Connected entities with Caspro Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresYun Xia YuanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranChina
ifmat-blackcompaniesSand C TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based S&C Trade PTY Co., Ltd (S&C Trade), its China-based employee Yun Xia Yuan have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in IranChina
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran