Gray List » Entities who Origin from China

Showing: 176 - 210 of 310

Name	Operations / Activities	Connected with	Country	Status
Lin Na Wei	Lin Na Wei - Director of Binrin Limited. Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Arya Sasol Polymer is being designated, pursuant to E.O. 13846, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Triliance	Iran Regime, Binrin Limited	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sibshur Limited	Sibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyers	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jane Shang	Jane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyers	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Glory Advanced	Glory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Elfo Energy	Elfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Binrin Limited	Since 2019, Arya Sasol has used Binrin Limited (Binrin) to collect the proceeds of its foreign petrochemical sales. Iranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market	Iran Regime, Arya Sasol Polymer	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Daniel Yi He	Daniel Y. He (He Yi), President of Reach Holding Group (Shanghai) Company Ltd., is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action	Iran Regime, Reach Holding Group, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Eric Chen	Eric Chen (Chen Guoping), Chief Executive Officer of Reach Holding Group (Shanghai) Company Ltd. is being sanctioned pursuant to Iran Sanctions Act Section 6(a)(11) as a part of this action	Iran Regime, Reach Holding Group	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Supreme Shipping	Supreme Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Noble Shipping	Noble Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Gracious Shipping	Gracious Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Delight Shipping	Delight Shipping is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reach Shipping Lines	Reach Shipping Lines is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Reach Holding Group	Reach Holding Group (Shanghai) Company Ltd.is being designated pursuant to IFCA Section 1244(d)(1)(A) for having knowingly sold, supplied, or transferred to Iran significant goods or services used in connection with the shipping sector of Iran	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Suki Zhan	Suki Zhan was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Shunjinxin Import and Export	Shenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shenzhen Iprogift Technology	Shenzhen Iprogift Technology was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Roin Luo	Roin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, Oriental Logistics Group	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Oriental Logistics Group	Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Landa Ariya Electronic	Landa Ariya Electronic was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses	Iran Regime, DIO, IRGC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zuoyou Lin	Zuoyou Lin - director at Sino Energy Shipping. China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions	Iran Regime, Sino Energy Shipping	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Min Shi	Min Shi is a director at New Far International Logistics. New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)	Iran Regime, New Far International	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
New Far International	New Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Sino Energy Shipping	China-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions	Iran Regime, Triliance, NIOC, NITC	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Zhihang Ship Management	China-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctions	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Dinrin Limited	Dinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to Petrotech	Iran Regime, Triliance, Zagros Petrochemical	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Dynapex Energy	Triliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian country	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Jingho Technology	Triliance used Jingho Technology Co. Limited Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian country	Iran Regime, Triliance	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
China Shipping Development	Iran Gulf Shipping from Iran, lists China Shipping Development as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC	Iran Regime, Iran Gulf Shipping	China	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Nanjing Petroleum Transport	Iran Gulf Shipping from Iran, lists Nanjing Petroleum Transport as their official business partner. Iran Gulf Shipping Services is working in Iran’s Oil Industry. Iran Gulf is working with National Iranian Oil Company and National Iranian Tanker Company. Oil sector in Iran is controlled by the terrorist organization IRGC	Iran Regime, Iran Gulf Shipping	China	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Sinochem	Sinochem ship, the SC Neptune, stopped transmitting its position when it approached the Strait of Hormuz, the tracking data show. Four days later, for a brief period, it appeared back on the grid, transmitting its location from an export terminal on Iran’s Kharg Island. It then went quiet for another 24 hours, reappearing on its way out of the strait	Iran Regime, National Iranian Oil Company	China	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Global Industrial and Engineering Supply	OFAC is listing Global Industrial and Engineering Supply Ltd. on the SDN List for being involved in Iranian steel sector	Iran Regime, IRISL	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
NFC	NFC and Iran Alumina Company are working together on project sponsored by IMIDRO in Jajarm, North Khorasan Iran according to IMIDRO official website. The project investment estimate is 132 milion euros.	Iran Regime, Iran Alumina Company, IMIDRO	China	Risk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
Shanghai Saint Logistics Limited	Shanghai Saint Logistics Limited is Mahan Air’s cargo GSA in Shanghai, providing services such as freight booking for Mahan Air flights between China and Iran	Iran Regime, Mahan Air	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Yenben Yansong Zaojiu	On May 14, 2019, the U.S. Government applied the measures authorized in Section 3 of the Iran, North Korea, and Syria Nonproliferation Act (Pub. L. 109-353) against Yenben Yansong Zaojiu Co Ltd pursuant to Section 2(a) of the Act	Iran Regime, DIO	China	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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