Gray List » Entities who Origin from China

Showing: 141 - 175 of 310

Name	Operations / Activities	Connected with	Country	Status
Yummy Be Charm Trading	Yummy Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing	Iran Regime, Song Jing	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Victory Somo Group	Victory Somo Group is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Song Jing	Iran Regime, Song Jing	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Black Drop Intl Company	Black Drop Intl Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Taiwan Be Charm Trading	Taiwan Be Charm Trading is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
China 49 Group Company	China 49 Group Company is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Damineh Optic	Damineh Optic is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PCA Xiang Gang	PCA Xiang Gang Limited is designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Morteza Minaye Hashemi	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Song Jing	Song Jing at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yan Su Xuan	Yan Su Xuan who, at the direction of Morteza Minaye Hashemi, have helped him establish bank accounts and serve as straw owners for his companies. Yan Su Xuan, on Hashemi’s behalf, has also purchased U.S.-origin, dual-use products for onward shipment to Iran	Iran Regime, Morteza Minaye Hashemi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Morteza Minaye Hashemi	China-based businessman Morteza Minaye Hashemi has used his access to the international financial system to launder vast sums of money for the IRGC-QF and Hizballah	Iran Regime, IRGC-QF, Hizballah	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Great Sparkle Investments	Devrez, an Iranian-managed oil-product tanker, its owner was listed as Great Sparkle Investments Ltd., which is registered in Hong Kong but has an office in Mumbai, India, according to the International Maritime Organization website	Iran Regime, National Iranian Tanker Company	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
MTTO Industry and Trade	Li Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of goods	Iran Regime, Li Fang Wei	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sinotech Industry	Lee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goods	Iran Regime, Li Fang Wei	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shanghai Tucson Roy Shipping	China’s Shanghai Tucson Roy Shipping owns VLCCs "Longbow Lake" - Tanker blacklisted due to their link to NIOC	Iran Regime, NITC	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Success Move	Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program	Iran Regime, Li Fang Wei	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Harvest Supreme	Owned or controlled by or acting on behalf of IRISL. IRISL front company. It is the registered owner of a vessel owned by IRISL or an IRISL affiliate	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chuxin Bank	Iran and China have recently established, particularly since the beginning of 2021, a secret financial and commercial apparatus known as “CHUXIN BANK”, with the aim of Enabling Iran to receive the proceeds of oil deals it exports to China	Iran Regime, Central Bank of Iran	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
King Power Holdings	King Power Holdings Limited, a Hong Kong company helped IRISL obfuscate its ownership of 19 bulk carriers in a separate sanctions evasion scheme	Iran Regime, IRISL	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Concord Investment Company	Concord Investment Company is involved in smuggling Iranian oil. Concord Investment Company is the owner of the Shanghai Xinchi Petrochemical Company. Chinese corporate records reveal that Mao is a director of Shanghai Xinchi Petrochemical Company. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleum	Iran Regime, Shanghai Xinchi Petrochemical Company	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Prosperity Ship Management	Tanker-Themis’ current operator is the Shanghai Prosperity Ship Management Company, has a history of assuming management of vessels tied to networks implicated in Iran-related petroleum trade. It operates three vessels that had been operated by COSCO’s Dalian-based subsidiaries around the time they were sanctioned, maritime records show	Iran Regime, COSCO Dalian	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Future Ship Management	Tanker MT Freya, managed by Shanghai Future Ship Management, is involved in smuggling Iranian oil	Iran Regime, Chengda Ship Management	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Chengda Ship Management	Chengda Ship Management is involved in smuggling Iranian oil. Chengda Ship Management is being controlled by the Shanghai Xinchi Petrochemical Company	Iran Regime, Shanghai Xinchi Petrochemical Company	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Dalian Huachang Shipping	Dalian Huachang Shipping is being owned or controlled by the COSCO Shipping Tanker (Dalian). On January 31, 2020, the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury removed sanctions on Dalian Huachang Shipping	Iran Regime, COSCO Shipping Tanker (Dalian)	China	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Taihua Ship Management	Taihua ship management (TSM) knowingly transported Iranian petroleum-based products several times, using its tanker fleet	Iran Regime, NIOC, NITC	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Jiangyin Mascot Special Steel	Jiangyin Mascot Special Steel Co., LTD knowingly transferred grain-oriented electrical steel to Iran via the Islamic Republic of Iran Shipping Lines (IRISL)	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
World Mining Industry	World Mining Industry Co.,Ltd (WMI), is a subsidiary of MIDHCO, to follow MIDHCO strategic mission that has decided in 2014 to establish a new company in China which is WMI for better cooperation and easy connection with Chinese partner	Iran Regime, MIDHCO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shen Yong	Shen Yong, an individual based in Shanghai, China, owner of 37 companies registered in Hong Kong, most of which are linked in some way to IRISL. The 37 companies “control at least 10 ocean-going container vessels and five oil tankers”	Iran Regime, IRISL	China	High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
Petrochem South East	China-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to make payment to Donghai in return for Donghai’s management of a vessel used to transport petrochemicals in a deal brokered by Triliance	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Donghai International Ship	In early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by Triliance	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Chengdu Best New Materials	Chengdu Best New Materials, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, NIOC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zibo Elim Trade Company	Zibo Elim Trade Company, is subjected to US sanctions due to the alleged violation of US non-proliferation legislation in respect of Iran, North Korea and Syria. The US Department of State posted a relevant notice in the Federal Register. The decision on restrictive measures came into force on November 6	Iran Regime, NIOC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Naz Technology	NAZ Technology facilitated the procurement of sensitive goods, including U.S.-origin electronic components, for Iran Communication Industries (ICI), an Iranian military firm designated by the United States	Iran Regime, Mohammad Soltanmohammadi	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Soltech Industry	As of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarder	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
DES International	Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Proma Industry	Since June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda Trading	Iran Regime, Hoda Trading	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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