Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation – Involved in a malicious cyber campaign to gain access to and implant malware on the computer systems of current and former U.S. counterintelligence agents
Tag: Tech Industry
Outotec
Outotec – Risk Alert – Entities in a problematic sector – Sector controlled by the Top Alert entities.
Bochuang Ceramic, Inc.
Bochuang Ceramic, Inc. – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Zhu Yuequn
Zhu Yuequn – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Green Wave Telecommunication Sdn Bhd
Green Wave Telecommunication Sdn Bhd – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Shi Yuhua
Shi Yuhua – Top Alert – Entity sanctioned for terror, WMD and human rights violation
Wuhan Sanjiang Import and Export Company
Wuhan Sanjiang Import and Export Co. LTD – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Pere Punti
Pere Punti – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Emily Liu
Emily Liu – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Abascience Tech Co. Ltd.
Abascience Tech Co. Ltd. – Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zibo Chemical Equipment Plant (ZCEP)
Zibo Chemical Equipment Plant (ZCEP) – Top Alert – Designated / Sanctioned / Illicit entity
