Gray List » Entities who Origin from China

Showing: 71 - 105 of 264

Name	Operations / Activities	Connected with	Country	Status
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
Wavelet Electronics	Wavelet Electronics has supplied or attempted to supply U.S.-origin items that could provide material support to Iran’s advanced conventional weapons and missile programs to entities designated by the U.S. Department of the Treasury’s Office of Foreign Assets Control as Specially Designated Nationals (SDN)	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Tiandy	PRC manufacturer Tiandy is supplying Iran’s Revolutionary Guard, police, and military while touting itself as an Iran-friendly alternative to other PRC manufacturers who do not have direct operations in Iran.	Iran Regime, IRGC	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Panda Semiconductor and Foang Tech	Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech	Iran Regime, Mehrdad Foomanie	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Ninehead Bird Semiconductor	Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird Semiconductor	Iran Regime, Mehrdad Foomanie	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yummy Be Charm Trading	Yummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing	Iran Regime, Song Jing	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Victory Somo Group	Victory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing	Iran Regime, Song Jing	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Black Drop Intl Company	Black Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taiwan Be Charm Trading	Taiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
China 49 Group Company	China 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Damineh Optic	Damineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PCA Xiang Gang	PCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Song Jing	Song Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yan Su Xuan	Yan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to Iran	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Morteza Minaye Hashemi	China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah	Iran Regime, IRGC-QF, Hizballah	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Great Sparkle Investments	Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website	Iran Regime, National Iranian Tanker Company	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities

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