Also Known As:
Abascience Tech Co., Limited
Abasic Tech Co Ltd
Sunway Tech Co. Ltd.
Beijing Xurun Keji Youxian Gongsi
Xurun Keji Youxian Gongsi
-Room 1724, Si Fang Building, No. 5 Xiao Ying Rd, Chao Yang District, Beijing, China
-No. 302-71, District 6, Xinggu Economic Development Zone, Pinggu District, Beijing
-008 Municipal Road, Huairou, Beijing, China
-No. 7-901 Jingshu Dongli, Xueqing Rd, Haidian District, Beijing, China
-14C, Hung Shui Kiu Main Street, Yuen Long, N.T., Hong Kong
-Units A & B, 15/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong
010-82385538, 010-82385698, 010-82385798, +86 861051653823
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.
Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran's military program.
Beijing branch fully owned by Emily Liu; as of 2008, shareholders of the Hong Kong branch were Emily Liu and Zhong Yan Lai, as well as Farshad Hakemzadeh and Mohsen Parsajam, both of whom have obtained military-applicable technology from China on behalf of Rayan Roshd Afzar Company in support of Iran's Islamic Revolutionary Guard Corps (IRGC).
Subsidiaries include Raybeam Optronics Co. Ltd., which is linked to Mohsen Parsajam.
From July 2015 until May 2017, made at least 24 shipments to Iran.
Involved in the import and export of electronic devices, communication equipment, automobile parts, and mechanical equipment.
Beijing branch was established in 2007, and its Chinese company registration no. is 91110117663725176G; Hong Kong branch was established in 2006 but was dissolved in 2013.