Gray List » Entities who Origin from China

Showing: 1 - 35 of 146

LogoNameOperations / ActivitiesConnected withCountryStatus
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
ifmat-blackcompaniesGracious ShippingGracious 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-blackcompaniesDelight ShippingDelight 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-blackcompaniesReach Shipping LinesReach Shipping Lines 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-blackcompaniesReach Holding GroupReach Holding Group (Shanghai) Company Ltd.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-black figuresSuki ZhanSuki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen Shunjinxin Import and ExportShenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iprogiftShenzhen Iprogift TechnologyShenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRoin LuoRoin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, Oriental Logistics GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Oriental AirOriental Logistics GroupOriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Landa ElectronicLanda Ariya ElectronicLanda Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIO, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZuoyou LinZuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Sino Energy ShippingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMin ShiMin Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, New Far InternationalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far InternationalNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Energy ShippingChina-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Triliance, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Select Other Country +See the Full List +