Gray List » Entities who Origin from China
Showing: 176 - 210 of 264
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Gaobeidian Kaituo Precise Instrument | Gaobeidian Kaituo Precise Instrument is sanctioned for supporting Iran’s missile program. The United States is sanctioning Gaobeidian Kaituo Precise Instrument pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, Missile Program, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Baoding Shimaotong Enterprises Services | Baoding Shimaotong Enterprises Services is sanctioned for supporting Iran’s missile program. The United States is sanctioning Baoding Shimaotong Enterprises Services pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020; | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Luo Dingwen | Luo Dingwen is sanctioned for supporting Iran’s missile program. The United States is sanctioning Luo Dingwen pursuant to the Iran, North Korea, and Syria Nonproliferation Act (INKSNA) on February 25 2020 | Iran Regime, IRGC, Missile Program | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhiqing Wang | U.S. Treasury designated Zhiqing Wang pursuant to E.O. 13846 in connection with significant transactions for the transport of petrochemical products from Iran | Iran Regime, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Shandong Qiwangwa Petrochemical Company | Shandong Qiwangda Group Petrochemical Co, based in China is working with National Iranian Oil Comapny (NIOC) | Iran Regime, National Iranian Oil Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Hongyuan Marine Company | In September 2019, the vessel Hong Xun transported steel slabs purchased by Pamchel Trading Beijing Co. Ltd. from Esfahan Mobarakeh Steel Company from Bandar Abbas, Iran, to China | Iran Regime, Esfahan Mobarakeh Steel Company, Pamchel Trading | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Pamchel Trading Beijing | Has purchased tens of thousands of metric tons of steel slabs on a monthly basis from Iran’s Esfahan Mobarakeh Steel Company | Iran Regime, Esfahan Mobarakeh Steel Company, Khalagh Tadbir Pars Co | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Gomei Air Services | Gomei Air Services Co., Ltd. is a Mahan Air GSA in Hong Kong and the southern Chinese cities of Shenzhen and Guangzhou | Iran Regime, Mahan Air, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Young Man | Mentioned as business partner with Shahab Khodro Company, entity owned by Astan Quds Razavi | Iran Regime, Shahab Khodro | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
| | Yazhou Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Luqian Shen | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yu Hua Mao | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Yi Li | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Bin Xu | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, China Concord Petroleum, Kunlun Shipping Company, Pegasus 88; COSCO Shipping Tanker (Dalian) Seaman & Ship Management, Kunlun Holding Company, COSCO Shipping Tanker (Dalian) | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | China Concord Petroleum | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Kunlun Shipping Company | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | COSCO Shipping Seaman | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NITC, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | COSCO Shipping Tanker Dalian | Charged with knowingly violating restrictions on handling and transacting Iranian petroleum | Iran Regime, NIOC, NITC | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
| | Longkui Qu | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, CBM Future, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | CBM Future | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Tenco Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Yutron Technology Company | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Avin Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, MODAFL, DIO | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Multi Mart Electronics Technology | Attempted to procure U.S.-origin commodities that would provide material support to Iran's weapons of mass destruction and military programs | Iran Regime, DIO, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Youmin Li | Corporate officer and principal executive officer of Zhuhai Zhenrong Company Limited | Iran Regime, Zhuhai Zhenrong, NIOC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Zhuhai Zhenrong | Knowingly engaged in a significant transaction for the purchase or acquisition of crude oil from Iran, contrary to U.S. sanctions | Iran Regime, NIOC, NITC, Sinopec | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suzhou A-One Special Alloy | Sold aluminum products to Sabz Co. that are associated with Iranian centrifuges that are manufactured by TESA | Iran Regime, TESA, Sabz Company | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Suzhou Zhongsheng Magnetic | Contracted to sell metallic products to Sabz Co. for shipment from China to Iran | Iran Regime, Sabz Company, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Henan Jiayuan Aluminum Industry | Contracted to sell aluminum goods worth more than half a million dollars, including NSG-controlled items, to TAWU BVBA for use by TESA, and coordinated the shipment of the aluminum goods from China to Iran | Iran Regime, TESA, Bakhtar Raad Sepahan | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Sanming Sino Euro Import and Export | Facilitate the acquisition of, and payments for, Chinese-origin aluminum goods. Talebi used Sanming Sino-Euro to arrange shipments of aluminum goods to Iran | Iran Regime, Sohayl Talebi, TESA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | ZYZJ Petroleum Equipment | Business Partners with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Hunan Victor Petrotech Service | Business partner with MKS International (Entity sanctioned by the U.S. Treasury Department) | Iran Regime, MKS International | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Desay SV Automotive | According to the official website of Crouse Company (Iranian entity), Desay SV Automotive is partner with Crouse Company | Iran Regime, Crouse Company | China | Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities |
 | Edan | Despite US sanctions on Iran and Kimiya Pakhsh Shargh involvement in Iran nuclear weapon research, Edan continues to work in Iran and with Kimiya Pakhsh Shargh | Iran Regime, Kimiya Pakhsh Shargh | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
 | Sinopec | Affiliated with Bou Ali Sina Petrochemical Company - Entity owned by the government of Iran | China | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities |
Select Other Country +See the Full List +