Gray List » Entities who Origin from China

Showing: 141 - 175 of 264

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesDelight ShippingDelight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReach Shipping LinesReach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesReach Holding GroupReach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of IranIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSuki ZhanSuki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen Shunjinxin Import and ExportShenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - iprogiftShenzhen Iprogift TechnologyShenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresRoin LuoRoin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, Oriental Logistics GroupChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Oriental AirOriental Logistics GroupOriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Landa ElectronicLanda Ariya ElectronicLanda Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licensesIran Regime, DIO, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresZuoyou LinZuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Sino Energy ShippingChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresMin ShiMin Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)Iran Regime, New Far InternationalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far InternationalNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)Iran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Energy ShippingChina-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, Triliance, NIOC, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesZhihang Ship ManagementChina-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDinrin LimitedDinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to PetrotechIran Regime, Triliance, Zagros PetrochemicalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDynapex EnergyTriliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJingho TechnologyTriliance used Jingho Technology Co. Limited Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryIran Regime, TrilianceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
China Shipping DevelopmentIran Gulf Shipping from Iran, lists China Shipping Development as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-yellowcompaniesNanjing Petroleum TransportIran Gulf Shipping from Iran, lists Nanjing Petroleum Transport as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGCIran Regime, Iran Gulf ShippingChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - SinochemSinochemSinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the straitIran Regime, National Iranian Oil CompanyChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - IESGlobal Industrial and Engineering SupplyOFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sectorIran Regime, IRISLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NFCNFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.Iran Regime, Iran Alumina Company, IMIDROChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat-blackcompaniesShanghai Saint Logistics LimitedShanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and IranIran Regime, Mahan AirChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYenben Yansong ZaojiuOn May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the ActIran Regime, DIOChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
IFMAT - Companies High AlertHuludao Huifeng Gas CompanyMao Yuhua is the director and general manager of Huludao Huifeng Gas Co Ltd. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum;Iran Regime, Mao Yuhua, Shanghai Xinchi PetrochemicalChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
IFMAT - Companies High AlertShanghai Xinchi PetrochemicalChinese corporate records reveal that Yu Hua Mao is a director of Shanghai Xinchi Petrochemical Co Ltd.; The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, Yu Hua Mao, Huludao Huifeng Gas CoChinaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Wuhan IRCEN TechnologyThe ERC determined to add Wuhan IRCEN Technology under the destination of China, for acting contrary to U.S. national security or foreign policy interests by procuring goods on behalf of Rayan Roshd Afzar CompanyIran Regime, Rayan Roshd AfzarChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesAoxing Ship ManagementAoxing Ship Management provide revenue to the regime that it may use to fund terror and other destabilizing activities, such as the recent rocket attacks on Iraqi and Coalition forces located at Camp Taji in IraqIran Regime, NITCChinaMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat - Dalian Tianyi International TradingDalian Tianyi International TradingOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Tianyi International Trading for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDalian Golden SunOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Dalian Golden Sun for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime,ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ABC BankDeputy director of Iran’s chamber of commerce, Mohammad Reza Hariri has said that China’s ABC Bank is reactivating suspended accounts of Iranian citizensIran Regime, Central Bank of IranChinaRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
ifmat - XianguShenzhen Xiangu High-TechThe United States is sanctioning Shenzhen Xiangu High-Tech pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWong Myong SonThe United States is sanctioning Wong Myong Son pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, Atomic Energy Organizations of Iran (AEOI)ChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - TojoinShenzhen Tojoin Communications TechnologyThe United States is sanctioning Shenzhen Tojoin Communications Technology pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, Telecommunications Company of IranChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDandong Zhensheng TradeThe United States is sanctioning Dandong Zhensheng Trade pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020Iran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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