Connected entities with Dong Wenbo – networks
Showing: 1 - 4 of 4
Logo / Image | Name | Status | Activities | Country |
---|---|---|---|---|
Su Chunpeng | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PRC-based Su Chunpeng (Su) serves as the managing director and owner of Shenzhen Jiasibo | China | |
Yun Xia Yuan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | China-based S&C Trade PTY Co., Ltd, its China-based employee Yun Xia Yuan, have facilitated the sale and shipment of thousands of aerospace components worth hundreds of thousands of dollars for fixed-wing, rotorcraft, and UAV applications to HESA in Iran | China | |
Guilin Alpha | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Guilin Alpha has facilitated the sale and shipment of thousands of aerospace components worth over a million dollars to HESA in Iran | China | |
Iran Aircraft Manufacturing Industries (IAMI) | Top Alert - Designated / Sanctioned / Illicit entities | Owned by MODAFL and controlled by IRGC | Iran |