Gray List » Entities who Origin from Taiwan

Showing: 1 - 9 of 9

Name	Operations / Activities	Connected with	Country	Status
Hivocal Technology	Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran	Iran Regime, Susan Yip	Taiwan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Susan Yip	In October 2012, Yip was sentenced to two years in federal prison after pleading guilty to conspiring to violate the ITR by acting as a broker and conduit for Foomanie to buy items in the U.S. and have them unlawfully shipped to Iran. Mehrdad Foomanie remains a fugitive	Iran Regime, Mehrdad Foomanie	Taiwan	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Chin-Hua Huang	Chin-Hua (Jinee) Huang, an employee of DES International since 2009, works in sales for the company and facilitated transactions for U.S.-origin electronic components involving DES International from October 2013 through at least February 2014	Iran Regime, DES International	Taiwan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Shih Mei Sun	Shih Mei Sun and DES International 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, DES International	Taiwan	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Landstar Tech Company Ltd.	Involvement in activities that could be contrary to the national security or foreign policy interests of the United States and also used by Yi-Lan Chen in the purchase of nickel alloy glass-to-metal pin seals exported from the United States to Iran	Military, Iranian Regime	Taiwan	Top Alert - Designated / Sanctioned / Illicit entity
In-Tech Company	Used by Chen to order two sets of P200 turbine engines-which can be used in unmanned aerial vehicles-and spare parts for export from the United States to Iran via Hong Kong	Military, Iranian Regime	Taiwan	Medium Alert - Entitiy sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
Kunlin Hsieh	Conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran via Taiwan	Miltiary, Iranian Regime	Taiwan	Top Alert - Designated / Sanctioned / Illicit entity
En-Wei Eric	Charged, on February 13, 2002, with conspiring to export U.S. Munitions List items to Iran	Iranian Regime, Military	Taiwan	Medium Alert - Entity sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations
David Chu (Chu Loung Hsiang)	Allegedly purchased satellite images of Tehran, early warning radar equipment, state of the art night vision equipment and other military use technology for export to Iran	Military, Iran Missile Weapon Program, Iranian Regime	Taiwan	Risk Alert - Entity in a problematic sector – Sector controlled by the Top Alert entities

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