Gray List » Entities who Origin from Hong Kong

Showing: 1 - 21 of 21

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesFung Tak EnterpriseFung Tak Enterprise 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 licensesIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-yellowcompaniesAssociated MaritimeIran Gulf Shipping from Iran, lists Associated Maritime 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 IRGCIran Regime, Iran Gulf ShippingHong KongRisk Alert - Entity in a problematic sector - Sector controlled by the Top Alert entities
IFMAT - Companies High AlertRising Top LimitedKunlun Trading director Mao Yuhua is a director and the sole shareholder of Rising Top Limited. The United States imposed sanctions Yu Hua Mao for knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, Kunlun Trading, Mao YuhuaHong KongHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-blackcompaniesSaturn Oasis CompanyOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Saturn Oasis Company for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesSea Charming ShippingOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on Sea Charming Shipping for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesMcFly PlasticOn March 18, the U.S. Department of State imposed sanctions, pursuant to Executive Order (E.O.) 13846, on McFly Plastic for knowingly engaging in a significant transaction for the purchase, acquisition, sale, transport, or marketing of petrochemical products from IranIran Regime, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesJiaxiang IndustryJiaxiang Industry, based in Hong Kong is working with National Iranian Oil Comapny (NIOC)Iran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPeakview IndustryOrdered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptionsIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesSage EnergyOrdered the transfer of the equivalent of millions of dollars to NIOC for exports after the expiration of any applicable significant reduction exceptionsIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesTriliance PetrochemicalTriliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and ChinaIran Regime, National Iranian Oil CompanyHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPegasus 88Charged with knowingly violating restrictions on handling and transacting Iranian petroleumIran Regime, NIOC, NITCHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesGreen IndustriesOwned or controlled by Hamed Dehghan, who has used it as a front company to purchase and attempt to purchase export-controlled military end-use equipment from U.S. suppliers for Iranian entities designated by OFACIran Regime, Hamed DehghanHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - CoradCorad TechnologyInvolved in the sale of U.S. technology to Iran's military and space programsIran Regime, DIOHong KongTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-orangecompaniesIdeal Success Investments LimitedActing on behalf of the IRISLShipping Industry, IRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesStarry Shine International LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesTop Prestige Trading LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesTop Glacier Company LimitedActing on behalf of the IRISLIRISLHong KongMedium Alert - Entity sanctioned in the past for terror, WMD and human rights violation
ifmat-orangecompaniesBest Precise LtdLinked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systemsIran Nuclear Program, Iranian RegimeHong KongEntitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
ifmat-blackcompaniesCheong Yee LimitedKnowingly and materially contributing to Iran chemical weapon programChemical Industry, Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity
ifmat-blackcompaniesACTeam Logistics LtdHong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran;Iranian RegimeHong KongTop Alert - Designated / Sanctioned / Illicit entity
ifmat-orangecompaniesJetpower Industrial, Ltd.Jetpower Industrial, Ltd. pleaded guilty in Hong Kong to smuggling $2.5 million worth of U.S. fighter jet parts to IranAviation IndustryHong KongMedium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
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