Info:
Sanctioned for transfers of sensitive items to Iran’s ballistic missile program;
Iran’s proliferation of missile technology significantly contributes to regional tensions;
Used by Karl Lee as front company for financial dealings with Iran;
Also Known As:
Beijing Zhong Ke Electric Company Limited
Involved In:
Missile Weapon Program
Country:
China
Address:
27/F Jia 1 Building 66 Zhongguancun East Road Haidian, Beijing, 100190 China
Phone:
86-10-6265-6017
Website:
www.san-huan.com.cn
E-Mail:
info@san-huan.com.cn
Person of interests:
Wang Zhenxi Chairman
Hu Boping Vice Chairman
Ma Jian President
Rao Xiaolei Senior Vice President
Zhao Yinpeng Senior VP/Secretary
Li Dajun Vice President
Yao Gang Vice President
Reason for the color:
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;
» Used by Karl Lee as front company for financial dealings with Iran;
» Sanctioned under the INKSNA on March 21, as a result of a determination that there was credible information indicating they had transferred to, or acquired from, Iran, North Korea, or Syria goods, services, or technology listed on multilateral export control lists; or on U.S. national control lists, or other items that could make a material contribution to the development of weapons of mass destruction or missile proliferation;