Connected entities with Roin Luo – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Oriental Logistics Group | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 |