Showing: 1 - 35 of 80
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Yazhou Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luqian Shen | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yu Hua Mao | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yi Li | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bin Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | China Concord Petroleum | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kunlun Shipping Company | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | COSCO Shipping Seaman | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | COSCO Shipping Tanker Dalian | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Longkui Qu | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, CBM Future, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CBM Future | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Tenco Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yutron Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avin Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Multi Mart Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Youmin Li | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | Iran Regime, Zhuhai Zhenrong, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhuhai Zhenrong | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | Iran Regime, NIOC, NITC, Sinopec | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suzhou A-One Special Alloy | Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA | Iran Regime, TESA, Sabz Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suzhou Zhongsheng Magnetic | Contracted to sell metallic products to Sabz Co. for shipment from China to Iran | Iran Regime, Sabz Company, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Henan Jiayuan Aluminum Industry | Contracted 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 Iran | Iran Regime, TESA, Bakhtar Raad Sepahan | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sanming Sino Euro Import and Export | Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran | Iran Regime, Sohayl Talebi, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | 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 |
 | Sinopec | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | 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 |
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