Connected entities with Ningbo New Century Import and Export Company – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Qin Xianhua | Top Alert - Designated / Sanctioned / Illicit entity | Providing financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny Darian | China |
| | Abdollah Asgharzadeh | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program | Iran |
 | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A 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 |