Showing: 1 - 7 of 7
| Logo | Name | Operations / Activities | Connected with | Country | Status |
|---|---|---|---|---|---|
 | Chin-Hua Huang | Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014 | Iran Regime, DES International | Taiwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| | Shih Mei Sun | Shih Mei Sun and DES International 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, DES International | Taiwan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
 | Landstar Tech Company Ltd. | Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to Iran | Military, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity |
 | In-Tech Company | Used by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong Kong | Military, Iranian Regime | Taiwan | Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
| | Kunlin Hsieh | Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan | Miltiary, Iranian Regime | Taiwan | Top Alert - Designated / Sanctioned / Illicit entity |
 | En-Wei Eric | Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran | Iranian Regime, Military | Taiwan | Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations |
 | David Chu (Chu Loung Hsiang) | Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran | Military, Iran Missile Weapon Program, Iranian Regime | Taiwan | Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities |
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