Connected entities with Tenny Darian – networks

Showing: 1 - 7 of 7

LogoNameStatusActivitiesCountry
ifmat-black figuresCarol ZhouTop Alert - Designated / Sanctioned / Illicit entityHas assisted Abdollah Asgharzadeh and Tenny Darian in obtaining dual-use goods for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile programChina
ifmat-blackcompaniesCosailing Business Trading Company LimitedTop Alert - Designated / Sanctioned / Illicit entityChina
ifmat-black figuresRichard YueTop Alert - Designated / Sanctioned / Illicit entityProviding or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goodsChina
ifmat-black figuresQin XianhuaTop Alert - Designated / Sanctioned / Illicit entityProviding financial, material, technological goods and services for Abdollah Asgharzadeh and Tenny DarianChina
ifmat-blackcompaniesOfog Sabze Darya CompanyTop Alert - Designated / Sanctioned / Illicit entityA Tehran-based company used by Abdollah Asgharzadeh and Tenny Darian for shipments of dual-use and missile-related items to Iran; serves as an intermediary company for Shahid Hemat Industrial Group (SHIG) in support of Iran's ballistic missile programIran
ifmat-black figuresAbdollah AsgharzadehTop Alert - Designated / Sanctioned / Illicit entityAn Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile programIran
ifmat-blackcompaniesShahid Hemat Industrial Group (SHIG)Top Alert - Designated / Sanctioned / Illicit entityA subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile)Iran