Connected entities with Raybeam Optronics Co. Ltd. – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | ICGOO Electronics | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | ICGOO Electronics Limited, a Hong Kong-based distributor of electronic components, has provided sensitive components, including U.S.-origin goods, to OFAC-designated Raybeam Optronics Co. Ltd. | China |
 | Emily Liu | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial, material, technological and other support for Iran's Shiraz Electronics Industries (SEI) | China |
 | Raytronic Corporation Limited | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 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 | China |
| | Abascience Tech Co. Ltd. | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | 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 | China |
 | Shiraz Electronics Industries | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Iran Electronics Industries (IEI) | Iran |
 | Iran Electronics Industries (IEI) | Top Alert - Designated / Sanctioned / Illicit entity | Wholly-owned subsidiary of Ministry of Defense Armed Forces Logistics (MODAFL) | Iran |