Connected entities with Nicholas Hovan – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Zhenyu Wang | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nicholas Hovan, James Fuchs, Robert Thwaites, and Daniel Ray Lane arranged to purchase the Iranian oil and sell it to a refinery in China represented by defendant Zhenyu Wang | United States |