Gray List » Entities who Origin from China

Showing: 1 - 35 of 310

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesStar Ocean ShipmanageThe IRGC-QF used the Star Ocean Shipmanage to facilitate illicit trade as recently as July 2024, manipulating its Automatic Identification System to disguise its movements while sailing toward East AsiaIran Regime, IRGC-Qods ForceChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKumu LimitedKumu Limited controlled by Nourian Exchange for the purpose of conducting foreign currency transfers on behalf of MODAFLIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNet TradingIn October 2023, Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCity Base GroupIn October 2023, City Base Group Limited and Net Trading Co. Limited received approximately $30 million from Sahara Thunder for the MODAFL Supply Division through Nourian ExchangeIran Regime, Nourian ExchangeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBright ShoreHong Kong-based Bright Shore Inc Limited is a company for which Thomas Ho Ming Tong serves as a directorIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBtw InternationalThomas Ho Ming Tong uses his Hong Kong and PRC-based company Btw International to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCloud ElementThomas Ho Ming Tong uses his Hong Kong and PRC-based company Cloud Element to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTas TechnologyThomas Ho Ming Tong uses his Hong Kong and PRC-based company Tas Technology to procure and arrange payment for components from SAPAIran Regime, Thomas Ho Ming TongChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGolden BronzeGolden Bronze is controlled by Ramin Jalalian and used to obfuscate MODAFL’s financial activity.Iran Regime, Ramin JalalianChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCherry StarCherry Star is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, Najibi, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLzmar TradingLzmar Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCaregis TradingCaregis Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCopezzi IndustrialCopezzi Industrial is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFengxian International TradingFengxian International Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSino Trade LimitedSino Trade Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiankang Food LimitedJiankang Food Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesKuwan LimitedKuwan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTenglan LimitedTenglan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJocwa LimitedJocwa Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDelaite TradingDelaite Trading is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesXaster LimitedXaster Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSaisaipen LimitedSaisaipen Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBurren LimitedBurren Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSuesian LimitedSuesian Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTurpami LimitedTurpami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRoslami LimitedRoslami Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesRelan LimitedRelan Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMeishur LimitedMeishur Limited is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGainon CompanyGainon Company is controlled by Najibi and used to obfuscate the MODAFL Supply Division’s international financial activityIran Regime, NajibiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLainey ShippingMaterially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, the IRGC-QFIran Regime, IRGC-QFChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesMagellanic Phoenix Marine and TradingMagellanic Phoenix Marine and Trading Limited, based in Hong Kong, has purchased several tens of millions of dollars’ worth of steel products, including steel slab, from KSC since 2022Iran Regime, KSCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesCap Tees ShippingHong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-JamalIran Regime, Sa’id al-JamalChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesIridescent CompanyIn late January 2024, MODAFL orchestrated a shipment of Iranian commodities valued at over $100 million to companies in the PRC aboard the vessel KOHANA (IMO: 9254082), which is owned by Hong Kong-registered Kohana Company Limited and operated by Marshall Islands-registered Iridescent Co LtdIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesChina Oil and Petroleum CompanyChina Oil and Petroleum Company Limited (COPC) has arranged contracts and sold hundreds of millions of dollars’ worth of Iranian commodities for the benefit of the IRGC-QFIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesAdvantage TradingAdvantage Trading is a Hong Kong-based front company incorporated by PKGB in 2023. PKGB has used Advantage Trading to procure U.S.- and Western-origin microelectronics and aviation parts with UAV applicationsIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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