Also Known As:
Hong Kong Rui Chang Ke Ji Youxian Gongsi
-No. 901, Jing Shu Dong Li, Haidian Dist, Beijing 100083, China
-Room 1605A, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong
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.
Used by Emily Liu to procure items on behalf of Shiraz Electronics Industries (SEI) in support of Iran's military program.
Hong Kong branch is fully owned by Liu BaoJuan, who is also affiliated with Raybeam Optronics Co. Ltd.
Hong Kong Company Registry number is 1696413; corporate secretary is Hong Kong Vfon Business Technology Co., Limited; established in 2012.