Connected entities with Ningbo New Century Import and Export Company – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresQin XianhuaTop Alert - Designated / Sanctioned / Illicit entityProviding financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny DarianChina
ifmat-black figuresAbdollah AsgharzadehTop Alert - Designated / Sanctioned / Illicit entityAn Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile programIran
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