Gray List / Entities who Origin from Taiwan

Showing: 1 - 5 of 5

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesLandstar 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 IranMilitary, Iranian RegimeTaiwanTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orangecompaniesIn-Tech CompanyUsed 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 KongMilitary, Iranian RegimeTaiwanMedium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-black figuresKunlin HsiehConspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via TaiwanMiltiary, Iranian RegimeTaiwanTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orange-figuresEn-Wei EricCharged, on February 13, 2002, with conspiring to export U.S. Munitions List items to IranIranian Regime, MilitaryTaiwanMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-yellowfiguresDavid 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 IranMilitary, Iran Missile Weapon Program, Iranian RegimeTaiwanRisk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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