Connected entities with Dali RF Technology – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesNanxigu TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNanxigu Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customersChina
ifmat-black figuresLin JingheTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based Lin Jinghe, also known as Gary Lam, procured U.S.-, Japanese-, Swiss-, Taiwanese-, and UK-origin, dual-use circulators, amplifiers, inductors, and other electronic components for Matinkia using his Hong Kong-based companyChina
ifmat-black figuresAlireza MatinkiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAlireza Matinkia, an Iran-based procurement agent, facilitated the shipment of Japan- and U.S.-origin, dual-use electronic components from Hong Kong to Iran in support of Saberin Kish’s procurement activitiesIran

« Back to Entity DetailsEntity Involved In »