Connected entities with Yun Xia Yuan – networks

Showing: 1 - 6 of 6

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresDong WenboTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Dong Wenbo (Dong) has represented Guilin Alpha in the sale of aircraft brake disks to HESAChina
ifmat-black figuresSu ChunpengTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen JiasiboChina
ifmat-blackcompaniesShenzhen JiasiboTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPRC-based Shenzhen Jiasibo Technology Co., Ltd. is operated by U.S.-designated HESA supplier Yun Xia Yuan (Yun).China
ifmat-blackcompaniesCaspro CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationCaspro, 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 IranChina
ifmat-blackcompaniesSand C TradeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based S&C Trade PTY Co., Ltd (S&C Trade), 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 IranChina
ifmat-blackcompaniesIran Aircraft Manufacturing Industries (IAMI)Top Alert - Designated / Sanctioned / Illicit entitiesOwned by MODAFL and controlled by IRGCIran