Recently Added Suppliers

Missile
OFAC designated China-based Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang) pursuant to E.O. 13382 for proliferation activities related to a key supporter of Iran’s military.  Wuhan Sanjiang has provided financial, material, technological, or other support for, or goods or services in support of, Iran’s Shiraz Electronics Industries (SEI).
Missile
OFAC designated Chinese-national Shi Yuhua pursuant to E.O. 13382 for acting for or on behalf of, directly or indirectly, Wuhan Sanjiang Import and Export Co. LTD (Wuhan Sanjiang), and for having provided financial, material, technological, or other support for, or goods or services in support of, Iran's Shiraz Electronics Industries (SEI). Shi Yuhua, an employee at Wuhan Sanjiang, is responsible for selling navigation-related equipment to SEI.Wuhan Sanjiang was designated pursuant to E.O. 13382 on October 13, 2017 for having provided financial, material, technological, or other support for,...
Missile
Bochuang Ceramic, Inc. is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, PASNA.  China-based Bochuang sought to sell PASNA hundreds of thousands of dollars' worth of PZT material, obfuscating Iran's ECI as the end user of that material by sending shipments to PASNA.
Missile
Zhu Yuequn is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Bochuang.  Chinese national and Bochuang representative Zhu Yuequn has facilitated the sale of PZT items between Bochuang and PASNA, ultimately destined for Iran's ECI.
Missile, Military
A telecommunications company charged with sending dual-use technology from the United States to Iran; indicted on December 8, 2015, along with Alireza Jalali and Negar Ghodskani, on charges of conspiracy, smuggling, and money laundering.
Military
A China-based company that has supplied Iran's military program.Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Military
Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties...
Military
Was involved in the transfer of U.S.-origin ship engines, marine generators, and marine power propulsion equipment to Iran for use by the Iranian military, in violation of U.S. export controls.
Military
A Chinese procurement agent supporting Iran's military program. Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing her assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.
Military
A China-based trading company that has supplied military items to Iran.Added on July 18, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382 which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.