Connected entities with Oriental Logistics Group – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Roin Luo | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Roin Luo is working at Oriental Logistics Group. Oriental Logistics Group was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the required licenses | China |
 | Defense Industries Organization (DIO) | Top Alert - Designated / Sanctioned / Illicit entity | Engaged in activities that have materially contributed to the development of Iran's nuclear and missile programs | Iran |