Connected entities with Sand C Trade – networks
Showing: 1 - 3 of 3
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Caspro Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Caspro, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | China |
 | Yun Xia Yuan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | China |
| | Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |