ICGOO Electronics Limited

Also Known As: 

ICGOO Online Mall

Weapon Program: 

  • Missile
  • Military

Related Country: 

  • China
  • Hong Kong


Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong



Supplier Web Site: 


A Hong Kong-based electronics distributor; according to the U.S. Department of the Treasury, part of arms proliferation networks supporting Iran's military, including its ballistic missile and unmanned aerial vehicle (UAV) programs, led by Emily Liu and Rayan Roshd Afzar, who were involved in a conspiracy to unlawfully export and smuggle U.S.-origin electronic components to Iran through China and Hong Kong, according to the U.S. Department of Justice.

According to the U.S. Department of the Treasury, has provided sensitive components, including U.S.-origin goods, to Raybeam Optronics Co. Ltd; has materially supported the Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL).

Claims to be an online shopping platform headquartered in Beijing, China; affiliated with the Innovation Online group.

Claims to have been established in 2008.


Added on October 18, 2023, to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC), freezing the entity's 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 and their delivery systems; foreign parties facilitating transactions for the entity or otherwise assisting the entity may be subject to U.S. sanctions; also subject to the Iranian Financial Sanctions Regulations; foreign financial institutions facilitating transactions for the person may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

April 29, 2024

Date Last Modified: 

April 29, 2024