Import / Export and Logistics Services

Shahriyari has leveraged the Republic of Korea-based Turkoca Import Export Transit Co., Ltd. as a pass-through entity to facilitate the transfer of millions of dollars ...

Fung Tak Enterprise was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China without the ...

Shenzhen Shunjinxin Import and Export was involved in the diversion of U.S.-origin unmanned aerial vehicle parts, as well as other items, to Iran via China ...