Gray List » Entities who Origin from China

Showing: 106 - 140 of 302

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesFarwell CanyonPGPICC, 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 AsiaIran Regime, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Chipwinone ElectronicsChipwinone ElectronicsChipwinone Electronics 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 figuresChen ZhouqianChen Zhouqian is sanctioned for supplying or attempting to supply IraI needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - BluechipBlueschip CompanyBlueschip Company is sanctioned for supplying or attempting to supply Iran needn with U.S.-origin electronics for the Iranian militaryIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAt One ElectronicsAt One Electronics 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-blackcompaniesOligei International TradingThrough 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 PGPICCIran Regime, Edgar Commercial Solutions, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLustro IndustryCommercial 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 JPCIran Regime, Commercial Solutions, PGPICCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresJingfeng GaoJingfeng 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 TrilianceIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTeamford Enterprises LimitedHong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East AsiaIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKeen WellIn 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 SingaporeIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShandong Sea Right PetrochemicalPRC-based Shandong Sea Right Petrochemical Co. Ltd. has made payments related to IRGC-QF oil sales and front companiesIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFujie Petrochemical ZhoushanPRC-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 associatesIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHaokun Energy Group CompanyBeijing-based Haokun Energy Group Company Limited, has purchased millions of barrels of Iranian oil, valued at tens of millions of dollars, from the IRGC-QFIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina Haokun Energy LimitedHong 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-QFIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-redcompaniesDelta LinesHong 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 tankerIran Regime, NIOCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat - ROV SolutionROV SolutionsROV 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 controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIntegrated Scientific Microwave TechnologyIntegrated 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 controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesThundsea ElectricThundsea 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 controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Rion TechnologyShenzhen 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 controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHyper Systems UnionHyper 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 controlsIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCheung Wah Electronics TechnologyThe 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 StatesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHSJ ElectronicsThe 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 ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesComtel TechnologyThe 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 ChinaIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesWavelet ElectronicsWavelet 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, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TiandyTiandyPRC 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, IRGCChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesPanda Semiconductor and Foang TechMehrdad 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 TechIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNinehead Bird SemiconductorMehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Ninehead Bird SemiconductorIran Regime, Mehrdad FoomanieChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYummy Be Charm TradingYummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVictory Somo GroupVictory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song JingIran Regime, Song JingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBlack Drop Intl CompanyBlack Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTaiwan Be Charm TradingTaiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina 49 Group CompanyChina 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Damineh OpticDamineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPCA Xiang GangPCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye HashemiIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSong JingSong Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companiesIran Regime, Morteza Minaye HashemiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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