Connected entities with Lin Jinghe – networks

Showing: 1 - 4 of 4

Name	Status	Activities	Country
Dali RF Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers	China
Nanxigu Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Nanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers	China
Alireza Matinkia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Alireza Matinkia, an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activities	Iran
Saberin Kish	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Saberin Kish Company, an Iran-based, IRGC-owned company, procured components for the IRGC to repair lawful intercept and technical equipment	Iran