Connected entities with Pars Banaye Sadr Construction – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Gong Jiao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Gong Jiao (Gong) also facilitated Wei’s nonferrous metals sales to P.B. Sadr as an employee of both Hong Kong Ke.Do and Qingdao ZRT | China |
 | 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 |
| | Parchin Chemical Industries | Top Alert - Designated / Sanctioned / Illicit entity | Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO) | Iran |