Gray List » Entities who Origin from China
Showing: 36 - 70 of 279
Logo | Name | Operations / Activities | Connected with | Country | Status |
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Yinke | Yinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic components | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Vohom | Vohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through Khoshghadam | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Jotrin | Jotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometers | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Arttronix | Arttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through Khoshghadam | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Canway Company | Ningbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
HK Sihai Yingtong | In 2022 alone, Hong Kong-based HK Sihai Yingtong Industry Co., Limitedpurchased shipments of gas oil and granular urea from PGPICC valued at more than $100 million | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Glotreasure Company | To facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipments | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Unite Resources | Hong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companies | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ningbo More | Ningbo More transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Univest Limited | Univest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Salita Trade Limited | Salita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Qi Group | Qi Group transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Nashville HK Limited | Nashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Multi Well Trading | Multi Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Melikal for Medical and Medicine Trading | Melikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Marafi International | Marafi International transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Lowell Limited | Lowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Jin Xin Nuo Limited | Jin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Horryzin International | Horryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Hongkong Well International | Hongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Goldenix Company | Goldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Foraben Trading | Foraben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Caspro Company | Caspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | Iran Regime, HESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Yun Xia Yuan | China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | Iran Regime, HESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sand C Trade | China-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | Iran Regime, HESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Guilin Alpha | Guilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran | Iran Regime, HESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Raven International | Koto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace components | Iran Regime, Koto Machinery | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Koto Machinery | Koto Machinery, a China-based company, used its business infrastructure to facilitate the sale and shipment of aerospace components, including light aircraft engines applicable for Iran’s Shahed series UAVs, to HESA in Iran | Iran Regime, HESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Global Marine Ship | The State Department is designating Global Marine Ship, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of petroleum products from Iran | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
East Asia Trading | PRC-based East Asia Trading Import and Export Trade Co., Ltd. facilitated a shipment of petroleum to a foreign customer for NIOC and its marketing arm, NICO | Iran Regime, NIOC, NICO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Zhejiang Wonder Company | PRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front company | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Torgan Company | Hong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactions | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Hong Kong Aeonian | Since 2021, Hong Kong-based Hong Kong Aeonian Complex Co., Limited (Hong Kong Aeonian) has purchased thousands of metric tons of petrochemicals worth millions of dollars from PGPICC | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Highline Logistic | Hong Kong-based Highline Logistic HK Limited served as a front company to enable PGPICC to receive millions of dollars from customers, including Access Technology, obfuscating PGPICC’s role in the transactions | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
ML Holding Group | ML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICC | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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