China; China

Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, 541004, Guangxi Province, China; Run Yuan A6-2, HuiXian Road, Seven Star District, Guilin City, 541004, Guangxi Province, China; Venture Industrial Park, Kongming West Rd., Qixing District, Guilin, 542500, Guangxi, China; Seven Star Road No.71, Seven Star District, Guilin City, 541004, Guangxi Province, China; 90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China

450305200023881, Registration Number; 91450305791301394Q, Unified Social Credit Code (USCC)

China-based Guilin Alpha Rubber & Plastics Technology Co., Ltd (Guilin Alpha) has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran. Koto Machinery, Raven, Guilin Alpha, S&C Trade and Caspro are all 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. Yun Xia Yuan is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, S&C Trade.

https://home.treasury.gov/news/press-releases/jy1331

2023-03-09

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