Gray List » Entities who Origin from Hong Kong

Showing: 1 - 8 of 8

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-orangecompaniesIdeal Success Investments LimitedActing on behalf of the IRISLShipping Industry, IRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesStarry Shine International LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesTop Prestige Trading LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesTop Glacier Company LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesBest Precise LtdLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeHong KongEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesCheong Yee LimitedKnowingly and materially contributing to Iran chemical weapon programChemical Industry, Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesACTeam Logistics LtdHong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran;Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orangecompaniesJetpower Industrial, Ltd.Jetpower Industrial, Ltd. pleaded guilty in Hong Kong to smuggling $2.5 million worth of U.S. fighter jet parts to IranAviation IndustryHong KongMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations

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