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Sanctions, US, El American

Biden Sanctions 34 New Companies for Secret Ties to Russia, Iran, and China

The measure prohibits American companies from exporting or transferring goods to organizations on the Commerce Department’s Entity List

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This Friday, the US government sanctioned 34 new companies both for facilitating exports between Russia and Iran and for allegedly collaborating with abuses against the Uyghur Muslim minority in China. This was made public by the Department of Commerce in a statement.

The measure prohibits American companies from exporting or transferring goods to organizations on the Commerce Department’s Entity List.

“These thirty-four entities have been determined by the U.S. Government to be acting contrary to the foreign policy interests of the United States and will be listed on the Entity List under the destinations of Canada; People’s Republic of China (China); Iran; Lebanon; Netherlands (The Netherlands); Pakistan; Russia; Singapore; South Korea; Taiwan; Turkey; the United Arab Emirates (UAE); and the United Kingdom.,” the statement reads.

Of the sanctioned companies, 14 are complicit “in Beijing’s campaign of repression, mass detention and state-of-the-art surveillance of Uighurs, Kazakhs and members of other Muslim minority groups in Xinjiang.”

In addition, the U.S. sanctioned 5 other companies without specifying their headquarters and which allegedly help China to “modernize” its military capabilities thanks to the purchase of lasers and other technologies.

Another 8 companies were included for “facilitating the export of American goods to Iran” in violation of U.S. sanctions against Tehran and 7 more companies were included for their ties with Russia, 6 of them for allegedly helping Moscow to obtain electronic components of American origin “probably to enhance Russian military programs”.

U.S. Commerce Secretary Gina Raimondo said in the statement that it will continue to “use export controls to hold accountable governments, companies, and individuals who attempt to access U.S.-origin goods for subversive activities in countries such as China, Russia, and Iran.”

The list of sanctioned companies, ordered by country, are:

CANADÁ
-Karim Daadaa
-Modern Agropharmaceuticals & Trade Establishment.

CHINA
-Armyfly;
-Beijing E-science Co., Ltd.;
-Beijing Geling Shentong Information Technology Co., Ltd.;
-Beijing Hileed Solutions Co., Ltd.;
-Beijing Sinonet Science & Technology Co., Ltd.;
-Chengdu Xiwu Security System Alliance Co., Ltd.;
-China Academy of Electronics and Information Technology;
-Hangzhou Hualan Microelectronics Co., Ltd.;
-Info Rank Technologies;
-Kindroid;
-Kyland Technology Co., Ltd.;
-Leon Technology Co., Ltd.;
-Shenzhen Cobber Information Technology Co., Ltd.;
-Shenzhen Hua’antai Intelligent Technology Co., Ltd.;
-Suzhou Keda Technology Co., Ltd.;
-Tongfang R.I.A. Co., Ltd.;
-Urumqi Tianyao Weiye Information Technology Service Co., Ltd.;
-Wingel Zhang;
-Wuhan Raycus Fiber Laser Technologies Co., Ltd.;
-Xinjiang Beidou Tongchuang Information Technology Co., Ltd.;
-Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd.;
-Xinjiang Sailing Information Technology Co., Ltd.; y
-Xinjiang Tangli Technology Co., Ltd.

IRÁN
-Payam Nabavi;
-Sina Biomedical Chemistry Company.

LÍBANO
-Karim Daadaa;
-Modern Agropharmaceuticals & Trade Establishment.

PAÍSES BAJOS
-Suzhou Keda Technology Co., Ltd.

PAKISTÁN
-Suzhou Keda Technology Co., Ltd.

RUSIA
-Andrey Leonidovich Kuznetsov;
-Dmitry Alexandrovich Kravchenko;
-Margarita Vasilyevna Kuznetsova;
-OOO Teson;
-OOO Trade-Component; and
-Radiant Group of Companies.

SINGAPUR
-Suzhou Keda Technology Co., Ltd.

KOREA DEL SUR
-Suzhou Keda Technology Co., Ltd.

TAIWÁN
-Hangzhou Hualan Microelectronics Co., Ltd.

TURQUÍA
-Suzhou Keda Technology Co., Ltd.

EMIRATOS ÁRABES UNIDOS
-TEM International FZC.

REINO UNIDO
-China Academy of Electronics and Information Technology

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