Gray List » Entities who Origin from China

Showing: 71 - 105 of 310

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesCanway CompanyNingbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHK Sihai YingtongIn 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 millionIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGlotreasure CompanyTo 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 shipmentsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnite ResourcesHong Kong-based Unite Resources Co., Limited has purchased polyethylene from PGPICC and paid its front companiesIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNingbo MoreNingbo More transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesUnivest LimitedUnivest Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSalita Trade LimitedSalita Trade Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQi GroupQi Group transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNashville HK LimitedNashville HK Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMulti Well TradingMulti Well Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMelikal for Medical and Medicine TradingMelikal for Medical and Medicine Trading transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMarafi InternationalMarafi International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLowell LimitedLowell Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJin Xin Nuo LimitedJin Xin Nuo Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHorryzin InternationalHorryzin International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong Well InternationalHongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGoldenix CompanyGoldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesForaben TradingForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaspro CompanyCaspro, 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 IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYun Xia YuanChina-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 IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSand C TradeChina-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 IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Guilin AlphaGuilin AlphaGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRaven InternationalKoto Machinery used Hong Kong-based front company, Raven International Trade Limited, to facilitate transactions worth millions of dollars for aerospace componentsIran Regime, Koto MachineryChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKoto MachineryKoto 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 IranIran Regime, HESAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Global Marine Ship ManagementGlobal Marine ShipThe 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 IranIran Regime, NIOCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
East Asia TradingPRC-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, NICOIran Regime, NIOC, NICOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhejiang Wonder CompanyPRC-based Zhejiang Wonder Imp. and Exp. Co., Ltd. has similarly purchased petrochemicals from PGPICC and remitted payment via a PGPICC front companyIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTorgan CompanyHong Kong Aeonian paid PGPICC via front companies, such as Hong Kong-based Torgan Co., Limited (Torgan), to obscure PGPICC’s role in these transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong AeonianSince 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 PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHighline LogisticHong 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 transactionsIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesML Holding GroupML Holding Group Limited helped facilitate tens of millions of dollars’ worth of similar Iranian petrochemical sales to China for PGPICCIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSophychem HK LimitedHong Kong-based Sophychem HK Limited has purchased tens of millions of dollars’ worth of Iranian petrochemicals from PGPICC for onward shipment to China and SingaporeIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSierra Vista TradingHong 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, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYiru ZhuangYiru Zhuang is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWayne WeipengWayne Weipeng is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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