Gray List » Entities who Origin from China
Showing: 141 - 175 of 279
Logo | Name | Operations / Activities | Connected with | Country | Status |
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Naz Technology | NAZ Technology facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United States | Iran Regime, Mohammad Soltanmohammadi | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Soltech Industry | As of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarder | Iran Regime, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
DES International | Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China | Iran Regime, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Proma Industry | Since June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda Trading | Iran Regime, Hoda Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Lin Na Wei | Lin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Arya Sasol Polymer is being designated, pursuant to E.O. 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Triliance | Iran Regime, Binrin Limited | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sibshur Limited | Sibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyers | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Jane Shang | Jane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyers | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Glory Advanced | Glory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC) | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Elfo Energy | Elfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Binrin Limited | Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market | Iran Regime, Arya Sasol Polymer | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Daniel Yi He | Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action | Iran Regime, Reach Holding Group, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Eric Chen | Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action | Iran Regime, Reach Holding Group | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Supreme Shipping | Supreme 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Noble Shipping | Noble 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Gracious Shipping | Gracious 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Delight Shipping | Delight 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Reach Shipping Lines | Reach 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Reach Holding Group | Reach 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 Iran | Iran Regime, IRISL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Suki Zhan | Suki 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 licenses | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shenzhen Shunjinxin Import and Export | Shenzhen 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 licenses | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Shenzhen Iprogift Technology | Shenzhen 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 licenses | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Roin Luo | Roin 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 licenses | Iran Regime, Oriental Logistics Group | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
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 licenses | Iran Regime, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Landa Ariya Electronic | Landa 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 licenses | Iran Regime, DIO, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Zuoyou Lin | Zuoyou 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. sanctions | Iran Regime, Sino Energy Shipping | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Min Shi | Min 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 International | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
New Far International | 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), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Sino Energy Shipping | China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | Iran Regime, Triliance, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Zhihang Ship Management | China-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Dinrin Limited | Dinrin 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 Petrotech | Iran Regime, Triliance, Zagros Petrochemical | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Dynapex Energy | Triliance 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 country | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
Jingho Technology | Triliance 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 country | Iran Regime, Triliance | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | |
China Shipping Development | Iran 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 IRGC | Iran Regime, Iran Gulf Shipping | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
Nanjing Petroleum Transport | Iran 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 IRGC | Iran Regime, Iran Gulf Shipping | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities | |
Sinochem | Sinochem 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 strait | Iran Regime, National Iranian Oil Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
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