Connected entities with MKS International – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | ZYZJ Petroleum Equipment | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Business Partners with MKS International (Entity sanctioned by the U.S. Treasury Department) | China |
 | Hunan Victor Petrotech Service | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | Business partner with MKS International (Entity sanctioned by the U.S. Treasury Department) | China |
 | Royal Pearl General Trading | Top Alert - Designated / Sanctioned / Illicit entity | Front company for MKS International that has worked with SBIG and AIO to procure components for Iran’s ballistic missile program | United Arab Emirates |
 | Rostamian Kambiz | Top Alert - Designated / Sanctioned / Illicit entity | Acting for or on behalf of MKS International and Royal Pearl General Trading, and he has dealt directly with and received payments from Aerospace Industries Organization (AIO) for the procurement of goods, also acted as a direct intermediary to purchase parts through MKS International | United Arab Emirates |
 | Aerospace Industries Organization (AIO) | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for developing the surface-to-surface Sejjil missile, a two-stage solid-propellant ballistic missile. Owned and controlled by the IRGC | Iran |
 | Shahid Bagheri Industrial Group | Top Alert - Designated / Sanctioned / Illicit entity | Responsible for the development and production of Iran’s solid-propellant ballistic missiles | 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 |