Info:
Suntric Company is sanctioned for supplying or attempting to supply Iran with U.S.-origin electronics for the Iranian military;
The ERC determined to add the Suntric Company to the Entity List on the basis of § 744.11(b) under the destination of China for their activities contrary to the national security and foreign policy interests of the United States;
Specifically, these entities use deceptive practices to supply or attempt to supply Iran with U.S-origin electronics that would ultimately provide support to Iran’s military. These entities are added to the Entity List with a license requirement for all items subject to the EAR. BIS will review license applications for items for these entities under a presumption of denial. No license exceptions are available for exports, reexports, or transfers (in-country) to these entities;
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Also Known As:
Suntric Company Limited
IC.CN Company Limited.
Country:
China
Address:
Rm. 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong
Unit C, D 10/F Shenmao Building News Road, Shenzhen, China
Room 2113-2115, Level 21 Landmark North, 39 Lung Sum Avenue, Sheung Shui, Hong Kong
Reason for the color:
» U.S. blacklists Chinese firms for military deals with Iran – Jul 01 2022;