Gray List » Entities who Origin from China

Showing: 1 - 35 of 58

LogoNameOperations / ActivitiesConnected withCountryStatus
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
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
ifmat-blackcompaniesBochuang Ceramic, Inc.Provided financial, material, technological, and other support for goods or services in support of PASNATech Industry, Financial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZhu YuequnFacilitated the sale of PZT items between Bochuang and PASNA ultimately destined for Iran's ECITech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShi YuhuaProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech IndustryChinaTop Alert - Entity sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWuhan Sanjiang Import and Export CompanyKey supporter of Iran’s military, has provided financial, material, technological and other support for Iran’s Shiraz Electronics Industries (SEI)Military, Tech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresEmily LiuProvided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI)Tech Industry, Shiraz Electronics Industries (SEI)ChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSunway 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 LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaytronic Corporation LimitedOwned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaybeam 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 LiuFinancial ServicesChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAbascience 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 LiuTech IndustryChinaTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesSeibow Logistics LimitedAiding IRISL in evading sanctionsImport / Export and Logistics Services, IRISLChinaMedium Alert –Sanctioned entity in the past for terror, WMD and human rights violation
ifmat-orangecompaniesSeibow LimitedBeing a front company for Islamic Republic of Iran Shipping Lines (IRISL) that was aiding IRISL in evading sanctionsImport Export and Logistics Services, IRISLChinaMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-blackcompaniesShanghai 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 ServicesChinaTop Alert – Designated / Sanctioned entity
ifmat-blackcompaniesShanghai 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 ServicesChinaTop Alert – Designated / Sanctioned entity
ifmat-blackcompaniesShanghai North Begins InternationalFacilitating 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 ServicesChinaTop Alert – Designated / Sanctioned / Illicit entity
ifmat-black figuresRuan RunlingProvided 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 ServicesChinaTop Alert - Designated / Sanctioned entity
ifmat-orangecompaniesZibo Chemet EquipmentViolated export control regulations by exporting, without authorization, glass-lined reaction vessel to IranIranian RegimeChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesZibo Chemical Equipment Plant (ZCEP)Transferring to Iran equipment and/or technology of proliferation significance since January 1, 1999Tech Industry, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity
ifmat-blackcompaniesBeijing Zhong Ke Electric Co. Ltd.Transfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity
ifmat-blackcompaniesDalian Zenghua Maoyi Youxian GongsiTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesSky Rise TechnologyTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesChina 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 1997Military, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesSinotech (Dalian) Carbon & Graphite Manufacturing CorporationTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity
ifmat-blackcompaniesShenzhen Yataida High-Tech Company LtdTransfering materials to Iran’s missile programMilitary, Iranian RegimeChinaDesignated / Sanctioned / Illicit entity
ifmat-orangecompaniesIRISL ChinaActing on behalf of HDS Lines (connected to IRISL)Shipping Industry, IRISLChinaMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesChina Machinery and Electric Equipment Import-Export CorporationChina based company that have activities with the Iranian GovernmentImport / Export and Logistic Services, Iranian RegimeChinaTop Alert - Designated / Sanctioned / Illicit entity
ifmat-black figuresCarol ZhouHas assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile programIranian Regime, Shahid Hemat Industrial Group, Iran Missile ProgramChinaTop Alert - Designated / Sanctioned / Illicit entity

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