Tex-Co Logistics Ltd.

Also Known As: 

Tex-Co Ltd

Weapon Program: 

  • Military


- GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong
- Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong
- Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong
- Rm B03 6/F, Cheong Wah Fty Bldg, 39-41 Sheng Heung Road, Tokwawan, Kln, HK

Effective February 19, 2010, added to the U.S. Entity List, due to involvement in activities that could be contrary to the national security or foreign policy interests of the United States; no export, re-export or in-country transfer involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS).

Hong Kong freight forwarder allegedly used by Yi-Lan Chen to illegally transship U.S. commodities to Iran; allegedly was listed by Chen as the end user of a shipment of 60 electrical connectors intercepted by BIS agents in November 2009.

Shares an address with Dick Leung.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

March 16, 2010

Date Last Modified: 

March 16, 2010