China

Tenco Technology Company

Industry
Technology
Country
China
Sources

According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs;

Distributes electronic components; products include integrated circuits (ICs), capacitors, resistors, crystals, diodes, laser diodes, light-emitting diodes (LEDs), inductors, and printed circuit boards (PCBs); (5/14/2019)

Taizhou CBM-Future New Material Science and Technology Co., Ltd.

Industry
Electronics
Country
China
Sources

According to the U.S. Commerce Department, attempted to procure U.S.-origin commodities that would provide material support to Iran’s weapons of mass destruction and military programs;

CBM, founded since 2012, focuses on providing the best products and solutions for the offshore industry. Our world-leading products and services comprise of buoyancy materials, cable and flexible pipe protection equipment, and offshore engineering design and analysis. Certified by Bureau Veritas for ISO9001, CBM offers quality-assured products and services with a cutting-edge manufacturing facility and quality management system. Staffed with highly educated and experienced scientists and engineers, CBM is always pushing the boundaries of the technologies in the related fields. Innovation is at the core of CBM’s values; (5/14/2019). 

Offshore Oil Engineering Co., Ltd

Industry
Engineering
Symbol
CH 600583
Country
China
Sources

In 2020, the U.S. state of Mississippi listed Offshore Oil on its state lists of Companies Doing Business with the Iranian Petroleum/Natural Gas, Nuclear and Military Sectors, rendering it ineligible for investment and/or state contracting.

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In June 2020, Offshore Oil Engineering Co was listed by the Connecticut Office of the Treasurer as a restricted company and therefore prohibits direct investment in the company due to its involvement in Iran. 

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Following the removal from the Florida list on September 24, 2019, South Dakota Investment Council also removed Offshore Oil from its Iran Scrutinized Companies list effective November 21, 2019. 

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Offshore Oil Engineering is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business.

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Offshore Oil Engineering is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list.

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Offshore Oil Engineering is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list.

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Offshore Oil Engineering was added to the June 30, 2017 Alaska Retirement Management Board, Companies Doing Material Business with Iran list.

China Petroleum Engineering Corp

Industry
Engineering
Symbol
CH: 600339
Country
China
Sources

On March 7, 2018, China Petroleum was added to the Florida State Board of Administration List of Prohibited Investments (Scrutinized Companies) due to its involvement in Iran. As of March 9, 2021, China Petroleum remains on the SBA list of prohibited investments. 

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China Petroleum Engineering Corp is listed on the June 4, 2019 and July 12, 2019 Florida State Board of Administration list of prohibited investments (Scrutinized companies) for Iran related business.

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China Petroleum Engineering is listed on the June 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list.

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China Petroleum Engineering is listed on the March 2019 Alaska Retirement Management Board, Companies Doing Material Business with Iran list.

Sunshine and Konda Energy

Industry
Energy
Country
China
Sources

TEHRAN - Industrial Development and Renovation Organization of Iran (IDRO) signed a memorandum of understating (MOU) with the Chinese company Sunshine and Konda Energy from Hong Kong to establish a joint company for manufacturing solar panels.

As IRNA reported, IDRO will have a 30-percent share from the company while the rest will be equally divided. IDIRO will proceed to registering after finalizing the company statute in less than a month. (December 5, 2017)

China Civil Engineering Construction Corporation Ltd. (CCECC)

Industry
Engineering & Construction
Country
China
Sources

"China Civil Engineering Construction Corp announced on Tuesday it signed a rail contract worth 3.53 billion yuan ($543.6 million) with Iran. CCECC is a subsidiary of state-owned China Railway Construction Corp, a major construction group with business in more than 60 countries and regions, its website reported. The subsidiary signed the contract with Iran’s Construction & Development of Transportation Infrastructures Company to develop a 263-kilometer railroad, according to an announcement CRCC sent to the Shenzhen Stock Exchange on Tuesday, the Chinese daily." (January 4, 2018).