Connected entities with MKS International – networks

Showing: 1 - 7 of 7

Logo / ImageNameStatusActivitiesCountry
ZYZJ Petroleum EquipmentHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBusiness Partners with MKS International (Entity sanctioned by the U.S. Treasury Department)China
ifmat - vctsyHunan Victor Petrotech ServiceHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entitiesBusiness partner with MKS International (Entity sanctioned by the U.S. Treasury Department)China
ifmat - ROYAL PEARL GENERALRoyal Pearl General TradingTop Alert - Designated / Sanctioned / Illicit entityFront company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile programUnited Arab Emirates
ifmat-black figuresRostamian KambizTop Alert - Designated / Sanctioned / Illicit entityActing for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS InternationalUnited Arab Emirates
ifmat - AIOAerospace Industries Organization (AIO)Top Alert - Designated / Sanctioned / Illicit entityResponsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGCIran
Ifmat - Shahid Bagheri ICShahid Bagheri Industrial GroupTop Alert - Designated / Sanctioned / Illicit entityResponsible for the development and production of Iran’s solid-propellant ballistic missilesIran
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile)Iran