Connected entities with Nanxigu Technology – networks

Showing: 1 - 3 of 3

Name	Status	Activities	Country
Dali RF Technology	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Dali RF Technology was used on multiple occasions to receive financial transfers related to Lin Jinghe’s electronic procurement activities for Iranian customers	China
Lin Jinghe	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	China-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 company	China
Alireza Matinkia	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Alireza 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 activities	Iran