Arttronix

ifmat - Arttronix

Arttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through Khoshghadam

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
Arttronix International (HK) Limited (Arttronix) is a Hong Kong-based company that has supplied electronic components to PASNA through Khoshghadam. Arttronix uses its alias, Aderal Industrial (HK) Ltd., to conduct business. Arttronix has supplied a number of different electronic goods to PASNA.

On January 12, 2018, OFAC designated PASNA pursuant to E.O. 13382, which targets weapons of mass destruction proliferators and their supporters for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Iran Electronics Industries (IEI), which is subordinate to Iran’s Ministry of Defense and Armed Forces Logistics (MODAFL).

Involved In:
Iran’s UAV and Military Programs

Also Known As:
Arttronix International (HK) Limited
ADERAL INDUSTRIAL HK LTD.

Organization Established Date:
09 Nov 2012

Country:
China

Address:
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China

Website:
www.arttronix.com

Company Number:
1823593 (Hong Kong)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on April 19, 2023 pursuant to Executive Order 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, PASNA, a person whose property and interests in property are blocked pursuant to E.O. 13382;