Connected entities with Wei Zunyi – networks
Showing: 1 - 6 of 6
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Davoud Damghani | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran’s Defense Attaché in Beijing, Davoud Damghani, has coordinated defense-related procurements from the PRC for Iranian end-users, including MODAFL subsidiaries | China |
| | 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 |
| | Qin Xutong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Qin Xutong (Qin), as the commercial manager of Hong Kong Ke.Do, has facilitated the company’s nonferrous metals sales to P.B. Sadr. | 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 |
 | Iran Marine Industrial Company (SADRA) | Top Alert - Designated / Sanctioned / Illicit entity | Owned or controlled by the Khatam al-Anbiya (KAA), entity which is owned by the Islamic Revolutionary Guard Corps (IRGC) | Iran |