Connected entities with Cosailing Business Trading Company Limited – networks
Showing: 1 - 4 of 4
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Richard Yue | Top Alert - Designated / Sanctioned / Illicit entity | Providing or attempting to provide financial or material support for Abdollah Asgharzadeh, Purchased goods from other China-based suppliers on behalf of Abdollah AsgharzadehAccepted financial compensation from Asgharzadeh and Tenny Darian in exchange for dual-use goods destined for Iran, including U.S.-origin goods | China |
| | Tenny Darian | Top Alert - Designated / Sanctioned / Illicit entity | Has sought to procure foreign-produced ball bearings for Iran's Shahab-2 short-range ballistic missile and the Shahab-3 medium-range ballistic missile | Iran |
| | Abdollah Asgharzadeh | Top Alert - Designated / Sanctioned / Illicit entity | An Iranian businessman who oversees a procurement network in support of Shahid Hemat Industrial Group (SHIG) and Iran's ballistic missile program | Iran |
 | Shahid Hemat Industrial Group (SHIG) | Top Alert - Designated / Sanctioned / Illicit entity | A subordinate of Iran's Aerospace Industries Organization (AIO) responsible for Iran's liquid-fuelled ballistic missile program, including the medium-range Shahab-3 (based on North Korea's No Dong missile) | Iran |