Connected entities with Parchin Chemical Industries – networks
Showing: 1 - 13 of 13
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Qingdao ZRT | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Qingdao Zhongrongtong Trade Development Co., Ltd. (Qingdao ZRT) has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. Sadr | China |
| | Hong Kong Ke Do | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Hong Kong Ke.Do International Trade Co., Limited has engaged in the sale of tens of millions of dollars’ worth of dual-use, nonferrous metals to P.B. Sadr | China |
| | Blue Calm | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr | Iran |
| | Lingoe Engineering | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. Sadr | China |
 | Shen Weisheng | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. Sadr | China |
 | Zhejiang Qingji | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCI | China |
| | Mohammad Ali Hosseini | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iranian procurement agent Mohammad Ali Hosseini has utilized a network of companies, including Iran-based Jestar Sanat Delijan and Sina Composite Delijan Company, to procure ballistic missile propellant and related materials in support of Iran’s missile program | Iran |
| | Pars Banaye Sadr Construction | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | P.B. Sadr Co. which has acted on behalf of PCI as a key intermediary to procure parts that are used to develop missile propellant | Iran |
 | Chemical Industries and Development of Material Group | Top Alert - Designated / Sanctioned / Illicit entity | A branch of Iran's Defense Industries Organization (DIO) | Iran |
 | Defence Industries Training and Research Institute | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Supported a nationwide conference on nuclear, chemical, and biological warfare defense, to be held by the IRGC | Iran |
 | Ministry of Defense Armed Forces Logistics (MODAFL) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for overseeing Iran’s Defense Industries Organization (DIO) and has been involved in missile technology proliferation activities | Iran |
 | 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 |
 | Islamic Republic of Iran Shipping Lines (IRISL) | Top Alert - Designated / Sanctioned / Illicit entities | IRISL has transported prohibited military-related cargo and facilitated shipments destined for MODAFL | Iran |