Gray List » Entities who Origin from China

Showing: 1 - 35 of 302

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesGolden BronzeGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCherry StarCherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLzmar TradingLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaregis TradingCaregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCopezzi IndustrialCopezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFengxian International TradingFengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Trade LimitedSino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiankang Food LimitedJiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKuwan LimitedKuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTenglan LimitedTenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJocwa LimitedJocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelaite TradingDelaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesXaster LimitedXaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSaisaipen LimitedSaisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBurren LimitedBurren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuesian LimitedSuesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurpami LimitedTurpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRoslami LimitedRoslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRelan LimitedRelan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMeishur LimitedMeishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGainon CompanyGainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLainey ShippingMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QFIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMagellanic Phoenix Marine and TradingMagellanic Phoenix Marine and Trading Limited, based in Hong Kong, has purchased several tens of millions of dollars’ worth of steel products, including steel slab, from KSC since 2022Iran Regime, KSCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCap Tees ShippingHong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-JamalIran Regime, Sa’id al-JamalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIridescent CompanyIn late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co LtdIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina Oil and Petroleum CompanyChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvantage TradingAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDuling TechnologyDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFY International TradingFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSihang Haochen TradingPuyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Puyuan TradeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPuyuan TradeAt Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Sepehr EnergyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Dirac TechnologyDirac TechnologyArdakani and Ebrahimzadeh have used Hong Kong-based Dirac Technology HK Limited (Dirac) to procure UAV-applicable antennasIran Regime, Ardakani, EbrahimzadehChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ICGOOICGOO ElectronicsICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd.Iran Regime, RaybeamChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYiu Wa YungYiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan RoshdIran Regime, Rayan RoshdChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYongxin LiPRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit boards, ultrasonic sensors, diodes, oxygen sensors, and integrated circuits on multiple occasions for Rayan RoshdIran Regime, Rayan Roshd AfzarChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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