Services | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-02-03 16:07:05 |
 | China 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 Afghanistan | Import / Export and Logistics Services, Military | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-02-03 16:02:25 |
 | China 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 Company | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-02 20:41:10 |
 | CMEC Machinery and Electrical Import-Export Corporation | Engaging in proliferation activities with Iran | Import / Export and Logistics Services, Chemical Industry, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-02-02 19:23:55 |
| China 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 Iran | Military, Import / Export and Logistics Services, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-01-31 19:29:14 |
| China Shipbuilding Trading Company (CSTC) | Engaging in proliferation activities with the Iranian Regime | Military, Iranian Regime, Shipping Industry | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-01-26 19:53:03 |
| Nanjing Chemical Industries Group (NCI) | Knowingly and materially contributing to Iran's chemical weapons program | Chemical Industry | China | Top Alert - Designated / Sanctioned / Illicit entity | 2017-01-26 19:50:15 |
 | Laura Wang-Woodford | Laura 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 authorization | Military | China | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2017-01-09 00:00:11 |
| Pan Yongming | Knowingly and materially contributed to Iran's chemical weapon program | Iranian Regime, Chemical Weapon Program | China | Top Alert - Designated / Sanctioned / Illicit entity | 2016-12-30 15:43:30 |
| Liao Minglong | Knowingly and materially contributing to Iran's chemical weapon program | Iranian Regime, Chemical Weapon Program | China | Top Alert - Designated / Sanctioned / Illicit entity | 2016-12-29 18:59:13 |
 | Li Fang Wei | Supplies goods to entities involved in Iran's ballistic missile program | Iranian Regime, Iran Missile Program, Shahid Bagheri Industrial Group, Defense Industries Organization, Amin Industrial Complex | China | Top Alert - Designated / Sanctioned / Illicit entity | 2016-12-28 18:41:56 |
 | Oriental Scientific Instruments Import and Export Corporation (OSIC) | Transferred equipment and/or technology of proliferation significance to Iran | Iranian Regime, Iran Missile Program | China | Top Alert - Designated / Sanctioned / Illicit entity | 2016-12-23 16:56:44 |
| Mingfu Chen | Provided assistance to entities affiliated with Iran's ballistic missile program | Iranian Regime, Iran Missile Program, Mabrooka Trading, Anhui Land Group Company, Navid Composite Material Company | China | Top Alert - Designated / Sanctioned / Illicit entity | 2016-12-23 16:30:12 |
 | Anhui Land Group Co. Limited | Provided support to Mabrooka Trading Co L.L.C. and Hossein Pournaghshand entities involved in the procurement of materials and equipment for Iran | Navid Composite Material Company, Iranian Regime, Mabrooka Trading Company, Hossein Pournaghshand | China | 2016-12-20 19:12:49 | |
| Bellamax | Bellamax engaged in Iran missile technology proliferation activities | Iranian Regime, Iran Missile Program | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2016-12-15 18:54:21 |
 | Zhenhua 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 Industry | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | 2016-09-28 19:11:17 |
| Beijing Alite Technologies Company | Beijing Alite Technologies Company continued efforts to provide Iranian missile organizations with missile-related and dual-use components | Iranian Regime, Iran Missile Program, Iran Nuclear Program | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2016-07-15 04:04:54 |
 | Great Wall Airlines | Great 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 Regime | China | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | 2016-07-15 03:57:56 |
 | Kunlun Bank | Bank of Kunlun has provided significant financial services to more than six Iranian banks that were designated by the United States | Iranian banking sector, IRGC, IRGC - Quds Force, Bank Tejarat | China | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 2016-07-07 21:42:05 |
