Gray List » Entities who Origin from China
Showing: 36 - 70 of 309
Logo | Name | Operations / Activities | Connected with | Country | Status |
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| FY International Trading | FY International Trading is a Hong Kong-based front company for PKGB that has procured orders of UAV engines and Western-origin carburetors for PKGB | Iran Regime, PKGB | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Sihang Haochen Trading | Puyuan Trade brokered sales of tens of millions of dollars of condensate to Hong Kong-based HK Sihang Haochen Trading Limited | Iran Regime, Puyuan Trade | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Puyuan Trade | At 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 Limited | Iran Regime, Sepehr Energy | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dirac Technology | Ardakani and Ebrahimzadeh have used Hong Kong-based Dirac Technology HK Limited (Dirac) to procure UAV-applicable antennas | Iran Regime, Ardakani, Ebrahimzadeh | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| ICGOO Electronics | 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. | Iran Regime, Raybeam | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Yiu Wa Yung | Yiu Wa Yung, also known as Stephen Yung, worked with Emma Lee to facilitate procurement and arrange shipments for Rayan Roshd | Iran Regime, Rayan Roshd | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Yongxin Li | PRC-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 Roshd | Iran Regime, Rayan Roshd Afzar | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dali RF Technology | Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers | Iran Regime, Lin Jinghe | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Nanxigu Technology | Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers | Iran Regime, Alireza Matinkia | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Lin Jinghe | China-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 company | Iran Regime, Alireza Matinkia | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Fan Yang | Fan Yang representing Hongkong Himark which has fulfilled several servomotor orders worth more than $1 million for PESC in Iran | Iran Regime, PESC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Hongkong Himark | Hong 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 Yang | Iran Regime, PESC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Dong Wenbo | PRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESA | Iran Regime, Guilin Alpha | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Su Chunpeng | PRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen Jiasibo | Iran Regime, Shenzhen Jiasibo | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Shenzhen Jiasibo | PRC-based Shenzhen Jiasibo Technology Co., Ltd. is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun). | Iran Regime, Yun Xia Yuan | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Davoud Damghani | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Ghasem Haghighat | PRC-based Iranian national Ghasem Haghighat (Haghighat) serves as a director and shareholder of Beijing SNTD and has facilitated the firm’s modules procurement | Iran Regime, Beijing SNTD | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Beijing SNTD | PRC-based Beijing SNTD operates as a MODAFL front company that procures electronics on behalf of Iranian end-users | Iran Regime, MODAFL | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Gong Jiao | PRC-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 ZRT | Iran Regime, Ke.Do, Qingdao ZRT | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Qin Xutong | PRC-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. Sadr | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Wei Zunyi | PRC-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 Iran | Iran Regime, Hong Kong Ke.Do | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Qingdao ZRT | PRC-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. Sadr | Iran Regime, P.B. Sadr | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Hong Kong Ke Do | Hong 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. Sadr | Iran Regime, P.B. Sadr | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Lingoe Engineering | Hong 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. Sadr | Iran Regime, Zhejiang Qingji | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Shen Weisheng | PRC-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. Sadr | Iran Regime, Zhejiang Qingji | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Choe Un Jong | Choe Un Jong has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers | Iran Regime, Choe Chol Min | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Choe Chol Min | Choe Chol Min has worked with DPRK weapons trading officials to purchase electronic equipment for Iranian customers | Iran Regime, IRGC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Li Zeming | PRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. Sadr | Iran Regime, Zhejiang Qingji | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Zhejiang Qingji | PRC-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 PCI | Iran Regime, PCI | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Xiangjiang Qiao | Xiangjiang 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 Iran | Iran Regime, Sinotech Dalian Carbon | china | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Yinke | Yinke (HK) Electronics Company Limited is also a PRC-based PASNA supplier. On multiple occasions, Yinke has supplied PASNA, through Khoshghadam, foreign manufactured electronic components | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Vohom | Vohom Technology (HK) CO., Limited is a PRC-based PASNA supplier. Vohom has supplied electronic goods to PASNA through Khoshghadam | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Jotrin | Jotrin is a PRC-based PASNA supplier. Jotrin has supplied PASNA components through Khoshghadam and PASNA’s front company AMV AJ, including microelectromechanical systems and accelerometers | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Arttronix | Arttronix International (HK) Limited is a Hong Kong-based company that has supplied electronic components to PASNA through Khoshghadam | Iran Regime, PASNA | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
| Canway Company | Ningbo More sent payments to PGPICC in late 2022 through Hong Kong-based Hongkong Canway Co., Limited for polyethylene intended for buyers in China | Iran Regime, PGPICC | China | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation |
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