Gray List » Entities who Origin from China
Showing: 71 - 105 of 279
Logo | Name | Operations / Activities | Connected with | Country | Status |
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Sophychem HK Limited | Hong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and Singapore | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sierra Vista Trading | Hong Kong-based front company Sierra Vista Trading Limited was used to conceal petrochemical purchases worth millions of dollars from Iranian producers for onward shipment to China. | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Yiru Zhuang | Yiru Zhuang is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Wayne Weipeng | Wayne Weipeng is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Suntric Company | Suntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shenzhen Avanlane | Shenzhen Avanlane is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
ICSOSO Electronics | ICSOSO Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Gaohui Electronics | Gaohui Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Ehang International Trade | Ehang International Trade is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Chuangxinda Electronics-Tech | Chuangxinda Electronics-Tech is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Golden Warrior Shipping | The Department is also designating Golden Warrior Shipping, Co. Ltd., that has engaged in transactions related to Iranian petroleum and petroleum products, to include providing logistical support to the Iranian petroleum trade | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shekufei | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Farwell Canyon | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Chipwinone Electronics | Chipwinone Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Chen Zhouqian | Chen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Blueschip Company | Blueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
At One Electronics | At One Electronics is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Oligei International Trading | Through Lustro Industry Limited, Edgar Commercial Solutions FZE has remitted millions of dollars to Oligei International Trading Co. Limited, a PGPICC front company, for the purchase of petrochemical products from PGPICC | Iran Regime, Edgar Commercial Solutions, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Lustro Industry | Commercial Solutions FZE used Hong Kong-based front company Lustro Industry Limited to disguise its role in the bulk purchase of petrochemical products from PGPICC and JPC | Iran Regime, Commercial Solutions, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Jingfeng Gao | Jingfeng Gao, also known as Jeff Gao, is a PRC-based broker for Triliance who has been involved in multi-million-dollar transactions for Iranian petrochemicals on behalf of Triliance | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Teamford Enterprises Limited | Hong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East Asia | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Keen Well | In 2020, Hong Kong-based Keen Well International Limited (Keen Well) was used to process payments on behalf of Triliance for the shipment of Iranian naptha, valued in the millions of dollars, to Singapore | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shandong Sea Right Petrochemical | PRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companies | Iran Regime, IRGC-QF | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Fujie Petrochemical Zhoushan | PRC-based Fujie Petrochemical Zhoushan Co., Ltd. is a subsidiary of Petro China Pars. Both companies were involved in the sale and purchase of tens of millions of dollars’ worth of Iranian crude oil from the IRGC-QF, proceeds from which were laundered through Shahriyari’s Turkey-based IRGC-QF associates | Iran Regime, IRGC-QF | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Haokun Energy Group Company | Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | Iran Regime, IRGC-QF | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
China Haokun Energy Limited | Hong Kong-based energy company China Haokun Energy Limited, a subsidiary of Beijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QF | Iran Regime, IRGC-QF | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Delta Lines | Hong Kong-based Delta Lines is listed as the owner of the Elsa. On or about Dec.8 the Elsa had engaged in illicit transshipment operations with an Iranian tanker | Iran Regime, NIOC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | |
ROV Solutions | ROV Solutions is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Integrated Scientific Microwave Technology | Integrated Scientific Microwave Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Thundsea Electric | Thundsea Electric is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shenzhen Rion Technology | Shenzhen Rion Technology is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Hyper Systems Union | Hyper Systems Union is a part of a network used to supply or attempt to supply Iran with U.S-origin items that would ultimately provide material support to Iran's defense industries, in violation of U.S. export controls | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Cheung Wah Electronics Technology | The ERC determined to add the Cheung Wah Electronics Technology to the Entity List for involvement in activities that are contrary to the national security and/or foreign policy interests of the United States | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
HSJ Electronics | The US Commerce Department on Thursday blacklisted HSJ Electronics for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Comtel Technology | The US Commerce Department on Thursday blacklisted Comtel Technology for attempting to provide support to Iran’s advanced conventional weapons and missile programmes via exports through China | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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