Gray List » Entities who Origin from China

Showing: 36 - 70 of 310

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesDuling TechnologyDuling Technology has facilitated procurements of U.S.- and Western-origin matrix switches, turbine engines, and other items with UAV applications totaling millions of dollars for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesFY International TradingFY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGBIran Regime, PKGBChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSihang Haochen TradingPuyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Puyuan TradeChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPuyuan TradeAt Sepehr Energy’s direction, Hong Kong-based Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading LimitedIran Regime, Sepehr EnergyChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Dirac TechnologyDirac TechnologyArdakani and Ebrahimzadeh have used Hong Kong-based Dirac Technology HK Limited (Dirac) to procure UAV-applicable antennasIran Regime, Ardakani, EbrahimzadehChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ICGOOICGOO ElectronicsICGOO 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.Iran Regime, RaybeamChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYiu Wa YungYiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan RoshdIran Regime, Rayan RoshdChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresYongxin LiPRC-based Yongxin Li, also known as Emma Lee, is an associate of Emily Liu who supported the procurement of various dual-use electronics including printed circuit boards, ultrasonic sensors, diodes, oxygen sensors, and integrated circuits on multiple occasions for Rayan RoshdIran Regime, Rayan Roshd AfzarChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesDali RF TechnologyDali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customersIran Regime, Lin JingheChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesNanxigu TechnologyNanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customersIran Regime, Alireza MatinkiaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLin JingheChina-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia using his Hong Kong-based companyIran Regime, Alireza MatinkiaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresFan YangFan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in IranIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHongkong HimarkHong Kong-based Hongkong Himark Electron Model Limited (Hongkong Himark) has fulfilled several servomotor orders worth more than $1 million for PESC in Iran, with PRC-based Hongkong Himark official Fan YangIran Regime, PESCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDong WenboPRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESAIran Regime, Guilin AlphaChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSu ChunpengPRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen JiasiboIran Regime, Shenzhen JiasiboChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesShenzhen JiasiboPRC-based Shenzhen Jiasibo Technology Co., Ltd. is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun).Iran Regime, Yun Xia YuanChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresDavoud DamghaniIran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiariesIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGhasem HaghighatPRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurementIran Regime, Beijing SNTDChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesBeijing SNTDPRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-usersIran Regime, MODAFLChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresGong JiaoPRC-based Gong Jiao (Gong) also facilitated Wei’s nonferrous metals sales to P.B. Sadr as an employee of both Hong Kong Ke.Do and Qingdao ZRTIran Regime, Ke.Do, Qingdao ZRTChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresQin XutongPRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr.Iran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresWei ZunyiPRC-based Wei Zunyi represented Hong Kong Ke.Do in its purchase of tens of millions of dollars’ worth of tugboats, which it procured on behalf of an affiliate of MODAFL’s Marine Industries Organization (MIO) in IranIran Regime, Hong Kong Ke.DoChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesQingdao ZRTPRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesHong Kong Ke DoHong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. SadrIran Regime, P.B. SadrChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesLingoe EngineeringHong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresShen WeishengPRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Un JongChoe Un Jong has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, Choe Chol MinChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresChoe Chol MinChoe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customersIran Regime, IRGCChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresLi ZemingPRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. SadrIran Regime, Zhejiang QingjiChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zhejiang QingjiPRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCIIran Regime, PCIChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresXiangjiang QiaoXiangjiang Qiao, an Employee of a Chinese Company Sanctioned for Its Role in the Proliferation of Weapons of Mass Destruction, Conspired to Provide Isostatic Graphite, a Material Used in the Production of Intercontinental Ballistic Missiles, to IranIran Regime, Sinotech Dalian CarbonchinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesYinkeYinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic componentsIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesVohomVohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - JotrinJotrinJotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometersIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - ArttronixArttronixArttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through KhoshghadamIran Regime, PASNAChinaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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