Connected entities with Li Fang Wei – networks
Showing: 1 - 11 of 11
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | MTTO Industry and Trade | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Li Fang Wei has also used MTTO Industry and Trade in his dealings with Iran and to receive funds from Iran for the purchase of goods | China |
| | Sinotech Industry | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lee has also used Sinotech Industry in his dealings with Iran and to receive funds from Iran for the purchase of goods | China |
| | Success Move | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Lee has also used Success Move in his dealings with Iran and to receive funds from Iran for the purchase of goods. Li Fang Wei Supplies goods to entities involved in Iran’s ballistic missile program | China |
| | Khorasan Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by, or acts or purports to act on behalf of, the Defense Industries Organization (DIO) | Iran |
| | Beijing Zhong Ke Electric Co. Ltd. | Designated / Sanctioned / Illicit entity | Transfering materials to Iran’s missile program | China |
| | Dalian Zenghua Maoyi Youxian Gongsi | Top Alert - Designated / Sanctioned / Illicit entity | Transfering materials to Iran’s missile program | China |
| | Amin Industrial Complex | Top Alert - Designated / Sanctioned / Illicit entity | Acts on behalf of the Defense Industries Organization (DIO) | Iran |
| | Yazd Metallurgy Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of the Defense Industries Organization (DIO), Subsidiary of Ammunition Industries Group (AMIG) | Iran |
 | Shahid Sayyad Shirazi Industries | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by or acts or purports to act on behalf of Iran's Defense Industries Organization (DIO) | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | Iran |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |