Gray List » Entities who Origin from China

Showing: 1 - 35 of 160

LogoNameOperations / ActivitiesConnected withCountryStatus
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
ifmat-orangecompaniesDalian Huachang ShippingDalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang ShippingIran Regime, COSCO Shipping Tanker (Dalian)ChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Taihua Ship ManagementTaihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleetIran Regime, NIOC, NITCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Jiangyin Mascot Special SteelJiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)Iran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Mining IndustryWorld Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partnerIran Regime, MIDHCOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redfiguresShen YongShen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”Iran Regime, IRISLChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesPetrochem South EastChina-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to make payment to Donghai in return for Donghai’s management of a vessel used to transport petrochemicals in a deal brokered by TrilianceIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDonghai International ShipIn early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by TrilianceIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChengdu Best New MaterialsChengdu Best New Materials, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZibo Elim Trade CompanyZibo Elim Trade Company, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6Iran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNaz TechnologyNAZ Technology facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United StatesIran Regime, Mohammad SoltanmohammadiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSoltech IndustryAs of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarderIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
DES InternationalHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesProma IndustrySince June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda TradingIran Regime, Hoda TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLin Na WeiLin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Arya Sasol Polymer is being designated, pursuant to E.O. 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, TrilianceIran Regime, Binrin LimitedChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSibshur LimitedSibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJane ShangJane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlory AdvancedGlory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesElfo EnergyElfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product salesIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBinrin LimitedSince 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals marketIran Regime, Arya Sasol PolymerChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDaniel Yi HeDaniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding Group, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEric ChenEric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this actionIran Regime, Reach Holding GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSupreme ShippingSupreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNoble ShippingNoble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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