Connected entities with MSL Investment – networks
Showing: 1 - 1 of 1
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Kenneth Zong | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kenneth Zong, 77, of Anchorage Alaska, was named as the sole defendant in the 47-count indictment charging him with conspiracy to violate the International Emergency Economic Powers Act (IEEPA), unlawful provision of services to Iran | United States |