Entities who Origin from China

Showing: 1 - 35 of 146

Name	Operations / Activities	Connected with	Country	Status
Jiangyin Mascot Special Steel	Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Mining Industry	World 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 partner	Iran Regime, MIDHCO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shen Yong	Shen 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, IRISL	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Petrochem South East	China-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 Triliance	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Donghai International Ship	In 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 Triliance	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chengdu Best New Materials	Chengdu 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 6	Iran Regime, NIOC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zibo Elim Trade Company	Zibo 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 6	Iran Regime, NIOC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Naz Technology	NAZ 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 States	Iran Regime, Mohammad Soltanmohammadi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Soltech Industry	As 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 forwarder	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
DES International	Hoda 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 China	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Proma Industry	Since 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 Trading	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Lin Na Wei	Lin 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, Triliance	Iran Regime, Binrin Limited	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sibshur Limited	Sibshur 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 buyers	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jane Shang	Jane 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 buyers	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Glory Advanced	Glory 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, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elfo Energy	Elfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Binrin Limited	Since 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 market	Iran Regime, Arya Sasol Polymer	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Daniel Yi He	Daniel 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 action	Iran Regime, Reach Holding Group, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Eric Chen	Eric 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 action	Iran Regime, Reach Holding Group	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Supreme Shipping	Supreme 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Noble Shipping	Noble 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gracious Shipping	Gracious 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Delight Shipping	Delight 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reach Shipping Lines	Reach 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reach Holding Group	Reach 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 Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Suki Zhan	Suki 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 licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Shunjinxin Import and Export	Shenzhen 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 licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Iprogift Technology	Shenzhen 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 licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Roin Luo	Roin 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 licenses	Iran Regime, Oriental Logistics Group	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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 licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Landa Ariya Electronic	Landa 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 licenses	Iran Regime, DIO, IRGC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zuoyou Lin	Zuoyou 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. sanctions	Iran Regime, Sino Energy Shipping	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Min Shi	Min 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 International	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far International	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), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sino Energy Shipping	China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions	Iran Regime, Triliance, NIOC, NITC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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