Nanxigu Technology Co., Limited

Also Known As: 

南溪穀科技有限公司

Weapon Program: 

  • Military

Related Country: 

  • China
  • Hong Kong
  • Japan
  • Switzerland
  • Taiwan
  • United Kingdom
  • United States

Address: 

223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong
Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong

A Hong Kong-based company; according to the U.S. Department of the Treasury, part of a network that has obtained dual-use electronics for the benefit of the Islamic Revolutionary Guard Corps (IRGC) and its subordinates.

According to the U.S. Department of the Treasury, helped Gary Lam (Lin Jinghe) obtain dual-use amplifiers, circulators, inductors, and other electronics manufactured in Japan, Switzerland, Taiwan, the United Kingdom, and the United States for Alireza Matinkia, an Iran-based procurement agent; other companies facilitating procurement for Lam and Matinkia include Dali RF Technology Co., Limited.

Incorporated in 2017; dissolved in 2024.

Sanctions

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 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 (WMDs) 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 entity may be prohibited from opening or maintaining correspondent or payable-through accounts in the United States; subject to heightened export license requirements (with a presumption of denial) due to involvement in activities related to WMD proliferation.

Date Entered: 

July 31, 2024

Date Last Modified: 

July 31, 2024