Showing: 1 - 35 of 58
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | ZYZJ Petroleum Equipment | Business Partners with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hunan Victor Petrotech Service | Business partner with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Desay SV Automotive | According to the official website of Crouse Company (Iranian entity), Desay SV Automotive is working partner with Crouse Company | Iran Regime, Crouse Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Edan | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Edan continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Skycom Tech Company | High-level Huawei executive appears to have been appointed Skycom’s Iran manager | Iran Regime, Huawei, Mobile Telecommunication Company of Iran | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Huawei | Telecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei Technologies | Iranian Regime, TCI | China | High Alert – Entity affiliated with Designated / Sanctioned / Illicit entities |
 | ZX Auto | Cooperating with Bahman Group (controlled by IRGC) | Automotive Industry, IRGC | China | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | Faw Group Corporation | Cooperating with Bahman Group (controlled by IRGC) | Automotive Industry, IRGC | China | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
 | 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 |
 | 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 |
 | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | 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 |
| | Beijing Zhong Ke Electric Co. Ltd. | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Dalian Zenghua Maoyi Youxian Gongsi | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | Sky Rise Technology | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Top Alert - Designated / Sanctioned / Illicit entity |
| | 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 |
| | Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | Shenzhen Yataida High-Tech Company Ltd | Transfering materials to Iran’s missile program | Military, Iranian Regime | China | Designated / Sanctioned / Illicit entity |
| | 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 |
| | 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 |
| | 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 |
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