Gray List » Entities who Origin from China

Showing: 1 - 35 of 84

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat - HongyanHongyuan Marine CompanyIn September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to ChinaIran Regime, Esfahan Mobarakeh Steel Company, Pamchel TradingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPamchel Trading BeijingHas purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel CompanyIran Regime, Esfahan Mobarakeh Steel Company, Khalagh Tadbir Pars CoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGomei Air ServicesGomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and GuangzhouIran Regime, Mahan Air, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Young ManMentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds RazaviIran Regime, Shahab KhodroChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-black figuresYazhou XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLuqian ShenCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYu Hua MaoCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYi LiCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresBin XuCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina Concord PetroleumCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKunlun Shipping CompanyCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - COSCO ShippingCOSCO Shipping SeamanCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NITC, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - COSCO ShippingCOSCO Shipping Tanker DalianCharged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLongkui QuAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, DIO, CBM Future, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - CBM FutureCBM FutureAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tenco Technology CompanyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yutron Technology CompanyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAvin Electronics TechnologyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, MODAFL, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMulti Mart Electronics TechnologyAttempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programsIran Regime, DIO, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYoumin LiCorporate officer and principal executive officer of Zhuhai Zhenrong Company LimitedIran Regime, Zhuhai Zhenrong, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhuhai ZhenrongKnowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctionsIran Regime, NIOC, NITC, SinopecChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - A-One AlloySuzhou A-One Special AlloySold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESAIran Regime, TESA, Sabz CompanyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Suzhou Zhongsheng MagneticSuzhou Zhongsheng MagneticContracted to sell metallic products to Sabz Co. for shipment from China to IranIran Regime, Sabz Company, TESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Henan Jiayuan Aluminum IndustryContracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to IranIran Regime, TESA, Bakhtar Raad SepahanChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSanming Sino Euro Import and ExportFacilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to IranIran Regime, Sohayl Talebi, TESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ZYZJ Petroleum EquipmentBusiness Partners with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - vctsyHunan Victor Petrotech ServiceBusiness partner with MKS International (Entity sanctioned by the U.S. Treasury Department)Iran Regime, MKS InternationalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - Desay SVDesay SV AutomotiveAccording to the official website of Crouse Company (Iranian entity), Desay SV Automotive is working partner with Crouse CompanyIran Regime, Crouse CompanyChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - EDANEdanDespite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Edan continues to work in Iran and with Kimiya Pakhsh SharghIran Regime, Kimiya Pakhsh SharghChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - SinopecSinopecAffiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of IranChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Skycom Tech CompanyHigh-level Huawei executive appears to have been appointed Skycom’s Iran managerIran Regime, Huawei, Mobile Telecommunication Company of IranChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - HuaweiHuaweiTelecommunication Company of Iran (TCI) has launched a new project in collaboration with Chinese networking and telecommunications equipment and services company Huawei TechnologiesIranian Regime, TCIChinaHigh Alert – Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ZXAUTO1ZX AutoCooperating with Bahman Group (controlled by IRGC)Automotive Industry, IRGCChinaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
ifmat - fawgroupFaw Group CorporationCooperating with Bahman Group (controlled by IRGC)Automotive Industry, IRGCChinaRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities
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 violation

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