China

1992-05-23

China

E02849013, Passport

As director and controlling shareholder of PRC-based Guilin Alpha Rubber and Plastics Technology Co., Ltd (Guilin Alpha), PRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESA. Guilin Alpha –– which has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA –– was designated pursuant to E.O. 13382 on March 9, 2023 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA. Shenzhen Jiasibo is being designated pursuant to E.O. 13382 for having provided, or attempted to provide, financial, material, technological, or other support for, or goods or services in support of, HESA. Su is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Shenzhen Jiasibo. Dong is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Guilin Alpha.

https://home.treasury.gov/news/press-releases/jy1745

2023-09-19

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN