Connected entities with Lingoe Engineering – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Shen Weisheng	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Shen Weisheng (Shen), the director and general manager of Zhejiang Qingji, has also carried out Zhejiang Qingji’s centrifuge deals, worth hundreds of thousands of dollars, with PCI and P.B. Sadr	China
Li Zeming	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. Sadr	China
Zhejiang Qingji	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	PRC-based Zhejiang Qingji Ind. Co., Ltd (Zhejiang Qingji) has sold centrifuges and associated equipment and services valued at several hundreds of thousands of dollars to PCI	China
Pars Banaye Sadr Construction	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	P.B. Sadr Co. which has acted on behalf of PCI as a key intermediary to procure parts that are used to develop missile propellant	Iran
Parchin Chemical Industries	Top Alert - Designated / Sanctioned / Illicit entity	Part of Iran's Chemical Industries and Development of Material Group (CIDMG), which is a branch of Iran's Defense Industries Organization (DIO)	Iran