Sunway Tech Co. Ltd.

ifmat-blackcompanies

Owned or controlled by and having provided and attempted to provide, financial, material, technological and other support for goods or services in support of Emily Liu

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:
A China-based company that has supplied Iran’s military program;

Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran’s military program;

Designated by the U.S. Department of the Treasury for being owned or controlled by or for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Emily Liu;

Also Known As:
Sunway Tech Company Ltd.

Involved In:
Missile Weapon Program

Country:
China

Address:
No. 1724, Xiao Ying Rd, Si Fang Building, Chao Yang District, Beijing, China;

Person of interests:
Emily Liu

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 07/18/2017 pursuant to Executive Order (E.O.) 13382, which targets proliferators of weapons of mass destruction and their means of delivery and supporters of such activity;