Connected entities with Dong Wenbo – networks

Showing: 1 - 4 of 4

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSu ChunpengTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen JiasiboChina
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 - Guilin AlphaGuilin AlphaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGuilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in IranChina
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran