Connected entities with Shenzhen Shunjinxin Import and Export – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSuki ZhanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSuki Zhan 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 licensesChina
ifmat-DIOlogoDefense Industries Organization (DIO)Top Alert - Designated / Sanctioned / Illicit entityEngaged in activities that have materially contributed to the development of Iran's nuclear and missile programsIran