Connected entities with Zhejiang Qingji – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Blue Calm	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Iran-based transportation company Blue Calm Marine Services Company (Blue Calm) has facilitated some of these shipments for the benefit of P.B. Sadr	Iran
Lingoe Engineering	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Hong Kong-based Lingoe Process Engineering Limited (Lingoe) has served as a front company for Zhejiang Qingji in its commercial dealings with PCI and P.B. Sadr	China
Shen Weisheng	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. Sadr	China
Li Zeming	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. Sadr	China
Parchin Chemical Industries	Top Alert - Designated / Sanctioned / Illicit entity	Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO)	Iran