Connected entities with Anhui Land Group Co. Limited – networks
Showing: 1 - 10 of 10
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Navid Composite Material Company | Top Alert - Designated / Sanctioned / Illicit entity | A subsidiary of Sanam Industrial Group, which is involved in Iran's ballistic missile program | Iran |
 | Mostafa Zahedi | Top Alert - Designated / Sanctioned / Illicit entity | Purchased polyacrylonitrile (PAN) and carbon fiber production equipment from foreign suppliers on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
 | Zist Tajhiz Pooyesh Company | Top Alert - Designated / Sanctioned / Illicit entity | Supplied goods to Mabrooka Trading, which procures items for Iran-based Navid Composite, a subsidiary of U.N.-sanctioned Sanam Industries Group | Iran |
| | Ghodrat Zargari | Top Alert - Designated / Sanctioned / Illicit entity | Serves as technical sales advisor for Mabrooka Trading and senior technical and marketing manager of Zist Tajhiz Pooyesh Company | Iran |
| | Ervin Danesh Aryan Company | Top Alert - Designated / Sanctioned / Illicit entity | Has acted on behalf of Navid Composite, which is a subsidiary of U.N.-sanctioned Sanam Industrial Group | Iran |
| | Mingfu Chen | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | China |
| | Rahimreza Farghadani | Top Alert - Designated / Sanctioned / Illicit entity | Conducted financial transactions for Mabrooka Trading and Hossein Pournaghshband for goods related to carbon fiber production intended for Iran's Navid Composite | Iran |
| | Mabrooka Trading LLC | Top Alert - Designated / Sanctioned / Illicit entity | Mabrooka Trading Co has provided support to entities affiliated with Iran's ballistic missile program | United Arab Emirates |
| | Hossein PourNaghshband | Top Alert - Designated / Sanctioned / Illicit entity | Provided assistance to entities affiliated with Iran's ballistic missile program | Iran |
| | Candid General Trading LLC | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Candid General Trading is being designated for provided assistance to entities affiliated with Iran's ballistic missile program | United Arab Emirates |