A Chinese company that supplies missile-related goods and technology to entities involved in Iran's ballistic missile program; indicted, along with manager Li Fang Wei, on April 7, 2009, by the District Attorney's Office of New York County on charges relating to the misuse of Manhattan banks and the proliferation of illicit missile and nuclear technology to Iran.

Sanctioned (with all successors, sub-units, and subsidiaries) by the U.S. Department of State on December 19, 2014, under the Iran, North Korea, and Syria Nonproliferation Act; the sanctions apply for two years, and ban the U.S. government from procuring from, contracting with, or providing assistance to the entity; sanctioned on February 5, 2013 under the Iran, North Korea, and Syria Nonproliferation Act; sanctioned in December 2005 and September 2004 by the U.S. Department of State under the Iran Nonproliferation Act of 2000, and in February 2013, pursuant to Executive Order 12938, for engaging in proliferation activities; sanctioned (with all sub-units and successors) by the U.S. Department of State on February 11, 2013 and February 2, 2009, pursuant to the U.S. Arms Export Control Act (AECA) and the Export Administration Act (EAA) of 1979, for engaging in missile technology proliferation activities involving items within Category II of the Missile Technology Control Regime (MTCR) Annex.

Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on June 13, 2006, 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; sanctioned by the government of Australia, restricting business and financial transactions with the entity and freezing its assets; listed by the Japanese government in 2014 as an entity of concern for proliferation relating to missiles.

Has allegedly used aliases and shell companies to evade sanctions and continue transactions involving the U.S. financial system; sold "weapons material" to subsidiary organizations of Iran's Defense Industries Organization (DIO), including Amin Industrial Group, Khorasan Metallurgy Industries, Shahid Sayyade Shirazi Industries, and Yazd Metallurgy Industries; allegedly engaged in negotiations to supply DIO with 400 gyroscopes, 600 accelerometers, and 100 pieces of tantalum; allegedly used the bank account of Sunny Minerals Company Limited to fraudulently access the U.S. financial system and transact with Iranian entities; company contacts include Li Guijian and Chang Lurong.