Last Updated: September 19, 2026

SINOTECH DALIAN CARBON AND GRAPHITE MANUFACTURING CORPORATION

Address

Dalian, China

Official reason

Lee manages Sinotech Dalian Carbon and Graphite Manufacturing Corporation, which along with another front company, Dalian Zhongchuang Char-White Co., Ltd., has been used by Lee to send at least 23 separate shipments to Iran. Sinotech Dalian Carbon and Graphite Manufacturing Corporation also uses MTTO Industry & Trade Limited and Karat Industry Co. Ltd., as front companies.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jl2372

Date of listing

2014-04-29

Program information

Authority

Program

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

Regime

OFAC-horizontal

Target State

Non-Proliferation

Measures

Blocking Property

Official Information

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)

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2022/02/16/2022-03361/weapons-of-mass-destruction-proliferators-sanctions-regulations

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